- Stellantis Financial (Atlanta, GA)
- …Leasys. Our exciting growth provides opportunities to advance your career as we successfully lead products and services from a small to midsize company in just a few ... years. Join our world class team and culture and contribute to our core mission...core mission which is enhancing our customer's experience. Summary Fraud Investigation Associate ensures full compliance with the USA… more
- Penske Truck Leasing Co., LP (Reading, PA)
- …auditor efforts. * Performs internal reviews for Sarbanes-Oxley, SSAE-18, and fraud investigations . * Uses diplomatic communications skills and transfers ... accounting principles and audit standards to audit initiatives. * Lead staff auditor assignments and coordinate audit processes. *...Access experience a plus. * Works well in a team setting and independently. * Excellent communication (verbal and… more
- 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
- Walmart (Bentonville, AR)
- …multiple teams. Responsibilities: 1. Establish and lead a comprehensive investigations capability covering various domains of fraud , including identity, ... Summary What you'll do Job Description: Senior Manager of Fraud Investigations Position Overview: We are seeking...a culture of continuous improvement and innovation within the investigations team , encouraging the use of advanced… more
- Amazon (Arlington, VA)
- …as the teams that we support to close investigations . The individual will lead the India Operations team and will proactively close open investigations ... into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud detection. The team is responsible for...financial system. The chosen leader will take ownership of fraud investigations and has a proven track… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The Sr Pharmacy Fraud Investigations Analyst is responsible to conduct timely and thorough health care fraud investigations on behalf ... related field. **Preferred Qualifications/Skills** + 3 years of Pharmacy Fraud , Waste and Abuse investigations and/or pharmacy...about making health care better for all. Help us lead the charge for better health care by joining… more
- Conduent (San Antonio, TX)
- …analyzing, and solving problems? Our company is currently hiring in San Antonio, TX ** Fraud Investigation Services Team Lead ** $20.50 HR *This position is ... . 1-3 years Management experience . 1-3 years in Fraud banking industry, clearing house payment investigations ,...in Fraud banking industry, clearing house payment investigations , chargebacks, or lending. . Working knowledge with computer… more
- Citizens (Pittsburgh, PA)
- …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
- Bank of America (Charlotte, NC)
- …* Develop and implement robust first party detection strategies to safeguard the organization against financial fraud . * Lead a team of fraud analysts in ... Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast,...for an experienced analytical leader to manage the deposit fraud strategies team . In this role, you… more
- Gilead Sciences, Inc. (Foster City, CA)
- …investigation leads; thereafter manage and lead the Program and the resulting investigations . + Partners with the team to develop a multi-year strategic plan ... on data-driven- investigations , (including supporting the development of the team 's AI/ML-Data Analytics Program as an investigation lead generator), identify… more
- USAA (Plano, TX)
- …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
- Cambridge Savings Bank (Waltham, MA)
- …with law enforcement agencies as necessary. + Lead , mentor, and empower a team of fraud professionals to effectively identify, escalate, and manage fraud ... first line of defense and is directly accountable to lead the CSB Fraud Management function, in...processes, procedures and controls are in place to minimize fraud loss. Fraud investigations may… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Apr 26, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 TALLAHASSEE, ... . Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number: 72004151… 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)
- …dedicated ** Fraud Model Management and Data Scientist Executive** , you will lead a team of Data Scientist professionals responsible for advanced analytical ... model usage + Provides strategic direction to a team of Modelers and Data Scientists, responsible for advanced...and other applicable laws and regulations with regards to fraud prevention, detection, recovery, and investigations . +… more
- USAA (Tampa, FL)
- … fraud prevention and detection risk mitigation. + 5 years of direct team lead or leading matrixed or cross-functional teams + Experience overseeing teams ... E, F, Z, V and other applicable laws and regulations with regards to fraud prevention, detection, recovery, and investigations + US military experience through… more
- Citigroup (New York, NY)
- …the company, staff, assets, systems, business operations, and intellectual property. + Lead investigations of cyber security incidents and network intrusions and ... a team who utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud , to… more
- Legal Service Corporation (Washington, DC)
- …AND RESPONSIBILITIES: Assists the AIGI in the development and execution of the Investigations Unit Plan for the investigative team and participates in other ... objectives of the office. Manages, plans, and carries out investigations , regulatory reviews, fraud prevention reviews, ...The DAIGI supervises and manages the activities of a team of employees as they conduct investigations … more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a team to identify opportunities to reduce fraud loss expense and ... the supporting business line functions. This role will execute a strategic fraud mitigation plan using continuous improvement principles to identify trends, complete… more
- MetLife (NY)
- …Global Investigations Unit, Compliance Risk Management **Travel:** Limited **The Team You Will Join** Compliance Risk Management (CRM) delivers a compliance risk ... investigations , handles internal allegations and suspicions related to fraud and unethical behavior, develops the enterprise-wide framework for concern handling,… more
