- Walt Disney Company (New York, NY)
- …ensure proper utilization and functionality of all technology & tools.Lead investigations into security incidents, analyzing trends to identify opportunities for ... reporting.Expertise in loss prevention, shrinkage reduction, and crime prevention.Certified Fraud Examiner (CFE), Certified Forensic Interviewer (CFI), or other… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) ... various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3820) Occupational Category Legal Salary Grade NS Bargaining ... unit's New York City office. The selected attorney will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- Humana (Indianapolis, IN)
- …or a state bordering Indiana. + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies ... part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will… more
- Bank OZK (Little Rock, AR)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- SMBC (Sacramento, CA)
- …potential risks effectively. * Stay current with regulatory requirements related to fraud investigations and SAR filings, ensuring all activities meet legal ... Reports (SARs). * 3+ years of experience in financial crimes investigation, fraud investigations , or a related role. * Exposure to identity theft, synthetic… more
- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... & payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar crime investigations within a government… more
- Hills Bank (Hills, IA)
- …to fraud claim activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of the status and progression of ... assigned fraud investigations . + Decision items based on judgment and research, job experience, and following established procedures and guidelines, while… more
- Guardian Life (Bethlehem, PA)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- USAA (Charlotte, NC)
- …and law enforcement (LE) engagement. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal activity, which includes ... Investigations & Threats Team** , within the Bank Fraud Prevention organization. This role reports directly to the...Investigations & Threats Team. The team will investigate fraud events, initially to help mitigate the attack in… more
- Concentrix (Austin, TX)
- …Diploma or GED required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in data analysis and technical ... Job Title: Fraud Analyst - VR Developer Support (Onsite) Job...intelligence, and third party private intelligence. + Execute complex investigations to understand how abuse is occurring and implement… more
- City National Bank (Los Angeles, CA)
- …external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation ... or fraud related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work well in a team environment, as well… more
- Robert Half Accountemps (Davenport, IA)
- …will initially focus heavily on alert monitoring, with opportunities to participate in broader fraud investigations as you develop in the position. Why join us? ... Experience: + 1+ years of experience in banking, financial institutions, or fraud investigations preferred. + Familiarity with BSA/AML compliance, fraud… more
- First Horizon Bank (Memphis, TN)
- …research and analysis of banking systems to support complex internal and external fraud investigations . * Support root cause analysis by identifying patterns, ... experience in business intelligence solution design in a banking environment, supporting fraud investigations , and tuning bank fraud rules + A bachelor's… 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 ... and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working knowledge… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6400) Occupational Category Legal Salary Grade NS Bargaining Unit… more
- Citigroup (Jacksonville, FL)
- …on the fraud strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations experience + Ability to work ... The Fraud Ops Sr Analyst is a senior level...level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the… more
- MetaOption, LLC (San Jose, CA)
- …to risk using data science and analytics + Bonus: Experience with AWS, knowledge of fraud investigations , payment rule systems, working with ML teams, fraud ... are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects… more
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