- US Bank (Columbus, OH)
- …are responsible for submitting Suspicious Activity Reports (SARSs) as it relates to fraud . Ensures team meets or exceeds production and quality goals. Partners ... creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal,… more
- Amazon (Arlington, VA)
- …will support investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing ... support to close investigations . The individual will lead the India Operations team and will...Operations team and will proactively close open investigations while inventing new ways to detect fraud… more
- SMBC (Phoenix, AZ)
- …**PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal and outsourced ... of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible...Support including management routines and scorecards + Report on fraud team performance to executive leadership on… more
- Amazon (Arlington, VA)
- …will support investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing ... support to close investigations . The individual will lead the India Operations team and will...Operations team and will proactively close open investigations while inventing new ways to detect fraud… more
- USAA (Plano, TX)
- …Financial Security Investigations and Fraud Recovery Teams, and/or Special Investigations Unit team and performs ad-hoc report analysis to identify ... of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead , you... fraud trends. + Knowledge and understanding of fraud investigations as well as application of… more
- Amazon (Arlington, VA)
- …Fraud team . This team takes a holistic approach to evaluating fraud risk across the company through investigations and proactive fraud risk ... to evolve and grow the capabilities of the forensic team and the methods used to perform its work....results. Key job responsibilities - Lead global investigations , advisory projects and fraud risk assessment… more
- Fallon Health (Worcester, MA)
- …and overall results by line of business for multiple external requirements.Serve as a lead for the team with responsibility for the day-to-day activity to ... clinical background. + Strong attention to detail with the ability to identify fraud , assess the impact, resolve investigations , mitigate risk, and capture… more
- Bank OZK (Apollo Beach, 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
- Truist (Charlotte, NC)
- …Services to ensure teammate engagement and effective execution. Lead and inspire Fraud and Transaction Services Leadership team and teammates to deliver and ... the operational execution of claims handling, alerts management, and investigations of fraud and suspect fraud...responses to internal audit and external exams/regulator requests. 11. Lead and guide the development of Fraud … more
- Bank of America (Tampa, FL)
- …processes to understand how they interact in order to identify opportunities to reduce fraud losses + Lead the partnership with product teams to drive strategic ... Fraud Analytics and Innovation Leader - Check &...performance. Key responsibilities include determining strategic priorities for the team , identifying trends, and leading efforts to maximize risk… more
- Robert Half (Chicago, IL)
- …track record of success in anti-bribery and anti-corruption compliance assessments and audits, fraud investigations , and fraud risk assessments. + Strong ... litigation support, anti-bribery and anti-corruption compliance assessments and audits , and fraud risk assessments . + Project Management: Lead and oversee… more
- Bank of America (Phoenix, AZ)
- …Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team . This is an exciting opportunity given the constantly ... and seek opportunities for improvement. You will join a team of fraud professionals who are dedicated...fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of… more
- New York State Civil Service (Albany, NY)
- …the counties in the upper Hudson Valley and North Country. MFCU attorneys lead collaborative, team -based investigations with the unit's forensic ... Attorney General, Office of the Title Investigate & Prosecute Medicaid, Financial Fraud (3738) Occupational Category Legal Salary Grade NS Bargaining Unit M/C -… more
- TTEC (Concord, NC)
- …TTEC community is here for you as one dynamic, global family. You'll report to a Team lead . You'll contribute to the success of the customer experience and the ... years of experience. Our employees have spoken. Our purpose, team , and company culture are amazing and our Great...diploma or GED + 1 year or more of fraud or investigations experience + Strong understanding… more
- New York State Civil Service (New York, NY)
- …Special Assistant Attorneys General in its New York City office. MFCU attorneys lead collaborative, team -based investigations with the unit's forensic ... Agency Attorney General, Office of the Title Attorney: Investigate, Prosecute Medicaid Fraud (3755) Occupational Category Legal Salary Grade NS Bargaining Unit M/C -… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Lead Auditor leads and executes audits across their assigned domain. The individual is also responsible for overseeing and executing annual risk ... Auditors (as applicable) on the assigned audit activities. **Primary Responsibilities:** Lead and participate in audits from planning to reporting and produce… more
- Citigroup (Irving, TX)
- …advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary responsibilities ... fair lending risk assessment, reviewing business strategies in credit risk and fraud from a fair lending perspective, completing monitoring activities, working with… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …ongoing success and growth is creating the need for us to expand our Team . Specifically, we are presently seeking motivated Investigative Analysts to work with us ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …ongoing success and growth is creating the need for us to expand our Team . Specifically, we are presently seeking motivated Investigative Analysts to work with us ... (the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- Intuit (Atlanta, GA)
- …detail, superior critical thinking, and organizational skills + Proven ability to lead successful fraud analysis initiatives and cross-functional teams + ... leveraging personal experience Propose and implement effective mitigation strategies + Lead complex fraud tactical teams, including assessment, quantification,… more
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