- Marriott (Bethesda, MD)
- **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include internal and… more
- CIBC (Chicago, IL)
- …The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of fraud analysts ... to clients and other lines of business specific to client fraud investigations . This role may require participation in projects that represent significant… more
- SMBC (Sacramento, CA)
- …Investigator Team Lead is responsible for the delegation and oversight of day-to-day fraud investigations . This may include the supervision and quality control ... timely and successful completion of all investigation-related activities. + Efficiently conducts fraud investigations within set timelines that may result in… more
- US Bank (Minneapolis, MN)
- …Description** The Investigations Intake and Triage Team Lead will be part of the Fraud Triage - Investigations Intake and Triage team that conducts fraud ... will manage a team of analysts responsible for the fraud alert reviews in our Actimize/Guardian solution. Strong time...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- BMO Financial Group (Omaha, NE)
- AML and Fraud are both exciting areas within the bank to be involved with. This is a high pace environment in a constantly shifting landscape. Our ideal candidate is ... and verbal, analytical skills and has financial industry experience. Conducts investigations to identify, assess, decision and report on activity that indicates… more
- State of Georgia (Fulton County, GA)
- … Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not ... documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations . +… more
- USAA (San Antonio, TX)
- …investigate, remediate, and deter suspicious or suspected fraudulent activity. Conducts fraud investigations that may have significant financial impact to ... available for this position. **What you'll do:** + Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal… more
- SMBC (VA)
- …with applicable documented guidelines. + Actively support managers and supervisors with Fraud investigations , while coordinating with team members and other ... as necessary. + Collaborate with personnel from other departments when conducting investigations , as appropriate. + Communicate with Fraud Management on internal… more
- Citigroup (O'Fallon, MO)
- …banking/lending industry with broad and comprehensive knowledge and experience with Fraud Investigations and Detection + Bachelor's/University degree or ... Small Business Banking, SBA, and Commercial Banking / Lending fraud prevention and investigations + Contributes to standards around which others will operate… more
- Amazon (Newark, NJ)
- …& Fraud Prevention (BAFP) team, you will lead and oversee fraud investigations and operations. Your responsibilities will include enhancing existing ... and manage the Fraud Risk Management Agents responsible for fraud investigations , corrective actions and communications - Serve as the point of escalation… more
- Ally (Columbus, OH)
- …Mathematics or Statistics preferred. * Minimum of 3+ years' experience in fraud investigations /Consumer Fraud Industry experience (auto, card, mortgage, ... standards, policies and procedures for auto, set by Enterprise Fraud , Security and Investigations or other Ally departments. * Support the development and… more
- USAA (Tampa, FL)
- …deal with competing priorities. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, ... -related certification (eg, CFE, CAMS, etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or related… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... VP, Fraud Intelligence + Job ID: 14059 + Functional...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- Copper State Credit Union (Phoenix, AZ)
- …fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. + Professional, ... the SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** **The Opportunity** Conducts internal or external fraud investigations and files regulatory reports according to legal ... facilitates team in the development and implementation of key initiatives in fraud investigations . + Onboards new investigators and serves as a resource to team… more
- Citizens (Johnston, RI)
- …School or equivalent degree required; bachelor's degree preferred. + 3+ year of Fraud investigations + 3+ years required of Banking, Professional experience in ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- Spectrum (Overland Park, KS)
- …areas of Fraud Operations. Areas of responsibility may include fraud investigations , escalations, and floor-management including chat support. WHAT OUR ... 32 million customers connected across our 41-state footprint. Our Fraud Protection Team conducts in-depth investigations to...footprint. Our Fraud Protection Team conducts in-depth investigations to find and eliminate different types of … more
- NBC Universal (Englewood Cliffs, NJ)
- …content/platform abuse + Develop investigative dashboards in the SIEM to aid in fraud investigations and modeling user streaming behaviors + Analyze large ... AI and machine learning solutions to develop an automated fraud monitoring operation + Support investigations and...an automated fraud monitoring operation + Support investigations and respond to security alerts, and initiate incident… more
- USAA (Charlotte, NC)
- …Controls with business partners. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, ... -related certification (eg, CFE, CAMS, etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or related… more
- Guidehouse (Lewisville, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Experience working with manual and system generated ... external tools to achieve the proper Fraud /Not Fraud decision. + Perform reviews and investigations of alerts/cases and/or files as business needs arise. +… more
Related Job Searches:
Financial Fraud Investigations,
Fraud,
Fraud Investigations Manager,
Fraud Investigations Team Lead,
Health Insurance Fraud Investigations,
Internal Fraud Investigations Senior,
Investigations,
Investigations Fraud Compliance,
Investigator Fraud Investigations,
Loss Prevention Fraud Investigations