- 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: ... the cause of any damage. Conduct chain of custody investigations to trace each stage of an item's handling,...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Raymond James Financial, Inc. (Denver, CO)
- …laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior ... The Fraud Monitoring Manager is responsible for...timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes,… more
- Raymond James Financial, Inc. (Denver, CO)
- …issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior management as ... leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert… more
- JPMorgan Chase (Westerville, OH)
- … Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a ... includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a… more
- Lowe's (Raleigh, NC)
- …programs which hold high exposure to risk and liability across all aspects of fraud , scam and theft investigations . This oversight is across all Lowe's stores ... execution of these initiatives. This position will provide communication efforts, investigations deep dives including the development and successful closure of all… more
- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation ... gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr.… more
- JPMorgan Chase (Tempe, AZ)
- …position, you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state, ... operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank products. + Supervise daily… more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in the Claims Assistance Center Claims team. To Learn more about our career areas ... consultants, and engage management, vendors or related functional areas associated with fraud and claims investigations + Identify and recommend opportunities… more
- Citizens (Johnston, RI)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a… more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... including the effectiveness of Fraud Strategy/Analytics, the efficiency of Fraud Alert Review and Investigations and effectiveness of Front-Line Controls… more
- JPMorgan Chase (Lakewood, CA)
- …operations, people, and assets on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you will oversee a team ... information. Required qualifications, capabilities and skills + Experience in financial fraud investigations , related Law Enforcement or Retail Banking… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... WILL YOU DO? * Deliver towards fraud product strategy with direction of Fraud product manager to ensure comprehensive coverage of internal and external … more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy Sr. program manager to act as a force multiplier on our team's ... discoveries about fraud and abuse. This position will manage a portfolio...kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by… more
- Bank of America (Charlotte, NC)
- Attorney - Fraud & Claims and At-Risk Persons Charlotte, North Carolina;Dallas, Texas; Plano, Texas **To proceed with your application, you must be at least 18 years ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney-I Fraud Claims-and-At-Risk-Persons\_25028865-1) **Job Description:** At Bank of America, we… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support REPORTS… more
- Ross Stores, Inc. (Dublin, CA)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Sr\. Manager , Loss Prevention Outreach & Engagement will be responsible for engaging, ... with the resolution of theft and other safety and security incidents\. The Sr\. Manager will also work with key internal and external partners to develop processes,… more
- Truist (Orlando, FL)
- …of America) **Please review the following job description:** Looking for a strong fraud fighter with experience in Deposit fraud strategies and great analytical ... capabilities. Perform sophisticated analytics and investigations into large dollar claims and overdraft accounts as...large dollar claims and overdraft accounts as well as fraud trends through different deposit channels to provide actionable… more
- Ankura (Chicago, IL)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
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