- Nevada System of Higher Education (Las Vegas, NV)
- …with enterprise risk assessments, strategic planning, and development of the annual audit plan. Lead investigations of alleged fraud , misuse of resources, or ... and information systems reviews.Techniques for risk assessment, process improvement, fraud detection, and investigative auditing.Experience conducting audit and risk… 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Amazon (Seattle, WA)
- …you like to join the team that protects the global AWS platform from fraud ? Do you enjoy thinking like a fraudster and using your technical skills to help detect ... exciting opportunity for you. You'll be part of a team of Data Scientists, Investigations Analysts, and...Scientists to build long-term counter protections. * Contribute and/or lead special projects which reduce fraud related… more
- American Express (New York, NY)
- …This is an exciting opportunity for an experienced fraud rules professional to lead a small, high-impact team at the intersection of **data, technology, and ... will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations , Technology, and Operational Risk to maintain… more
- American Express (Charlotte, NC)
- …President of Internal Fraud Rules Strategy, this leader will oversee a team of data scientists and fraud analytics professionals dedicated to building ... detection strategies, fueling the continuous evolution of our enterprise fraud control ecosystem. **Key Responsibilities** + Lead ...insights to senior leaders and risk committees. + Build, lead , and inspire a high-performing team of… more
- Amazon (Seattle, WA)
- …you like to join the team that protects the global AWS platform from fraud ? Do you enjoy thinking like a fraudster and using your technical skills to help detect ... mitigating AWS account compromise. You'll be part of a team of Data Scientists, Investigations Analysts, and...Scientists to build long-term counter protections. * Contribute and/or lead special projects which reduce fraud related… 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
