- Bank of America (Addison, TX)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we ... testifying in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations ...requiring multi-tasking skills - Must be able to interview internal and external fraud suspects demonstrating strong… more
- Amazon (Arlington, VA)
- …concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership updates *Understand ... You will own month-end goal reporting, cross-organization stakeholder management, work with internal fraud operations teams on best practices, identify training… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Consultant to join the Enterprise Internal Fraud Detection Operations ... work experience, training, military experience, education **Desired Qualifications:** + Internal fraud monitoring and detection experience, conduct management… more
- Cambridge Savings Bank (Waltham, MA)
- …has responsibility to enhance internal (CSB) and external (customer) education on fraud risks and mitigation best practices. The Senior Fraud ... POSITION: Senior Fraud Investigator Summary: At Cambridge...Proactively review fraud alerts and lead complex investigations sourced from monitoring software, customer reporting, internal… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …of the Senior Manager, Governance, Risk, and Compliance "GRC" Investigations include directing, managing, and conducting internal investigations ... draw conclusions. In addition, the incumbent will organize and facilitate OCA's Internal Investigations Committee ("IIC") meetings and provide the IIC members… more
- Amazon (Seattle, WA)
- …Pillar within Fraud Prevention. The Special Service Pillar includes a Fraud Investigations , Intelligence and Disruptions Team, an Audit and Escalations Team, ... Description We are seeking a Senior Security Engineer to join the AWS Fraud Prevention team. The mission of AWS Fraud Prevention is to protect AWS and its… more
- Iron Mountain (Boston, MA)
- …of Global Investigations . This role is responsible for conducting complex investigations related to fraud , internal misconduct, regulatory compliance, ... If so, let's start the conversation. **Position Summary:** The Senior Manager, Global Investigations , is a member...the development and delivery of training programs related to fraud prevention, ethics, and internal controls. +… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas...Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations , and Fraud related risks and processes… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Concepts, principles, and best practices of agile project/program management. * Internal and External fraud investigations and detection programs ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud , Anti-Money Laundering… more
- Zelis (FL)
- …its clients from fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on sound judgement and exacting ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations ...an actionable and digestible format. They will leverage both internal and external tools and reporting, as well as… more
- Nordstrom (Seattle, WA)
- Job Description The Manager - Internal Investigations is responsible for the strategic direction and leadership for internal investigations across stores ... serving as a subject matter expert for Asset Protection internal investigations and programs across the company....and dishonesty, that meet both existing and future needs. Internal Theft and Fraud Mitigation + Develop… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Concepts, principles, and best practices of agile project/program management. * Internal and External fraud investigations and detection programs ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud , Anti-Money Laundering… more
- Walmart (Bentonville, AR)
- …E2E Delivery Platform, you will be responsible for overseeing all aspects of Fraud Prevention, Policy, Investigations , and related Data Analytics within our ... on-trip or delivery fraud , platform abuse, compliance fraud , PII compliance, and investigations . You will...and Training: + Provide regular reports and updates to senior management, highlighting key fraud prevention and… more
- Ally (Harrisburg, PA)
- …, Security and Investigations function manages and analyzes Ally's exposure to internal and external fraud risk factors. The function strives to achieve an ... position. **The Work Itself** * Maintain, monitor, and test a superior Fraud Prevention, Detection and Investigations program supporting Ally's Deposits… more
- Amazon (Seattle, WA)
- …where we cannot apply automation. Key job responsibilities We are looking for a Senior Investigations Specialist to join the POE program. This individual will be ... ambiguous environment and identify and drive long-term solutions. The Senior Investigations Specialist will work in partnership...- 2+ years of Amazon experience - Experience in fraud and risk investigations and/or product authentication… more
- City National Bank (Newark, DE)
- …functions + Law enforcement or investigative background + Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... product strategy and practice to ensure comprehensive coverage of internal and external fraud . Ensure adequacy of... risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting… more
- Amazon (Seattle, WA)
- …and strategic Program Manager to lead our global initiatives in combating gift card fraud and abuse. In this role, you will be responsible for developing and ... comprehensive programs aimed at mitigating risks associated with gift card fraud , protecting our customers, and safeguarding our business interests worldwide. Key… more
- MUFG (Tempe, AZ)
- …details. **WORK EXPERIENCE** Investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or ... of interests, activities and services + Work closely with internal partners in analyzing, understanding and counteracting current and...and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk… more
- SMBC (Sacramento, CA)
- …responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will be ... Operations team for loans, deposits, and card across internal and outsourced (BPO) team members to maximize the...ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership… more
- Walmart (Bentonville, AR)
- …a team of three senior managers and investigators who conduct sensitive internal workplace investigations . The ideal candidate will have a robust background ... with a keen ability to effectively lead team of senior managers and investigators that manage a high-volume case...+ Strong understanding and experience overseeing, conducting and/or managing internal investigations that can help identify or… more