- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) Occupational Category Legal Salary ... the ability to work independently and as a productive team member fostering supportive, respectful and collaborative relationships with...Unit's New York City office. The selected attorneys will lead complex civil fraud investigations … more
- Amazon (Arlington, VA)
- …to pay vendors correctly and on time. If you are excited about fraud investigations , identifying corruption and bribery, risk management, operational excellence, ... the long-term growth of our organization. Key job responsibilities * Managing local fraud investigations teams to ensure potential fraudulent invoices or vendors… more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... prototypes across Non-Inventory, Transportation, Retail, and/or Digital business lines. The team is responsible for developing innovative fraud detection and… more
- USAA (Tampa, FL)
- …Financial Security Investigations and Fraud Recovery Teams, and/or Special Investigations Unit team and performs ad-hoc report analysis to identify ... of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead , you... fraud trends. + Knowledge and understanding of fraud investigations as well as application of… more
- Conduent (Guaynabo, PR)
- …and be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Team Lead ** **$17.50 per hour** **On Site, ... you'll be able to thrive both personally and professionally. **About the Role** As a ** Fraud Investigation Services Team Lead ** , you will be supporting our… more
- Citizens (Johnston, RI)
- …School or equivalent degree required; bachelor's degree preferred. + 3+ year of Fraud investigations experience. + 3+ years required of Banking, Professional ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and technical solutions covering a comprehensive set of fraud risks. Lead a newly created team responsible for designing and implementing enterprise-level ... and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in**… more
- Cambridge Savings Bank (Waltham, MA)
- …mission and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and lead complex investigations sourced from monitoring ... including large scale frauds, suspicious activity and misconduct. Refer investigations to other Fraud Investigators, as necessary....investigative practices related to financial crimes. + Acts as team lead back up in the absence… more
- Walmart (Bentonville, AR)
- …systems to stay ahead of emerging threats. Team Leadership and Management: + Lead the fraud prevention and investigations business team , providing ... you will be responsible for overseeing all aspects of Fraud Prevention, Policy, Investigations , and related Data...You will bring industry hands-on subject matter expertise to lead a team of professionals, develop and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... and experience, build models, tools and technical solutions covering a comprehensive set of fraud risks. Join a newly created team responsible for designing and… more
- Meta (New York, NY)
- …anti-money laundering, securities and corporate fraud . **Required Skills:** Lead Counsel, Special Investigations Responsibilities: 1. Lead ... **Summary:** Meta seeks a highly motivated team player to join a team ...issues as well as legal risk relating to corruption, fraud , AML, privacy, trade law and competition. 2. Retain… 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 ... thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps....and engages the fraud team to ensure optimal performance. +… more
- City National Bank (Newark, DE)
- …building strong relationships across business functions + Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... client and colleague experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements systemic capabilities and… more
- Kelsey-Seybold Clinic (Pearland, TX)
- **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in the implementation and daily operation of the organization's ... the strictest form of confidentiality is applied to all audits and investigations conducted **Job Title: Sr. Fraud Investigator (SIU)** **Location: Pearland… more
- Bank of America (Phoenix, AZ)
- …efforts, ensuring monitors are in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in the identification, investigation, ... fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of...new project and endeavors + Lead the team to develop, implement, and continuously improve fraud… more
- BECU (TX)
- …A dynamic role that enables **you** to lead and develop a high-performing fraud operations team . + **Impactful Work:** The chance to make a tangible ... mitigate financial and reputational risk to BECU. + **Handle Investigations and Inquiries:** Investigate and respond to inquiries from...responsibilities as needed to support the success of the Fraud Operations team and BECU. This isn't… more
- SMBC (Sacramento, CA)
- …check deposits, ATO, and others. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team for loans, deposits, ... Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit...ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership… more
- Warner Bros. Discovery (Knoxville, TN)
- …Discovery (WBD) is looking for a ** Fraud Risk Manager** to join the Global Fraud & Abuse Operations Team to support in detecting and preventing risks across ... data. If you have an interest in data analysis, investigations , stopping fraud , and, most importantly, advocating...One to Apply". Your Role Accountabilities + You will lead a team of analysts focused on… more
- American Express (New York, NY)
- …and key internal capabilities and technologies. American Express' Internal Audit Group - Investigations team , plays a meaningful role in ensuring that American ... with all personnel, including various levels of management. + Collaborate with investigations team members to understand the data behind processes, risk… more
- State of Maine, Bureau of Human Resources (Machias, ME)
- …Interview witnesses, complainants, and others with knowledge of the facts; * Conduct fraud investigations ; * Gather evidence; * Write investigation reports; * ... Fraud Investigator Machias , Maine , United States...and use of associated equipment. 2. Experience in criminal investigations and/or law enforcement. 3. Experience in gathering, evaluating… more