- Citizens (Johnston, RI)
- …Citizens Fraud & Claims Organization is seeking a dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud ... Description Job Title: Senior Fraud Operations Manager - OLB and...and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations ,… more
- ADP (San Dimas, CA)
- …mitigating risks Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee...a fast-paced environment. + 8 years of experience in fraud investigation , risk management, or compliance within… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose ... job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving...to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and training that will lead … more
- First Horizon Bank (Memphis, TN)
- …data integrity, security, and compliance with organizational and regulatory standards. ** Fraud Investigation Support:** * Conduct in-depth research and analysis ... customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive...of banking systems to support complex internal and external fraud investigations . * Support root cause analysis… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Team Lead serves a...Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior ... Monitoring team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer… more
- DoorDash (Tempe, AZ)
- …and Merchants, and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst works closely with our ... team. They possess proficiency in various processes and extensive knowledge of fraud behaviors. Responsibilities entail conducting in-depth investigations into … more
- Office of the Inspector General for Tax Administration (Washington, DC)
- …Admin, Office of Investigation . As an Assistant Inspector General For Investigations (Investigative Operations ), you will serve as the Assistant Inspector ... General for Investigations (DIGI) and direct investigative operations to prevent and detect fraud and...other serious irregularities which can lead to fraud and abuse in the programs and operations… more
- State of Colorado (Denver, CO)
- …+ Training as a forensic interviewer; + Experience in planning tactical operations ; + Experience working with multidisciplinary investigation and prosecution ... Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States ... 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations \ Operations Program… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… more
- Raymond James Financial, Inc. (Denver, CO)
- …financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + ... is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation , and suspicious activity… more
- Columbia Bank (Tigard, OR)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- JPMorgan Chase (Tempe, AZ)
- …you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state, federal, ... global operations . **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud ...Manage the investigation process, gathering evidence for fraud investigations across all bank products. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …pipelines, common risk ontologies, and analytics-ready data models that serve AML operations , compliance officers, and fraud investigators. + Partner with ... to lead and mobilize cross-functional teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted… more
- Insight Global (Salt Lake City, UT)
- …support the overall fraud strategy and operations , working alongside and supporting the Fraud lead as a critical member of the fraud team. As a core ... investigations and supporting the resolution of fraud incidents. * Document investigation processes and...productivity goals and quality standards. * Collaborate with the Fraud team to support and refine our operations… more
- Hills Bank (Hills, IA)
- …employees to protect customer information and prevent loss. + Lead Fraud Specialists in performing fraud -related investigations and provide subject ... fraud claim activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of the status and progression of assigned… more
- Synchrony (Draper, UT)
- …team in the delivery of new clients and production. + Collaborate with authentication, fraud operations , special investigations , enterprise fraud team, ... as business or team meetings, training and culture events._** **Essential Responsibilities:** ** Lead Transaction Fraud Strategy Platform Management** + Lead … more
- Intuit (Mountain View, CA)
- …with ACH return reason codes, dispute handling, or chargeback processes. **How you will lead ** ** Fraud Detection & Investigation ** * Monitor alerts and ... **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics,...to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis,… more
- New York State Civil Service (New York, NY)
- …following:* Extensive experience overseeing and directing the work of other related to fraud and money laundering investigations , making decisions that impact an ... fraud ;* Extensive experience leading investigative teams in complex investigations involving large data sets of information including telephone records,… more
- Centene Corporation (Jefferson City, MO)
- …a culture of integrity and accountability. Provide strategic oversight of ethics investigations related to fraud , waste, abuse, and conflicts of interest, ... compliance across all business units and markets. + Provide oversight of internal investigations into allegations of fraud , waste, abuse, and conflicts of… more