- PrincePerelson & Associates (Richardson, TX)
- ** Fraud Investigations Team Lead** Location: Richardson, TX (On-Site - Must live within commuting distance) Compensation: $60,000-$70,000/year, depending on ... experience A forward-thinking consumer bank is seeking a Fraud Investigations Team Lead to oversee and support their Fraud Operations team in Richardson, TX.… more
- Guidehouse (Draper, UT)
- …our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!** We are ... hiring teams of ** Fraud Investigation Specialists,** **Team Leads and two...OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal,… more
- DISH Network (Englewood, CO)
- …**Key Responsibilities:** + Develop and implement strategies to prevent device fraud and unauthorized account access + Leverage fraud detection ... functional teams to resolve the issues + Stay up-to-date on emerging fraud trends, techniques, customer behaviors, and technologies, and proactively identify new … more
- Ally (Harrisburg, PA)
- …and recovery efforts. You will lead a team of fraud investigation professionals, ensuring thorough, efficient, and compliance investigations while fostering ... be, too? **The Opportunity** As the Director of Bank Fraud Investigations , you will have the opportunity...have the opportunity to shape and lead a best-in-class fraud investigation and recovery program within a… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the ...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **Onsite - San Antonio, TX** **$21.00 ... per hour** As a ** Fraud Investigation Services Associate III,** you will...III, you will be responsible for: + Conducting thorough investigations into suspected fraudulent activities by analyzing financial records,… more
- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** The Senior Bank Fraud Investigation Supervisor's primary responsibility is to oversee the work ... direct reports **The Skills You Bring** * 3+ years of Bank Fraud Investigations experience required * Advanced interview / interrogation skills required *… more
- DISH Network (Englewood, CO)
- …force in the market. **Job Duties and Responsibilities** We are seeking an experienced Fraud Investigation Analyst to join our dynamic team. As a key member ... of the Fraud Team, you will play a critical role in...critical role in preventing, detecting, and mitigating both device fraud and account takeovers. You will identify behavioral patterns,… more
- PNC (Birmingham, AL)
- …cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious ... May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and...as appropriate. + Follows standards and practices to mitigate fraud , Anti-Money Laundering and other risk exposure and loss.… more
- Amazon (Arlington, VA)
- …will lead investigations , audits and proactive advisory projects to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for ... solutions. They will work with cross-functional teams to deliver investigations and assist in the design of fraud... investigations - Partner with legal to deliver investigations and provide oversight to investigation teams… more
- Geisinger (Danville, PA)
- …and regulations to ensure compliance and member safety. Job Duties + Conducts investigations of potential fraud , waste and abuse. + Interviews members, ... Job Summary Responsible for investigation and research initiatives related to prevention and detection of Fraud , Waste and Abuse in all the Health Plan lines of… more
- MyFlorida (Tallahassee, FL)
- …support for attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee in this position ... models for use in Florida-specific and multistate health care fraud investigations and litigation. Obtains and analyzes...include testimony in courts of law pertaining to the investigation . + 5% Other duties as assigned. Candidate Profile… more
- RGP (New York, NY)
- …a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex cases. This role ... (e. . , CFE, CPA, CAMS) strongly preferred. + Experience in fraud investigations , forensic accounting, compliance, or related fields. + Demonstrated… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles more complex ... and commercial loans, suspicious activities, etc. + Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight… more
- SMBC (Sacramento, CA)
- …with applicable documented guidelines. + Actively support managers and supervisors with Fraud investigations , while coordinating with team members and other ... as necessary. + Collaborate with personnel from other departments when conducting investigations , as appropriate. + Communicate with Fraud Management on internal… more
- Capital One (Richmond, VA)
- …suspicious activity investigations , reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and ... Network (FinCEN) + Escalate issues as appropriate for advanced investigation and analysis + Build and maintain awareness of...least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role +… more
- Bank OZK (Clearwater, FL)
- …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
- SMBC (Atlanta, GA)
- …potential risks effectively. + Stay current with regulatory requirements related to fraud investigations and SAR filings, ensuring all activities meet legal ... focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations team. The individual will manage investigations with… more
- State of Montana (Helena, MT)
- …illegal insurance activities. Duties include coordinating and conducting statewide fraud investigations and compliance audits; coordinating various aspects ... *Question 5* * Explain any specialized training you have received, particularly in fraud investigation . *_Important Tip:_* Please make sure to mark your… more
- Independent Health (Buffalo, NY)
- …in the healthcare field working in fraud , waste and abuse investigations and audits; insurance claims investigation ; or professional investigation ... and gathering the documentation needed to conduct an investigation in accordance with Independent Health's Fraud ...an investigation in accordance with Independent Health's Fraud Prevention Plan + Identify medical record issues that… more
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