- Bank OZK (Little Rock, AR)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Ally (Raleigh, NC)
- …are utilized in the daily job performance. This role works closely with the Fraud Manager as well as various teams within Operations to assist with ... compliance with Federal and State laws and regulations related to fraud investigations . * Responsible for reviewing large data sets to discover transaction… more
- Fannie Mae (Washington, DC)
- …on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations . In this role, you will operate ... with considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real estate owned (REO) property, and other… more
- Lundbeck (Deerfield, IL)
- Manager , Field Compliance Requisition ID: 7092 Location: Deerfield, IL, US Do you want to join a team where the mission is meaningful, the challenges are complex, ... Opportunity - Open to candidates within the United States** **Summary:** The Manager , Field Compliance will support the Director, Field Compliance and … more
- Stony Brook University (Stony Brook, NY)
- Assistant Manager , State Payroll **Required Qualifications** **(as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). In lieu of ... York State's Payroll system (PAYSERV). **Brief Description of Duties:** The Assistant Manager is responsible for overseeing the State Payroll team and ensuring the… more
- The Toro Company (Perry, OK)
- HR Manager II - Ditch WitchWho Are We? Ditch Witch is a premier division of The Toro Company. At Ditch Witch in Perry, Oklahoma we pride ourselves on being the ... team of highly skilled, and highly passionate people. Your Opportunity: The HR Manager II provides HR consulting and advice to individuals within The Toro Company's… more
- TreeHouse Foods, Inc. (Ogden, UT)
- …Ogden **Job Type:** Human Resources General **Job Posting Title:** Human Resources Manager **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading manufacturer ... assistance programs. **Job Description:** **_About the Role:_** As a Human Resources Manager , you'll play a pivotal role in fostering an engaging and empowering… more
- Winland Foods (San Antonio, TX)
- The EHS (Environmental Health Safety) & RM (Risk Management) Manager is responsible for supporting the Sr Manager /Director and driving EHS excellence at the site ... identify and mitigate risks. This position will report to the Sr. Manager , EHS&RM who reports into the Divisional EHS&RM Director. **Employee Type:** Full… more
- Sabre (Dallas, TX)
- …other administrative activities are applicable to this role, as needed._ + Participate in investigations , under the supervision of an Audit Manager or a member ... certification or license as a CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or other relevant certification + Experience in data analytics… more
- HSBC (New York, NY)
- …cases from Financial Crime Risk Operations, production orders, referrals from Fraud Operations, referrals from Affiliate Investigative Reporting Units, Global Exit ... suspicious activity and makes SAR Disclosure/No Disclosure recommendations for manager 's approval - Reviews customer and account activity including transaction… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on ... + Incident Management - Perform troubleshooting triage with multiple teams, investigations and mitigation/remediations of trouble tickets. + Perform post-mortem and… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …and self-motivated Manager to assist in leading our Special Operations team in Fraud Investigations . This Manager will work closely with other fraud ... The Manager , Special Operations will be responsible for overseeing Fraud Investigators that are conducting independent reviews and analysis of potential… more
- Humana (Pierre, SD)
- **Become a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and ... abusive practices. The Manager , Fraud and Waste works within specific guidelines and procedures; applies advanced technical knowledge to solve moderately complex… more
- Deloitte (New York, NY)
- …complexity and accelerate their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team… more
- Amazon (Tempe, AZ)
- …for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our ... A day in the life As a Risk Manager , you will protect Amazon customers by identifying and...us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... information technology or related field. Required + 10+ years in fraud , investigations , and AML/ATF including a strong understanding of AML regulations and… more
- Walmart (Bentonville, AR)
- …stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and ... **Position Summary ** In this Manager position under the Trust and Safety pillar...Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our… more
- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation ... gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr.… more
- Walmart (Bentonville, AR)
- …**Investigation Excellence & Incident Response** + Oversee high-impact account integrity investigations and emerging fraud patterns. + Conduct data-driven ... **Position Summary ** In this Manager position under the Trust and Safety pillar...strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is… more
