- Monster (Wilmington, DE)
- …our name, it's our mission and our purpose. The Bank Secrecy Act (BSA) Manager will provide management support and assistance to a team of investigators and analysts ... for conducting quality control functions of their assigned teams completed alerts, investigations and EDD's, and SAR filings, etc. In addition, the incumbent will… more
- Monster (Brooklyn, NY)
- …title: Senior Rackets Investigators Posted until: 10/04/2025 Experience Level: Experienced (Non- Manager ) Job level: 00 Number of positions: 1 Work location: 350 ... The prospective candidate will assist prosecuting attorneys with the investigation of cases involving burglaries, civil rights violations, crimes against… more
- Monster (Albany, NY)
- …Child Support Enforcement; or the administrative/fair hearings process, welfare fraud investigations , or audit/quality improvement initiatives. Experience using ... in Albany, NY. DESCRIPTION OF DUTIES: Under direction of the Department Manager or designee, this position delivers in-person classroom and virtual classroom/online… more
- Monster (Wilmington, DE)
- …compliance, or legal areas involving banking laws, rules, and regulations, investigations or fraud prevention. Educational experience, through in-house training ... agency. Professional accreditation such as a Certified Regulatory Compliance Manager (CRCM) or Certified Risk and Compliance Management Professional (CRCMP)… more
- Monster (Wilmington, DE)
- …compliance, or legal areas involving banking laws, rules, and regulations, investigations or fraud prevention. Educational experience, through in-house training ... agency. Professional accreditation such as a Certified Regulatory Compliance Manager (CRCM) or Certified Risk and Compliance Management Professional (CRCMP)… more
- City National Bank (New York, NY)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
- Citizens (Pittsburgh, PA)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations ... multiple priorities in a fast-paced environment. + 8 years of experience in fraud investigation , risk management, or compliance within a complex business… more
- Charles Schwab (Southlake, TX)
- …helping us "challenge the status quo" and transform the finance industry together. The Manager , Fraud Investigations plays a key individual contributor role ... on a Fraud Investigations (FI) team within the second-line...law enforcement, and/or other financial institutions with regard to fraud investigation cases. You may also be… more
- Citizens (Glen Allen, VA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... including the effectiveness of Fraud Strategy/Analytics, the efficiency of Fraud Alert Review and Investigations and effectiveness of Front-Line Controls… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- Raymond James Financial, Inc. (Denver, CO)
- …laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior ... The Fraud Monitoring Manager is responsible for...responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation , and… more
- 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 ... leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert… 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
- 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
- ThermoFisher Scientific (Frederick, MD)
- …security solutions/tools + Act as a Deputy to the Sr. Manager | Cyber Fraud & CAP Investigations **Experience** + 5+ years of IT, Cyber Security, or related ... create significant contributions to the world. **Location/Division Specific Information** The Manager , Critical Asset Protection (CAP) Investigations role is… more
- USAA (Seattle, WA)
- …locations and functions within SIU. + First and Third-Party auto and property claims investigations . + SIU or Fraud Investigation Designations (CFE, CIFI, ... us special and impactful. **The Opportunity** As a dedicated ** Manager , Special Investigations Unit for Property &...Extensive knowledge and experience in all levels of claims investigation or fraud investigation and… more
- JPMorgan Chase (Tempe, AZ)
- …Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank products. + Supervise daily activities ... position, you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state,… more
- State of Minnesota (St. Paul, MN)
- …current on best practices, areas of risk, and possible federal legislation. + ** Fraud Investigation and Recoveries:** oversee efforts to detect, prevent, and ... strategic planning, and oversight for Paid Leave's compliance, risk, fraud , and audit programs. The Manager is...compliance, risk, fraud , and audit programs. The Manager is dedicated to protecting program assets, information, and… more
- CGI Technologies and Solutions, Inc. (Seattle, WA)
- …of administrative and secretarial functions for the Adjudication/Customer Service and/or Fraud Manager . The Adjudication Administrative Assistant is responsible ... **Position Description:** At the direction of the Agency and/or Center Adjudication Manager , perform a variety of administrative and secretarial functions for the… more
