- Coinbase (Charlotte, NC)
- … team , you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Thornton Tomasetti, Inc. (Orlando, FL)
- …join our dynamic team in Orlando. In this role, you will lead and manage forensic investigations involving geotechnical engineering failures and claims. The ... be provided for those interested in developing this skill set. Responsibilities Lead or support forensic investigations related to geotechnical failures, damage… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3820) Occupational Category Legal Salary Grade NS ... unit's New York City office. The selected attorney will lead complex civil fraud investigations ...the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with… more
- Capital One (Wilmington, DE)
- …Enforcement contacts -Oversee complex financial investigations , sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will perform a ... AML Fraud Investigations Manager **Title: AML ...product and general people management. The associate will also lead projects or process improvement teams and have significant… more
- ADP (San Dimas, CA)
- …mitigating risks. Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee...as required. + Mentor and provide guidance to junior team members; may lead functional project teams… more
- First Horizon Bank (Memphis, TN)
- … Strategy Data Analytics Lead will drive data-driven decision-making within the Fraud Strategy and Analytics team by managing and engineering data solutions ... of banking systems to support complex internal and external fraud investigations . * Support root cause analysis...of fraudulent activity through data analysis. * Collaborate with Fraud Strategy team to provide data-driven insights… more
- Citigroup (San Antonio, TX)
- A " fraud red team " is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the ... of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness of… more
- Citigroup (New York, NY)
- …+ ** Team Leadership:** Potentially lead and mentor a small team or matrix-manage resources dedicated to fraud prevention efforts. **Qualifications:** + ... Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This role will be… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …frameworks. This role is responsible for managing the Fraud team in the detection, analysis, case management, investigations , documentation, reporting, ... for the Fraud team in fraud detection, analysis, case management, investigations , documentation,...digital initiatives. + Develop training and job aids for fraud staff and front-line employees. + Lead … more
- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... Fraud teams, the 2nd Line Operational Risk Management team , and the RBC Fraud Risk Centre...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... change. + Effectively oversees the day-to-day operations and activities of the Fraud team ; manages productivity and prioritization, helps overcome roadblocks,… more
- Columbia Bank (Tigard, OR)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Weatherford (Houston, TX)
- …data analytics to identify fraud indicators and unusual trends. + Lead fraud awareness initiatives and training campaigns for employees and stakeholders. ... Overview:** Weatherford is seeking a highly motivated Internal Auditor Fraud & Forensics to lead and support... and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX… more
- Intuit (Mountain View, CA)
- …innovative and incredibly fun team , then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- American Express (Charlotte, NC)
- …and actionable, while minimizing false positives and operational noise. **Key Responsibilities** * Lead the fraud detection operations team , responsible for ... referrals. Working closely with the VP of Rules Strategy, Investigations and Technology teams, the Director ensures that ...review of detection operations * Build and manage a team of fraud detection analysts and operations… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …of Foreign Assets Control (OFAC). A subject-matter expert, the Financial Crimes Investigations Manager will supervise a team of Financial Crimes Investigators ... required. + Extensive working knowledge with BSA/AML compliance and investigations , fraud prevention and detection, and/or sanctions compliance.… more
- Citizens (Pittsburgh, PA)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Citizens Fraud & Claims Organization is seeking a dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection… more
- Intuit (Mountain View, CA)
- …preventing fraud across all consumer lending products, we are expanding our Fraud Policy team , which utilizes cutting-edge AI technology to detect and ... and more prosperous future for everyone. **How you will lead ** Fraud Detection and Investigation + Monitor...to improve response time and operational throughput. + Document fraud scenarios, case investigations , root cause analysis,… more
- Fiserv (Berkeley Heights, NJ)
- …risk management for Gift Card and other value-added products, including strategy, controls, investigations , and fraud P&L. + Serve as an industry expert, ... and operational practices. + Build and mentor a high-performing team , fostering innovation and continuous improvement in fraud...experiences help you with your overall onboarding experience and lead to stronger productivity. + In order to be… more
