- Bank OZK (Little Rock, AR)
- …. Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank and its clients from ... loss. Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems. Ensures timely and accurate alert resolution, monitoring of … more
- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any ... systems; prepare confidential independent investigative reports that document findings. Investigations involve handling all aspects of the investigation … more
- Jobleads-US (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Fannie Mae (Plano, TX)
- …As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations . In this role, you will operate ... concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 -… more
- USAA (Boston, MA)
- …management experience. Extensive knowledge and experience in all levels of claims investigation or fraud investigation and regulatory reporting requirements. ... and impactful. The Opportunity We are looking for a Manager , SIU (Special Investigations Unit) within P&C....Unit) within P&C. Responsible for operational management of Claims fraud investigative teams. Directs staff in the investigation… more
- Ally (Austin, TX)
- …the corporate directive regarding fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in ... too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud ...role oversees and works alongside the Fraud Investigations Leadership and investigators ensuring investigation cases… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- Home Depot (Miami, FL)
- …and peer Industry partners. Implementation of training and programs to prevent fraud and reduce loss potential. **Direct Manager /Direct Reports:** + This ... **Position Purpose:** ORC Investigators (HDI-Home Depot Investigations ) are responsible for the direction and support of Organized Retail Crime (ORC) … more
- Mission Support and Test Services (North Las Vegas, NV)
- …government operations, the audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations . This position will be responsible for ... audit leader for the position of Internal Audit Senior Manager ( Manager II) in Las Vegas, NV....and execution of an annual audit plan and waste, fraud , and abuse investigations . Conducts and/or coordinates… more
- Home Depot (Atlanta, GA)
- …and its subsidiaries, corruption, asset misappropriation, data loss, payments, and refund fraud , as well as the assessment and investigation of threatening ... footprint. **Direct Manager /Direct Reports:** + This position reports to the Senior Manager / Manager of the Corporate Security Investigations team. + This… more
- Home Depot (Richmond, VA)
- **Position Purpose:** The District Asset Protection Manager (DAPM) is responsible for teaching, coaching, and training associates to ensure the effective execution ... responsible for driving core programs and strategies relating to theft and fraud mitigation, operational excellence, safety, and environmental compliance in The Home… more
- Polaris Industries (Huntsville, AL)
- …Management System (Ontic connected intelligence platform). + Conduct and oversee investigations into theft, fraud , workplace violence, and other incidents ... products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security operations for all Polaris… more
- Winland Foods (Grand Forks, ND)
- 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
- 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. (Cambridge, MD)
- …Environmental Health & Safety **Job Posting Title:** Environmental Health & Safety Manager **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading manufacturer ... wellness and employee assistance programs. **Job Description:** **_About the Role:_** As an EHS Manager , you will be a key player in shaping a safe, healthy, and… more
- TreeHouse Foods, Inc. (Oak Brook, IL)
- …Brook **Job Type:** Quality **Job Posting Title:** Customer Food Safety and Quality Manager **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading manufacturer ... **_About the Role:_** The primary role of the Customer Food Safety & Quality Manager is to work closely with key strategic customer technical and sales teams and… more
- Home Depot (Scottsdale, AZ)
- …commit theft and fraud . + Prepare detailed and accurate case / investigation reports in a timely manner. Preserve relevant evidence, including but not limited to ... responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …through effective communication via both phone and email. You'll report to the Claims Manager and work from our Santa Ana, CA corporate headquarters. What You'll Do: ... items and investigate the cause of any damage. Conduct chain of custody investigations to trace each stage of an item's handling, ensuring accountability and… more
- County of Santa Barbara (Santa Barbara, CA)
- …knowledge of the basic concepts and practices of internal controls, fraud prevention measures, and fiduciary responsibility. Uses cost accounting principles, ... and initial documentation will be required at this time BACKGROUND INVESTIGATION : Child Support Services, Probation Department, and Sheriff's Office conduct a… more
- DHL Express, Inc. (Sterling, VA)
- …for a **Sr. Security Specialist** . The position reports to the Security Manager . As a **Sr. Security Specialist** you will develop and administer policies and ... advance mitigation efforts. + Maintaining strict confidentiality regarding sensitive investigations and information. + Analyzes structured and unstructured data from… more
