- Zelis (St. Petersburg, FL)
- …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
- Hills Bank (Hills, IA)
- …or potential fraud cases, correspond with Bank personnel and customers, and conduct fraud investigations . + Work with members of the Compliance, Fraud , ... us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the...(B. A.) and 3-5 years' experience in financial institution fraud investigation and prevention. + CFE (Certified… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Fraud Risk Management (FRM) is...the Director, FRM. 1) Directs and manages the FRM Investigations Team functions to execute the WPCU fraud ... disputes. The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's enterprise direction on… more
- Citizens (Boston, MA)
- 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
- 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
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our San Antonio, Texas service center. The ... risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish...complaint of discrimination or harassment or participating in an investigation of same. PenFed will also reasonably accommodate qualified… more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing ... 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
- OneMain Financial (Baltimore, MD)
- …and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that understanding to handle ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated and… 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
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... WILL YOU DO? * Deliver towards fraud product strategy with direction of Fraud product manager to ensure comprehensive coverage of internal and external … more
- TD Bank (Greenville, SC)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The Check Fraud Team Manager is responsible for leading a team in the ... investigation , and resolution of check fraud cases....have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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
- 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
- Amazon (Newark, NJ)
- …expert for fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating and implementing the fraud ... your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the...Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. Your… more
- Liberty Latin America (PR)
- …Agencies. **How can you add value?** + Accountable to the Senior Manager , Revenue Assurance and Fraud Management Operations for developing, implementing, ... complex problems and the content of their proposals. + Perform in-depth investigations into suspected fraudulent behavior, including subscription fraud , and… more
- Amazon (Tempe, AZ)
- …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
- American Express (Apex, NC)
- …+ 2 years of leadership experience in risk management, compliance, internal fraud investigation , or a similar role + Analytical skills, including ... and managing risk across all processes and geographies at American Express. The Manager , Internal Fraud will be part of the GRC organization and will report to… more
- City of New York (New York, NY)
- …Housing Manager , the Housing Assistant will be assigned to conduct multiple fraud investigations for the Leased Housing Section 8 Housing Choice Voucher ... not limited to the following: 1. Interview tenants and landlords for potential fraud investigations . 2. Recalculate tenant rent shares for unreported income. 3.… more
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