- SMBC (Harrisburg, PA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the ... delegation and oversight of day-to-day fraud investigations . This may include the supervision...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… 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 (West Des Moines, IA)
- …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
- 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
- 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
- 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
- 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
- State of Colorado (Denver, CO)
- …Medicaid Fraud Control Unit (COMFCU) conducts civil and criminal investigations and prosecutes criminal offenses to include fraudulent activity by Medicaid ... , and other crimes appropriate for investigation and prosecution by the Medicaid Fraud Control Unit. The Investigations Analyst will: + Conduct detailed research… 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
- 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
- State of Maine, Bureau of Human Resources (Bangor, ME)
- …Interview witnesses, complainants, and others with knowledge of the facts; * Conduct fraud investigations ; * Gather evidence; * Write investigation reports; * ... Fraud Investigator Bangor , Maine , United States...and use of associated equipment. 2. Experience in criminal investigations and/or law enforcement. 3. Experience in gathering, evaluating… 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
- Bath & Body Works (Columbus, OH)
- … investigations at BBW + Lead , coach, and mentor the investigations team , providing planning and guidance as needed + Understand business functions ... the things that make them happy. The Sr. Manager, Investigations is responsible for leading the team ...+ Ability to work in a fast-paced environment and lead competing priorities effectively. + Excellent critical thinking skills… more