• AML Fraud Investigations Manager

    Capital One (Wilmington, DE)
    AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) ... various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… more
    Capital One (07/20/25)
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  • Sr. Analyst, Fraud Investigations

    Raymond James Financial, Inc. (Olympia, WA)
    The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. **Knowledge of**… more
    Raymond James Financial, Inc. (07/23/25)
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  • Sr. Director, Fraud Investigations

    ADP (San Dimas, CA)
    **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… more
    ADP (07/19/25)
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  • Attorney: Lead Complex Civil Fraud

    New York State Civil Service (New York, NY)
    …No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining ... unit's New York City office. The selected attorney will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
    New York State Civil Service (06/05/25)
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  • Senior Fraud Investigations Analyst…

    BlueCross BlueShield of North Carolina (NC)
    … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
    BlueCross BlueShield of North Carolina (07/25/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
    Guidehouse (07/18/25)
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  • Fraud Investigations Analyst

    City National Bank (Los Angeles, CA)
    * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various… more
    City National Bank (07/31/25)
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  • Fraud Recovery Investigations - VP

    Guidehouse (Richardson, TX)
    …Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and ... and efficient processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established… more
    Guidehouse (05/23/25)
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  • Investigator - Medicaid Fraud

    State of Georgia (Fulton County, GA)
    Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not ... documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations . *… more
    State of Georgia (07/30/25)
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  • Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
    Bank OZK (07/25/25)
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  • Senior Fraud Investigator

    Bank OZK (Little Rock, AR)
    …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
    Bank OZK (07/25/25)
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  • Fraud Analysis & Reporting Manager - Global…

    JPMorgan Chase (Westerville, OH)
    …includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a ... Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a key… more
    JPMorgan Chase (05/16/25)
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  • Team Lead, Fraud Monitoring

    Raymond James Financial, Inc. (Denver, CO)
    …issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + Other ... Monitoring team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer… more
    Raymond James Financial, Inc. (07/23/25)
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  • Fraud Investigation and Operations Lead,…

    Amazon (Newark, NJ)
    …for the Audible Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. Your responsibilities will include enhancing ... - Lead and guide the Fraud Operations team responsible for fraud investigations , corrective actions and communications - Serve as the point of escalation for… more
    Amazon (07/19/25)
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  • Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    …Expert (SME) in AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance of completed ... certification + At least 2 years of experience in Anti-Money Laundering (AML), Fraud , Investigations or at least 2 years of experience as an Analyst **Preferred… more
    Capital One (07/23/25)
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  • Senior Fraud /AML Investigator

    Guardian Life (New York, NY)
    …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
    Guardian Life (06/06/25)
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  • Analyst, Special Investigations Group

    American Express (Phoenix, AZ)
    …+ 3 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant audit experience + BA, BS, or ... as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG plays a meaningful role in ensuring that… more
    American Express (07/24/25)
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  • Fraud Investigator Specialist

    City National Bank (Phoenix, AZ)
    …external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation ... or fraud related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work well in a team environment, as well… more
    City National Bank (07/31/25)
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  • Fraud Product Owner

    City National Bank (Newark, DE)
    …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT OWNER* WHAT IS THE OPPORTUNITY? The...with the cross functional team including technology, business, operations, investigations to contribute to roadmap, develop requirement and deliver… more
    City National Bank (07/30/25)
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  • Director, Fraud Strategy and Operations

    Galileo Financial Technologies, LLC (Sandy, UT)
    Fraud Strategy while overseeing teams focused on initial and more detailed fraud investigations . This role will ensure that the teams have consistent ... the organization. What you'll need: 8+ years of hands-on experience in fraud prevention, investigations , or related cyber-crime environments, with a strong… more
    Galileo Financial Technologies, LLC (07/29/25)
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