- CIBC (Chicago, IL)
- …The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of fraud analysts and investigators ... to clients and other lines of business specific to client fraud investigations . This role may require participation in projects that represent significant… more
- Walmart (Bentonville, AR)
- …of Incident Investigations Position Overview: We are seeking an experienced Senior Manager of Fraud Investigations to join our organization. The ... investigations capabilities to stay ahead of emerging threats. The Senior Manager of Fraud Investigations will also be responsible for influencing senior… more
- PNC (Cleveland, OH)
- …to the company's success. As a Zelle Fraud Team - Detection & Investigations Staff Manager within PNC's Technology - Security organization, you will be based ... bad guys. Responsibilities of this position includes: * Zelle fraud support o Analyzing cases generated from the enterprise...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… 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
- Amazon (Newark, NJ)
- …& Fraud Prevention (BAFP) team, you will lead and oversee fraud investigations and operations. Your responsibilities will include enhancing existing ... your future with us. ABOUT THIS ROLE As the Fraud Operations Manager for the Audible Business...the Fraud Risk Management Agents responsible for fraud investigations , corrective actions and communications -… 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 ... + The Fraud Risk Senior Manager accomplishes results...Small Business Banking, SBA, and Commercial Banking / Lending fraud prevention and investigations + Contributes to… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + Oversee the ... such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Experience working with manual and system generated… more
- UMB Bank (Kansas City, MO)
- …to mitigate the risk identified through investigative findings. + Conduct detailed investigations and reporting on new account origination fraud , first-party ... along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation strategies as well as performance… more
- M&T Bank (Atlanta, GA)
- …clients. Work with these teams to improve internal processes associated with fraud events, including investigations , claims, and coordination of activities. + ... plans to defend the bank and our clients from fraud losses associated with the bank's payment rails, products,...Commercial and Business Banking clients mitigate their exposure to fraud . Aligns closely with Product Managers and IT partners… more
- PNC (Brecksville, OH)
- … fraud detection, prevention, or corporate financial crimes (Anti-Money Laundering and Fraud ) investigations and regulatory filing - SAR, CAR, 314b, Hold ... contribute to the company's success. As an Internal Audit Manager Sr., you will be within PNC's Internal Audit...you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position… more
- US Bank (Tempe, AZ)
- …from Day One. **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud perpetrated ... and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- JPMorgan Chase (Philadelphia, PA)
- …to help detect and prevent fraud in our Healthcare Payments team. As a Fraud Manager within InstaMed you will be primarily responsible for helping prevent ... fraud and deliver best-in-class client experience to keep the...+ Log, track and assist in preparing/completing payment security investigations remediation of payment security findings, reported/detected security/privacy incidents… more
- Liberty Latin America (San Juan, PR)
- …and Technical teams to provide recommendations on how to resolve and prevent revenue and fraud risk. The position reports to the Manager , Revenue Assurance & ... **What's the role?** The Analyst, Carrier Fraud Management, works within the Revenue Assurance &..., and Premium Rate Services) + Supporting Regulators with investigations and inquiries regarding Risk Assurance issues. + Contributes… more
- BMO Financial Group (Jacksonville, FL)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... Strong with all Microsoft tools (Excel, Words, etc.) Conducts investigations to identify, assess, decision and report on activity...Subject Matter Expert (SME) on all aspects of Check Fraud prevention, detection, recovery and all rules around it,… more
- American Family Insurance - Corporate (Madison, WI)
- The SIU Manager leads a multi-functional team including Triage Reps, and Analyst conducting major case research. This team utilizes data analytics and research ... predictive modeling tools, NICB, law enforcement, and agents. The SIU Manager actively participates in departmental strategy and tactical planning and decision… more
- MUFG (Tampa, FL)
- …cases assigned, experience and general level of supervision required by a Senior Fraud Manager . **Responsibilities:** + Preform quality reviews on a daily, ... of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- Bath & Body Works (Columbus, OH)
- Sr Manager , HR Investigations Brand: Bath & Body Works Location: Columbus, OH, US Location Type: Hybrid Job ID: 04ASP Job Area: Human Resources Employment type: ... to the things that make them happy. The Sr. Manager , Investigations is responsible for leading the...from other disciplines, such as Ethics and Compliance, Certified Fraud Investigator, Certified Fraud Examiner, Certified Internal… more
- Under Armour, Inc. (Baltimore, MD)
- …and customer escalations + Identify training opportunities within customer service that impact fraud + Support Retail UA Protect, Investigations , and DH teams on ... cross-functional investigations + Represent Fraud Operations with integrity and professionalism + Assist with...tasks such as special projects, other duties assigned by Manager **Qualifications** + Bachelor's degree or at least two… more
- OneMain Financial (Baltimore, MD)
- …and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that understanding to handle ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated and… more
- Eastern Bank (Lynn, MA)
- This position supports the Fraud Investigations Program within the Enterprise Risk Management Division and reports to the VP Security Manager . Fraud Risk ... Key Performance Indicators. This function is key in helping advance the Fraud Investigations team to become more efficient and successful in an ever-increasing … more