- 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
- 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 (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
- Jabil (Grantsville, UT)
- …and responsibilities, personal development goals). * Solicit ongoing feedback from Workcell Manager (WCM), Business Unit Manager (BUM), peers and team member ... * Provide regular updates to BUM, WCM, and Operations Manager on the execution of the strategyCost Management *...in a manufacturing environment is a plusBE AWARE OF FRAUD : When applying for a job at Jabil you… 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
- Lawrence Berkeley National Laboratory (San Francisco, CA)
- …Management, or related field.Experience at a national laboratory or in UC investigations .Experience in fraud investigation or related areas.Notes:This is a ... the OPHD Director leads and oversees the Laboratory's EEO/Whistleblower investigations , alternative resolution, and case management, and compliance with federal… 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
- 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
- Bank of America (New York, NY)
- 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
- 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
- AIG (Atlanta, GA)
- …we are reimagining the way we help customers to manage risk. Join us as a Manager , Digital Investigations with our Global Security team to make more of your ... as well as the investigation of external (non-claims) related fraud and scams aimed at the firm. How you...investigations into the attempt working with the Snr Manager , Field Investigations + Build cases and… more
- NBT Bank (Norwich, NY)
- …SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud ... of urgency in a fast-paced environment to identify possible cases of fraud . Completes case investigations from start to finish including the filing of SARs when… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …not legitimate. **Job Description** The primary responsibilities of the Senior Manager , Governance, Risk, and Compliance "GRC" Investigations include directing, ... for alleged violations of applicable codes, policies, and procedures. The Senior Manager , GRC Investigations also co-administers and maintains the global… more
- UMB Bank (Kansas City, MO)
- …operate in multiple databases for system functionality to have transparency for fraud trends across payments channels. They conduct investigations and provide ... Associates are supported and encouraged to work with their manager to develop roadmaps for opportunity within Fraud... manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend your time:_**… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …duties and responsibilities:** Future duties and responsibilities With oversight from the Government Fraud Program Manager (FPM), the Fraud Associate Level ... ** Fraud Associate Level II - 2nd Shift** **Category:**...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
