- Usaa (Charlotte, NC)
- …assistance is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in ... in data and analytics, technical, or business-relevant function. 2 years of direct team lead , supervisory or management experience. Experience in authoring and… more
- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and...and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit (SIU)… more
- The Walt Disney Company (Burbank, CA)
- …law enforcement agencies. + Experience leading complex financial and accounting fraud investigations , including analysis of financial records, transactional ... **About the Role & Team ** The Walt Disney Company is seeking a...and strategic attorney to serve as _Lead Counsel, Special Investigations & Incident Response_ . As Lead … more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …are seeking a dedicated and experienced investigator to join Gilead's Ethics & Compliance Investigations team . This position will lead and manage internal ... in either Foster City, California or Parsippany, NJ. **Responsibilities:** + Lead end-to-end internal investigations of alleged misconduct, including matters… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing ... analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal… more
- Burlington (Burlington, NJ)
- …role in identifying, developing, and channeling information to the Field Investigations team through a structured, partnership-driven process. The Director ... efficiency and impact. **A Day In The Life** + Lead and develop a national External Field Investigations...ensuring timely and consistent information flow to the Field Investigations team . + Oversee the analysis of… more
- American Express (New York, NY)
- …credit card fraud , identity theft, and other financial crimes. The Major Case Investigations Director will lead a team of managers and analysts ... back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive...make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global… more
- Amazon (Tempe, AZ)
- …building loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT LEAD 1LOD* WHAT IS...* FRAUD PRODUCT LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD...to risk appetite. * Work directly with the leadership team to embed an understanding of the fraud… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Fannie Mae (Plano, TX)
- …our team , you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations . In this role, you will operate with ... IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer...policies and procedures *THE EXPERIENCE YOU BRING TO THE TEAM * Minimum Required Experiences * 4 years of experience… more
- EchoStar (Englewood, CO)
- …best-in-class change management practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations teams to implement ... TV, Gen Mobile, Hughes and Sling TV. **Department Summary** Our Retail Wireless team , serving our Boost Mobile and Gen Mobile brands, is redefining consumer… more
- Coinbase (Charlotte, NC)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- LinkedIn (Mountain View, CA)
- …a LinkedIn office on select days, as determined by the business needs of the team . This role will be based in Mountain View, CA. Join LinkedIn's Trust Engineering ... team as a Senior Staff Security Engineer in our...Investigators to create cutting-edge technologies to fight abuse and fraud at scale. This role focuses on building proactive… more
- Walmart (Bentonville, AR)
- …with field investigations , requiring both analytical and investigative expertise. You'll lead a team of analysts, partner closely with Global ... and Safety pillar of our Last Mile Delivery (LMD) team , you will own the end-to-end fraud ...AP partnership includes in-store identity verification pilots and theft investigations . + Lead a team … more
- Zelis (Somo, WI)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... change. + Effectively oversees the day-to-day operations and activities of the Fraud team ; manages productivity and prioritization, helps overcome roadblocks,… more
- Walmart (Bentonville, AR)
- …** Team & Operations Leadership** + Lead and develop a team of fraud investigators, setting priorities and fostering continuous improvement. + Indirectly ... and Safety pillar of our Last Mile Delivery (LMD) team , you will lead the strategy and...Excellence & Incident Response** + Oversee high-impact account integrity investigations and emerging fraud patterns. + Conduct… more
- State of Minnesota (St. Paul, MN)
- …on the following: + Experience in performing fraud risk analysis, mitigating fraud exposures, fraud investigations , internal and external audits, and ... **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State...audit programs and activities. **Key Responsibilities:** + **Staff and lead a high-performing team ** : Provide leadership,… more
- Tompkins Community Bank (Brewster, NY)
- …and prevention activities across the organization. This role ensures that fraud -related processes, alerts, investigations , and SAR filings meet regulatory ... Degree or six (6) years of progressively responsible experience in fraud prevention, detection and investigations within financial institutions required.… more
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