- Citizens (Johnston, RI)
- …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas ... more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Manager , Gift Fraud Operations **What does a successful Manager , Gift ... more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... more
- JPMorgan Chase (Indianapolis, IN)
- …information exchange and communications with the client, Relationship Team, and the Fraud Investigations Team. This role offers an exciting opportunity to ... more
- Citigroup (Jacksonville, FL)
- …for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team ... more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... more
- Amalgamated Bank (New York, NY)
- …position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, protecting the ... more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …duties and responsibilities:** Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate Level ... more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... more
- Amazon (Tempe, AZ)
- …a scalable and automated way. We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will perform ... more
- Publix (Lakeland, FL)
- **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:** ... more
- Intuit (Atlanta, GA)
- …join our FinTech Risk Operations organization. If you are passionate about fraud identification, deterrence, and mitigation and love working in an exciting, ... more
- Amazon (Seattle, WA)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... more
- M&T Bank (Amherst, NY)
- …on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and operations meetings to ... more
- M&T Bank (Amherst, NY)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team seeks a data-driven program manager to strengthen our fraud and abuse prevention efforts. You will ... more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's ... more
- Travelers Insurance Company (Melville, NY)
- …acumen to monitor the performance of the business unit. This position is a manager of managers. **What Will You Do?** + Leadership: + Manages a highly motivated ... more
- Wells Fargo (St. Louis Park, MN)
- …this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). SPCM manages allegations of ... more
- Netflix (UT)
- …we entertain the world with our exciting content and cutting-edge technology. As the Investigations & Response Manager , Customer Trust & Privacy, you'll play a ... more
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