- Option Care Health (Springfield, IL)
- …site infusion services provider in the United States. With over 6,000 team members including 2,900 clinicians, we work compassionately to elevate standards of ... is more inclusive, respectful, engaging and rewarding for all team members. We are committed to hiring, developing, and...in health care compliance including, but not limited to fraud , waste and abuse; Medicare & Medicaid billing requirements;… more
- Amerantbank (Miramar, FL)
- …examinations.Assist the BSA High Risk Customer Manager and BSA High Risk Customer Team Lead during regulatory exams, special law enforcement requests, and/or ... to ensure that the bank's policy and procedures are being followed.Execute investigations and make recommendations for resolution of high profile cases and insider… more
- Citizens (Johnston, RI)
- …School or equivalent degree required; bachelor's degree preferred. + 3+ year of Fraud investigations + 3+ years required of Banking, Professional experience in ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- USAA (Charlotte, NC)
- …within all lines of defense to achieve business outcomes. + Experience with Fraud Investigations and/or Strategies processes, controls and or issues. + Strong ... makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor, you will establish, drive, and govern...**not** available for this position. **What you'll do:** + Lead cross-functional team members in strategic development,… more
- Wells Fargo (Wilmington, DE)
- …Wells Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team . This role will support the newly created ... in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and maintenance for… more
- Amazon (Newark, NJ)
- …Audible Business Assurance & Fraud Prevention (BAFP) team , you will lead and oversee fraud investigations and operations. Your responsibilities will ... Operations Manager, you will - Manage and triage fraud investigation requests raised to the BA&FP team...the Fraud Risk Management Agents responsible for fraud investigations , corrective actions and communications -… more
- Deseret First Credit Union (Salt Lake City, UT)
- …Summary: As the Fraud Prevention Manager, you'll helm the daily operations of our fraud team , serving as a trusted Subject Matter Expert (SME) in all matters ... Prevention Manager, you'll helm the daily operations of our fraud team , serving as a trusted Subject...or other related experience + 2 years of direct team lead or management experience + 2… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps....and engages the fraud team to ensure optimal performance. +… more
- City National Bank (Newark, DE)
- …building strong relationships across business functions + Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... client and colleague experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements systemic capabilities and… more
- USAA (Charlotte, NC)
- …deal with competing priorities. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, ... timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements...certification (eg, CFE, CAMS, etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or… more
- Walmart (Bentonville, AR)
- …multiple teams. Responsibilities: 1. Establish and lead a comprehensive investigations capability covering various domains of fraud , including identity, ... Overview: We are seeking an experienced Senior Manager of Fraud Investigations to join our organization. The...a culture of continuous improvement and innovation within the investigations team , encouraging the use of advanced… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …markets, products, financial advisory function, and investment process. * Advanced fraud investigations and reviews concepts, practices, and procedures. ... obtained through education and experience, to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management (FCM)-related… more
- Amazon (Seattle, WA)
- …and ongoing improvement of the Fraud , Piracy, and Abuse function's capabilities. * Lead a team of Fraud and Abuse and content security specialists, ... overall vision of the program. * Create and maintain fraud investigations and operations playbooks and processes,... This position will be part of the Piracy, Fraud , and Abuse team within the Amazon… more
- USAA (Tampa, FL)
- …risk, compliance, internal audit, or other related experience. + 3 years of direct team lead or management experience. + 3 years of experience working with ... what makes us so special! As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and...education. + Builds and leads all aspects of a team of employees for assigned functional area through ongoing… more
- Truist (Charlotte, NC)
- …can represent fraud operations at executive level committees 10. Lead significant cross- team projects requiring material decisions and content contribution ... partners and external regulators. Collaborates with the AML Reporting, Investigations , and KYC teams, to ensure consistent visibility, collaboration...and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team … more
- Zelis (FL)
- …, reporting directly to the Senior Director of PINS. This role collaborates with the Fraud team to provide analytical and data-driven insights that shape the ... and first-party data. This role serves as part of investigations , review, and resolution of suspicious activity. Leveraging your...analytics, you will develop and scale metrics for the fraud team , continuously evolving and automating … more
- USAA (San Antonio, TX)
- …compliance, internal audit, or other related experience. + Minimum 2 years' direct team lead , supervisory or management experience. + Ability to develop ... us so special! **The Opportunity** As a dedicated Manager, Fraud Intelligence, you will directly lead staff...product owners. + Remove obstacles and champion's change. + Lead individual and team performance against goals.… more
- UMB Bank (Columbus, OH)
- …claims process, ensuring timely and accurate resolution of fraud cases. The role will lead a team of fraud analysts and assist in developing strategies ... and reporting. Responsibilities will include: + Manage a card fraud claims team . + Oversee third-party vendors...+ Maintain accurate and detailed records of all card fraud claims and investigations . + Provide subject… more
- American Express (Salt Lake City, UT)
- …and key internal capabilities and technologies. American Express' Internal Audit Group - Investigations team , plays a meaningful role in ensuring that American ... with all personnel, including various levels of management. + Collaborate with investigations team members to understand the data behind processes, risk… more
- New York State Civil Service (Hauppauge, NY)
- …Assistant Attorney General in its Hauppauge office in Suffolk County. MFCU attorneys lead collaborative, team -based investigations with the Unit's forensic ... Attorney General, Office of the Title Associate Attorney: Investigate/Prosecute Medicaid Fraud (3696) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
