- Deloitte (New York, NY)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... your insights and experience to our auditors. Finally, our fraud specialist Manager may have the opportunity...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Capital One (New York, NY)
- …compliance advice to Capital One's credit card lines of business and the AML Fraud investigations group as a subject matter expert and executing or participating ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk… more
- NANA Regional Corporation (Portsmouth, NH)
- As the Fraud Prevention Unit Manager at the National Visa Center, you will supervise, coach and develop your team. You'll conduct interviews and make hiring ... as well as center management to develop and document formal Fraud Prevention unit investigations and procedures. + Assist Department of State employees with… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- The Manager , Fraud , Waste & Abuse (FWA)...the FWA Program and work plan + Lead special investigations + Research, investigate and report fraud , ... CMS and AHCA regulatory requirements + Expertise in FWA, Special Investigations , claims processing, coding and medical terminology + Outstanding investigative and… more
- JPMorgan Chase (Westerville, OH)
- … Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a ... includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a… more
- Bank of America (Newark, DE)
- …to maximize client experience while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... are in place, and will self-create initiatives as needed. * Lead a team of fraud analysts in the identification, investigation , and mitigation of fraud … more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- DoorDash (Tempe, AZ)
- …team. They possess proficiency in various processes and extensive knowledge of fraud behaviors. Responsibilities entail conducting in-depth investigations into ... and Merchants, and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager , the Analyst works closely with our… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... of a team where your actions as a Program Manager could enhance systems and processes that minimize risk...Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... Credit Card 'Bust Out', OLB Scams. + Conduct detailed investigations and reporting on new account origination fraud... investigations and reporting on new account origination fraud , first-party abuse cases, stolen or synthetic ID … more
- Amazon (Seattle, WA)
- Description Would you like to join the team that protects the global AWS platform from fraud ? Are you looking to solve exciting fraud challenges in the cloud? Do ... on our platform? If so, Amazon Web Services (AWS) Fraud Prevention has an exciting opportunity for you. AWS...the Role We are looking for an experienced Program Manager who can prioritize well, communicate clearly, and who… more
- Citigroup (Jacksonville, FL)
- …for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more
- McAfee, Inc. (Frisco, TX)
- …accounting to uncover sources of fraudulent activities. + Conduct detailed fraud investigations in cooperation with operational teams, compiling evidence ... a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a...certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company Overview_** McAfee is a… more
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation , and adjudication of organized identity ... trends. Identify and respond to emerging fraud schemes. Proactive fraud prevention. Sensitive investigations and post incident response mitigation and… more
- Amazon (Seattle, WA)
- …discipline. - 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance, ecommerce, ... experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will...ideal candidate should have a blend of strong individual investigation skills along with experience managing a high performing… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse ... various domains including customer return fraud /abuse, seller/vendor fraud and stolen goods investigations . The Customer Fraud team in particular pursues… more
- Amazon (Seattle, WA)
- …security and risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data ... risk mitigation solutions to prevent bad actors from committing fraud on our stores. The Manager , Sr....industry experience in threat intelligence handling cyber security risks, fraud investigations , or regulatory compliance, or equivalent… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager , Global Investigations will lead and focus on complex investigations related to a wide variety of topics, such as ... fraud , theft, commercial corruption, sexual harassment/discrimination, consumer fraud...allegations from a variety of channels and conduct complex investigations across multiple business segments. + Work with Ethics,… more
- Ally (Topeka, KS)
- …Mathematics or Statistics preferred. * Minimum of 3+ years' experience in fraud investigations /Consumer Fraud Industry experience (auto, card, mortgage, ... raised to the appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and… more
- Walmart (Bentonville, AR)
- **Position Summary ** About the Position The Workplace Investigations team is looking for a Manager , Investigations part of the broader Global Governance ... organization within the Global Investigations division. This role conducts US based Ethics ...discrimination, harassment, retaliation, conflicts of interest, schemes related to fraud , and other violations to our code of ethics.… more
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