- Novo Nordisk Inc. (Plainsboro, NJ)
- …including but not limited to Medical, Regulatory, Marketing, Sales, Commercial Operations , and Ethics, Compliance & Privacy. May interact with government agencies, ... on interactions with health care providers, patients, and payors in compliance with fraud and abuse laws such as the US Anti-Kickback Statute and industry codes,… more
- DoorDash (Tempe, AZ)
- About the Team DoorDash's Fraud Operations team is looking for an Operations Manager to lead a group of Fraud Specialists, Team Leads, and Supervisors. ... the in-office requirement for this role is. About the Role This Fraud Operations Manager will be data-driven, strategic, a truth-seeker, and an operator willing… more
- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection teams. Citizens Fraud & Claims is dedicated to… more
- Santander US (MA)
- Specialist, Claims & Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
- Santander US (Quincy, MA)
- Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. The primary purpose ... risk to reduce overall mortgage and servicing risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish our … more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud functions… more
- Citigroup (Irving, TX)
- …typologies + Excellent written, verbal and analytical skills + Exceptional knowledge of Fraud Operations + Must be a self-starter, flexible, innovative and ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations , and guidance on the supported function/business/product fraud … more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS * WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support ... processes and the system of internal controls over the Bank's Payment and Fraud Operations . Position will also provide support to meet the evolving demands of… more
- Wells Fargo (Charlotte, NC)
- …a culture of service and efficiency. + Comprehensive knowledge of Fraud Operations organizational structures, functional roles, and corresponding capabilities ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible for… more
- Amazon (Newark, NJ)
- …will be the subject matter expert and primary point of contact for all fraud operations -related matters. In this role, you will collaborate closely with partners ... actions are taken within defined SLA - Lead and guide the Fraud Operations team responsible for fraud investigations, corrective actions and communications… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …investigations, or related cyber-crime environments, with a strong background in complex fraud operations Strongly Preferred: Extensive work in Fraud ... and operations and using data to drive operational excellence. Fraud investigation experience is a plus. Galileo Financial Technologies provides equal employment… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- American Express (Phoenix, AZ)
- … and payment risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business Operations will oversee the risk function in delivering ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...the enterprise-wide policies and governance for operational and fraud risk management. The director will be responsible for… more
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat-Analyst-III Global-Payment- Operations - Fraud \_25007211-2) **Job Description:** At Bank of America,… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The Check Fraud Team Manager is responsible ... a team in the investigation, and resolution of check fraud cases. This role requires a strong analytical mindset,...own area of expertise + Sets the standards for operations and manageability across the business/function ensuring services are… more
- City National Bank (Los Angeles, CA)
- …ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for ... fraud detection processes and client protection. * Provide escalation support for fraud operations , and review high risk alerts. * Complete fraud loss… more
- Citigroup (Jacksonville, FL)
- …required **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... strategy. This candidate will work closely with the Global fraud team and various Product and Client Operations... fraud team and various Product and Client Operations Heads on developing and maintaining fraud … more
- City National Bank (Phoenix, AZ)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... organization for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud trends across client operations… more
- Zelis (St. Petersburg, FL)
- …fingerprinting, or other advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in a fast-growth or start-up ... teams to support change. + Effectively oversees the day-to-day operations and activities of the Fraud team;...the day-to-day operations and activities of the Fraud team; manages productivity and prioritization, helps overcome roadblocks,… more
