- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the ... cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business....to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Zelis (Somo, WI)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation ... gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr.… more
- Deloitte (Grand Rapids, MI)
- … 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 Senior Manager may have the...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Commerce Bank (Kansas City, MO)
- … fraud -related reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with internal teams, law ... Master's degree preferred. + 7+ years of experience in fraud prevention, investigation , or risk management within...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in the Claims Assistance Center (CAC) - Credit Card Phones, as part of ... in hiring talent **Required Qualifications:** + 2+ years of Financial Services, Fraud , or Investigation experience, or equivalent demonstrated through one or… more
- DataVisor (Mountain View, CA)
- 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
- Tompkins Community Bank (Brewster, NY)
- …and prevention activities across the organization. This role ensures that fraud -related processes, alerts, investigations , and SAR filings meet regulatory ... rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine...or six (6) years of progressively responsible experience in fraud prevention, detection and investigations within financial… more
- Deloitte (New York, NY)
- …complexity and accelerate their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team… more
- Walmart (Bentonville, AR)
- … Excellence & Incident Response** + Oversee high-impact account integrity investigations and emerging fraud patterns. + Conduct data-driven analysis ... **Position Summary ** In this Manager position under the Trust and Safety pillar...strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is… more
- Walmart (Bentonville, AR)
- …stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and ... **Position Summary ** In this Manager position under the Trust and Safety pillar...Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our… more
- Intuit (Atlanta, GA)
- …experience as a product manager , preferably in Trust and Safety or identity, fraud , risk, or security. + Knowledge of common fraud vectors, eg, synthetic ... **Overview** Come join our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can trust our products, including… more
- USAA (Charlotte, NC)
- …governance standards. + Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including ... this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our...transaction monitoring, AML and Fraud investigations , and case management systems. +… more
- Amazon (Tempe, AZ)
- …for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our ... us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of...complex and fast-moving issues - Background in risk or fraud investigation , compliance, law enforcement, or intelligence… more
- State of Arkansas (Little Rock, AR)
- INVESTIGATIONS MANAGER Date: Dec 2, 2025 Req ID: 54206 Location: Little Rock, AR, US, 72201 Category: AR DEPT OF HUMAN SERVICES Anticipated Starting Salary: ... others. Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigations Manager Class Code:IIV01C Pay Grade:SGS09 Salary… more
- CVS Health (Hartford, CT)
- …and every day. **Position Summary** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and...Leads a team in the planning and execution of investigations of acts of healthcare fraud and… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …all Omni-Channel businesses as needed. Works closely with Sr. Business Financial & Fulfillment Manager to minimize fraud , waste, and abuse. - Assists in the ... Title: ASSET PROTECTION SAFETY MANAGER (OMNI CHANNEL and BUSINESS INTELLIGENCE) Location: United...Asset Protection and Safety programs, including shrink control, e-commerce fraud , and management of AP/S staff dedicated to Omni-Channel.… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- TD Bank (New York, NY)
- …and fraud domains, driving continuous improvement - Collaborate with fraud and cybersecurity teams to support incident investigations and mitigation ... role. **Job Description:** TD Bank is seeking a strategic and technically skilled Manager to join our Information Security team, focused on strengthening our … more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... strategy to make appropriate referrals to another agency for follow-on inquiry/ investigation , and provides recommendations for corrective action to the IG in… more