- Daiichi Sankyo, Inc. (Bernards, NJ)
- …well as other research areas centered around rare diseases and immune disorders.Summary The Manager , Data Privacy & Compliance Investigations , is a member of the ... privacy laws and regulations; and (b) managing and conducting internal investigations . This position, working with DSI's Data Privacy Officer, will collaborate… more
- Fidelity TalentSource LLC (Covington, KY)
- …and recommendations? If so, you might be the right candidate for Sr. Manager , Fraud Operations and Customer Experience within Fidelity s Financial Intelligence ... role, your primary focus will be to respond to fraud events, gain a full understanding of what occurred,...review, employment, education, and credit review (role dependent). These investigations will account for 7 years or more of… more
- Dexian - DISYS (Boca Raton, FL)
- Fraud SpecialistLocation: Hybrid (Tuesday-Saturday, 9 AM - 5 PM; Saturdays are remote)Salary: $55,000 (No bonuses, full benefits)Employment Type: Full-TimePosition ... Overview:We are seeking a detail-oriented and analytical Fraud Specialist to join our team. This entry-level role is designed for professionals with a background in… more
- Fidelity TalentSource LLC (Boston, MA)
- …degree, ideally in an analytics or technical field.Experience partnering with fraud -related teams (such as detection, surveillance, investigations , etc.) ... and interact with data from across the enterprise, including customer, transaction, and fraud metrics.The Expertise and Skills You BringAs a Senior Manager , Data… more
- Careerbuilder-US (Newark, NJ)
- … fraud , and known crimes at locations where neededConduct investigations of large cash losses, robberies, burglaries, etc.Monitor, analyze, and follow-up ... We are currently seeking an Asset Protection Manager for the Newark area. Summary of Position:Direct, support and train district and store management in the design,… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- Job Description:Sr. Manager , Brokerage Risk The Brokerage Risk team advises Fidelity's dynamic individual investor businesses building lifetime relationships with ... array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk. Products include… more
- Fidelity TalentSource LLC (Westlake, TX)
- …operations capabilities and align strategic priorities. The job involves performing techno- manager role in Edge Security Operations areas including Web Application ... latest practices and trends in edge security.Data Driven Approach to understand fraud data, prioritize detect and prevent.You will ensure that controls are applied… more
- City National Bank (Los Angeles, CA)
- ** MANAGER INVESTIGATIONS / FRAUD ** **WHAT IS THE OPPORTUNITY?** Manages Investigations , Fraud Detection and Loss Prevention functions. Responsible for ... staff in their job responsibilities of reviewing fraudulent activity. Manager will oversee efforts of the Fraud ... detection alerts and other potential indicators of client fraud , to conduct investigations into potential fraudulent… more
- City National Bank (Los Angeles, CA)
- ** MANAGER INVESTIGATIONS / FRAUD ** **WHAT IS THE OPPORTUNITY?** Manages Investigations , Fraud Detection and Loss Prevention functions. Responsible for ... detection alerts and other potential indicators of client fraud , to conduct investigations into potential fraudulent activities and help to design appropriate… more
- Amazon (Arlington, VA)
- …to pay vendors correctly and on time. If you are excited about fraud investigations , identifying corruption and bribery, risk management, operational excellence, ... the long-term growth of our organization. Key job responsibilities * Managing local fraud investigations teams to ensure potential fraudulent invoices or vendors… more
- Amazon (Arlington, VA)
- …a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top initiatives ... in our anti- fraud product suite.... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics,… more
- UMB Bank (Columbus, OH)
- **Duties & Responsibilities** The Manager , Card Fraud Claims, will oversee and manage the UMB card fraud claims process, ensuring timely and accurate ... policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate...+ Maintain accurate and detailed records of all card fraud claims and investigations . + Provide subject… more
- Warner Bros. Discovery (Knoxville, TN)
- …here you can thrive. Your New Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager ** to join the Global Fraud & Abuse Operations Team ... problems with data. If you have an interest in data analysis, investigations , stopping fraud , and, most importantly, advocating for the consumer, then this role… more
- USAA (Colorado Springs, CO)
- …each other. Come be a part of what makes us so special! As a dedicated Manager , Fraud Prevention and Detection, you will directly manage staff and the day to ... efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss, risk exposure and by providing optimal customer service. Ensures… more
- Bank of America (Wilmington, DE)
- IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... Corporate Audit - Global Technology Audit Team, the Audit Manager will oversee and execute the assigned areas of...Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations , and Fraud related risks and processes… 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, ... Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology...Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations , and Fraud related risks and processes… more
- KPMG (New York, NY)
- **Business Title:** Manager , Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118331 - 68 **Function:** Advisory **Area of Interest:** ... then consider a career in Advisory. KPMG is currently seeking a Manager /Director in Investigations , Disputes, & Compliance for our Consulting… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4627371) Apply Medicaid Fraud Investigator ... Section is seeking an experienced investigator to join the Colorado Medicaid Fraud Control Unit ("COMFCU"). The COMFCU is crucial to preventing and holding… more
- Zelis (FL)
- …its clients from fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on sound judgement and exacting ... Overview: The Fraud Analyst will report to the Manager...takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations … more
