- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the ... delegation and oversight of day-to-day fraud investigations . This may include the supervision...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… 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
- Wells Fargo (Wilmington, DE)
- …Wells Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team . This role will support the newly created ... in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and maintenance for… more
- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Director Fraud Investigations , you will Lead employees in the Fraud ... business and technical metadata. + Builds and supervises a team of employees in Fraud Investigations...private sector security organization. + 3 years of direct team lead or management experience required. +… more
- State of Colorado (Denver, CO)
- …generally. A successful candidate would be assigned their own caseload but would lead and mentor a team of attorneys, investigators, investigative auditors, and ... Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney… more
- LTCG (MN)
- …programs and from claims organization, as assigned * Coordinates and performs investigations with oversight of lead investigator * Prepares responses for ... and making appropriate decisions. * Ability to manage non-complex investigations as lead with minimum supervision or...* Working knowledge of medical terminology. * Experience in fraud detection and investigations within the long-term… more
- Amazon (Newark, NJ)
- …Audible Business Assurance & Fraud Prevention (BAFP) team , you will lead and oversee fraud investigations and operations. Your responsibilities will ... Operations Manager, you will - Manage and triage fraud investigation requests raised to the BA&FP team...the Fraud Risk Management Agents responsible for fraud investigations , corrective actions and communications -… 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
- 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, ... timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements...certification (eg, CFE, CAMS, etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or… more
- Truist (Charlotte, NC)
- …can represent fraud operations at executive level committees 10. Lead significant cross- team projects requiring material decisions and content contribution ... partners and external regulators. Collaborates with the AML Reporting, Investigations , and KYC teams, to ensure consistent visibility, collaboration...and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team … more
- USAA (San Antonio, TX)
- …strategies and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects, or operational ... within all lines of defense to achieve business outcomes. + Experience with Fraud Investigations and/or Strategies processes, controls and or issues. + US… more
- US Bank (Tempe, AZ)
- …and practices across the fraud landscape. Manages a team of senior fraud leaders who lead teams of fraud operations analysts working alerts and ... **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit ...Our approach to benefits and total rewards considers our team members' whole selves and what may be needed… more
- American Express (Salt Lake City, UT)
- …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
- Walmart (Bentonville, AR)
- …**Job Description** : The **Senior Manager, Global Investigations - Marketplace Investigations ** , will lead investigations focused on identifying ... mitigate known risks by providing solutions and process refinements and support where necessary investigations on our cyber team . **You'll sweep us off our feet… more
- Marriott (Bethesda, MD)
- …legal guidelines and Marriott's company polices. 1. Loyalty Program, Incentive, and Explore Fraud : Conduct, manage, and lead investigations into violations ... to include internal and external violations. 1. Insider Threat Investigations : Conduct, manage, and lead investigations...companies or persons that are targeting the company. C. Fraud Investigations : Assist Sr. Managers of … more
- New York State Civil Service (Hauppauge, NY)
- …Assistant Attorney General in its Hauppauge office in Suffolk County. MFCU attorneys lead collaborative, team -based investigations with the Unit's forensic ... Attorney General, Office of the Title Associate Attorney: Investigate/Prosecute Medicaid Fraud (3671) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- Option Care Health (Columbus, OH)
- …managing relationships with outside vendor partners. + Lead and oversee investigations into allegations of fraud , waste, abuse, and other compliance ... site infusion services provider in the United States. With over 6,000 team members including 2,900 clinicians, we work compassionately to elevate standards of… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex audit engagements ... with IT, analytics, and projects and reviewing work papers. May lead engagements as Auditor-In-Charge (AIC). Maintains knowledge of financial services regulations.… more
- US Bank (Cincinnati, OH)
- …Day One. **Job Description** This newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of ... leaders of leaders. This role will support Reg E fraud and dispute claims for consumers and will require...claims for consumers and will require the ability to lead an operation team while driving key… more
- USAA (Plano, TX)
- …Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk** **,** you will manage audit engagements, varying in complexity, ... assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains knowledge of financial services… more