- Fidelity TalentSource LLC (Boston, MA)
- …and services, working closely with business unit partners, vendors, fraud detection, investigation , surveillance and technology teams. ResponsibilitiesFraud ... Fraud Risk (CFR) prevention products through tight collaboration with Fraud Detection team, surveillance and investigation analysts team leaders, learning… more
- Fidelity TalentSource LLC (Boston, MA)
- …transaction, and fraud metrics.The Expertise and Skills You BringAs a Director , Data Analytics & Insights on the Financial Intelligence Unit (FIU) Analytics ... an analytics or technical field.At least five years experience partnering with fraud -related teams (such as detection, surveillance, investigations , etc.) to… more
- Fidelity TalentSource LLC (Boston, MA)
- …into data for our Corporate Audit partners.The Expertise and Skills You BringAs a Director , Audit Data Analytics & Insights, you will play a key role working closely ... years experience partnering with internal audit or related teams (such as Compliance, Fraud , Risk, etc.) to provide data analytics insights a plus. \u00A0At least… more
- Fidelity TalentSource LLC (Westlake, TX)
- Job Description:Title: Director , Edge Security Ops The Purpose of this RoleThe External Defense Perimeter is a dynamic team that ensures Fidelity external defenses ... and trends in edge security.Data Driven Approach to understand fraud data, prioritize detect and prevent.You will ensure that...Fidelity offer will need to go through a background investigation , detailed in this document, and may be asked… more
- Fidelity TalentSource LLC (Westlake, TX)
- …shape the security architecture for customer identity, authentication, authorization, fraud mitigation, cloud security and data privacy. Benefits:Leave a lasting ... Fidelity offer will need to go through a background investigation , detailed in this document, and may be asked...review, employment, education, and credit review (role dependent). These investigations will account for 7 years or more of… more
- Careerbuilder-US (Newark, NJ)
- …vulnerability and/or violations of policiesProvide direction, coaching and support with the investigation of suspected dishonesty, fraud , and known crimes at ... in locations designated as "critical" shrink storesAssist the Operations department and Director , Asset Protection to establish and monitor shrink goals for retail… 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** ... direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do As the Director , Operations - Fraud Prevention for the E2E Delivery Platform, you will be responsible for overseeing all aspects ... of Fraud Prevention, Policy, Investigations , and related Data...fraud prevention product development, real-time mitigation, and efficient investigation processes. + Set performance goals, conduct regular performance… more
- SMBC (Sacramento, CA)
- …responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will be ... journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing the team… more
- State of Maine, Bureau of Human Resources (Machias, ME)
- …complainants, and others with knowledge of the facts; * Conduct fraud investigations ; * Gather evidence; * Write investigation reports; * Refer cases for ... witness to facts developed during the conduct of an investigation . * This work requires extensive personal contact and...in PDF format. For questions, please contact Tom Roth, Director of Fraud Operations at ###@Maine.gov To… more
- Cambridge Savings Bank (Waltham, MA)
- …to financial crimes. + Acts as team lead back up in the absence of the Fraud Director . + Act as the primary support for project work including system ... and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and lead complex investigations sourced from monitoring software,… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of US ... Management and is responsible for the management of fraud risk policies and strategies within the US Region....of a culture that promotes analytics-driven decisions backed by investigation and collaboration around risk data + Develop client… more
- Ally (Harrisburg, PA)
- …shouldn't your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's ... position. **The Work Itself** * Maintain, monitor, and test a superior Fraud Prevention, Detection and Investigations program supporting Ally's Deposits… more
- UCLA Health (Los Angeles, CA)
- Description As the Assistant Director of Medicare Advantage Audit and Fraud Compliance, you'll play a crucial role in safeguarding our health plan resources and ... responsibilities include: + Oversee aspects of the Medicare Advantage Prescription Drug Anti- Fraud , Special Investigations Unit (SIU), and Audit Programs through… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …its fast-paced and collegial in-house legal department. The attorney will oversee the fraud investigations unit and its work pursuing recoveries for fraud ... business areas to effectuate corporate goals. Key Accountabilities: + Oversee the Fraud Investigation and Prevention (FIP) Unit including management of a team of… more
- Commonwealth Care Alliance (Boston, MA)
- …Summary:** The FWA Investigator Coder Sr. Associate is an integral part of the Fraud , Waste & Abuse (FWA) Special Investigation Unit (SIU). The position reports ... directly to the Sr. Director , Fraud , Waste & Abuse. This position...in internal database, provide case updates on progress of investigation , and coordinate with management recommendations and further actions… more
- Walmart (Bentonville, AR)
- …and complex matters for the company. Walmart is seeking an experienced and dynamic Director of Workplace Investigation to lead one of our regional teams. This ... and advanced analytics to appropriately report the facts. The Director of Workplace investigations will need to...If none are listed, there are no preferred qualifications. Fraud , loss, and corruption investigation and management,… more
- Bristol Myers Squibb (Princeton, NJ)
- …Compliance program. **Primary Responsibilities :** + Conduct internal compliance investigations . Develop and execute effective investigation plans; Interview ... Read more: careers.bms.com/working-with-us . **Summary:** The position is for an Associate Director , Investigator in the Compliance & Ethics organization who will be… more
- Organon & Co. (Plymouth Meeting, PA)
- …and Employment Law. **Responsibilities** + Manage a docket of high-profile litigation and investigation matters on behalf of Organon. Investigations + Manage the ... (FCA), Foreign Corrupt Practices Act (FCPA), Anti-Kickback Statute and other forms of fraud and abuse. + Familiarity with compliance investigations and risks in… more
- State of Georgia (Fulton County, GA)
- … Division. Job Summary Under the direction of the Fraud Unit Director , assists in healthcare investigations by: reviewing provider and recipient records, by ... as a member of an interdisciplinary team in Healthcare fraud investigations , and provides support to members...claims and/or claims data; experience in the detection and investigation of healthcare fraud . Additional Information +… more
