- Walmart (Bentonville, AR)
- Position Summary What you'll do Job Description: Senior Manager of Fraud Investigations Position Overview: We are seeking an experienced Senior Manager ... capabilities to stay ahead of emerging threats. The Senior Manager of Fraud Investigations ...areas for improvement. 6. Collaborate with legal, compliance, and risk management teams to ensure investigations comply… more
- Amazon (Arlington, VA)
- …clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership updates * ... organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor...derive patterns and assumptions, communicating recommendations and findings to senior leaders at a high level in weekly, monthly… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... analyze all forensic accounting requests from the Department of Investigations to assist Senior Managers of ...polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty… more
- USAA (Plano, TX)
- …a fraud -related role (eg, fraud investigations , fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit, ... perform internal audit assignments. Identify problems for resolution in support of risk -based assurance and advisory engagements of Bank Fraud Management,… more
- M&T Bank (Clanton, AL)
- …and Business Banking clients, front line teams, and support teams well-informed on fraud trends, risk mitigation techniques, and changes in bank processes and ... clients. Work with these teams to improve internal processes associated with fraud events, including investigations , claims, and coordination of activities. +… more
- M&T Bank (Bridgeport, CT)
- …special projects in a timely manner, as requested. + Analyze and evaluate additional fraud risk to protect the Bank and/or its' customers and employees. + ... and/or work experience, including a minimum of 3 years' experience in fraud , Bank Secrecy Act, Anti-Money Laundering, investigations of financial crimes… more
- The Cigna Group (St. Louis, MO)
- …clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste, and abuse virtual investigations of members identified with potential risk associated with their ... **POSITION SUMMARY** The Fraud Investigator role is responsible for the development,...to obtain information regarding the investigation + Performance of investigations includes: Obtaining, analyzing, and appraising evidentiary data on… more
- Burlington (Los Angeles, CA)
- …growing off-price retailers in the nation, join the Burlington Stores team as a ** Senior Manager of Field Investigations ** ! Are you an expert multitasker who ... this may be the right opportunity for you! The Senior Manager of Investigations supports the shortage...operational business partners to identify, analyze, and mitigate shortage risk through investigations , as well as proactive… more
- Bank of America (Charlotte, NC)
- …trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. *Analyze data and conduct investigations ... Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond,… more
- Citigroup (New York, NY)
- …is a Director level senior manager leading and directing many of the investigations posing the greatest reputational and regulatory risk to Citi. This role ... of the local and international environment. + Conduct professional briefings on specific investigations to senior leadership inside and outside the firm. +… more
- Truist (Charlotte, NC)
- …closely with Product and Risk /Compliance teams 5. Be a leader to the Fraud senior team and team leads, supporting them in building independence and strong ... in ensuring risk mitigation through identification, investigation, and escalation of fraud and knowing how and when to stop criminal activity whilst keeping our… more
- USAA (Tampa, FL)
- …analytical tools + Strong understanding of the bank regulatory requirements as it pertains to fraud risk management and payments such as Reg CC, E, F, Z, V ... + 8 years of experience in financial services, particularly banking operations, and/or fraud prevention and detection risk mitigation. + 5 years of direct… more
- City National Bank (Newark, DE)
- …+ Minimum 3 years in banking operations. + Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. **Skills and Knowledge** ... and maintaining a minimal error rate in high-volume, high risk (large dollar) department. + Performs fraud ...guidelines to make informed independent decisions. + Consults with senior peers and team leads on moderate to complex… more
- MetLife (NY)
- …**Location(s):** New York, NY **Setting:** Hybrid **Reports to:** VP Global Investigations Unit, Compliance Risk Management **Travel:** Limited **The Team ... as to foster and embed a culture of compliance. CRM is part of Global Risk Management (GRM). The Global Investigations Unit (GIU) is an independent investigative… more
- Morgan Stanley (Baltimore, MD)
- This Vice President will report to an Officer within the Fraud Department and will work closely with control partners, technology teams, and stakeholders across ... Cyber, Data, Risk and Resilience division to support, improve, and expand...Resilience division to support, improve, and expand critical internal fraud alerts. Key areas of responsibility include ensuring alert… more
- Service Source (Oakton, VA)
- … investigations across ServiceSource. This role will report to the Vice President, Risk and Compliance and regularly interact with senior leaders to plan and ... and recommendations. Maintain timeline of investigative activities for as-needed updates to senior management. + Proactive Risk Assessment - Develop criteria for… more
- MD Anderson Cancer Center (Houston, TX)
- …experience in a healthcare, academic medical center or related field conducting internal investigations of alleged fraud , waste, and abuse activities as an ... Cancer Institute. The ideal candidate will have experience with research compliance investigations , good clinical practices investigations , and grant compliance … more
- Marriott (Bethesda, MD)
- …at hand. + Provide analytical data and comprehensive reports in support of investigations for cases involving theft, fraud , threats, workplace violence, human ... due diligence on individuals, groups, and companies in an effort to minimize fraud and manage risk . **Candidate Profile** + Bachelor's degree in Information… more
- Highmark Health (Parkersburg, WV)
- …including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts ... and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. +… more
- Warner Music Group (New York, NY)
- …such as cloud computing, data analytics, robotic process automation (RPA), and fraud investigations ; + Media and entertainment industry experience, specifically ... company that retains the creative spirit of a nimble independent. **Job Title:** ** Senior Analyst, Global Risk Management** **A little bit about our team:**… more