- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and...and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit (SIU)… more
- The Walt Disney Company (Burbank, CA)
- …law enforcement agencies. + Experience leading complex financial and accounting fraud investigations , including analysis of financial records, transactional ... is seeking a seasoned and strategic attorney to serve as _Lead Counsel, Special Investigations & Incident Response_ . As Lead Counsel, you will work… more
- State of Arkansas (Little Rock, AR)
- … investigations into internal, regulatory, and external issues-ranging from fraud and misconduct to compliance violations and process irregularities. This role ... combines strategic leadership with hands-on oversight of investigative operations , ensuring that all investigations follow established legal, ethical, and… more
- Walmart (Bentonville, AR)
- …of our Last Mile Delivery (LMD) team, you will lead the strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. ... product roadmaps. **Team & Operations Leadership** + Lead and develop a team of fraud ...Excellence & Incident Response** + Oversee high-impact account integrity investigations and emerging fraud patterns. + Conduct… more
- Burlington (Burlington, NJ)
- …IT to increase investigative efficiency and impact. **A Day In The Life** + Lead and develop a national External Field Investigations organization consisting of ... **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT LEAD 1LOD* WHAT IS...closely with the cross functional team including technology, business, operations , investigation to design vision, develop requirement… 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)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- Walmart (Bentonville, AR)
- …of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our marketplace, customers, ... stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and… more
- EchoStar (Englewood, CO)
- …or education + 5+ years of experience in a similar role, preferably within fraud detection, operations analysis, or investigation + Experience training and ... responsible for the end-to-end design and implementation of new fraud operations processes. This includes developing comprehensive...practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations … more
- LinkedIn (Mountain View, CA)
- …Engineering and Investigators to create cutting-edge technologies to fight abuse and fraud at scale. This role focuses on building proactive detection and incident ... practices. You'll work at the confluence of engineering, security, and trust operations to ensure a safe and trusted environment for LinkedIn's global user… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Zelis (Somo, WI)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… more
- State of Minnesota (St. Paul, MN)
- … fraud prevention program - including fraud prevention, detection, investigation , and response + **Internal and External Investigations and Audits:** Plan ... (12) employees that consistently meet or exceed service level agreements + ** Fraud Investigation and Recoveries:** Supervise the development, implementation, and… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives * You will support ad… more
- ADP (San Dimas, CA)
- …to provide updates and recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced...days at home).** + 5+ years of experience in fraud investigation , risk management, or compliance +… more
- Commerce Bank (Kansas City, MO)
- …fraud risk management program aligned with regulatory requirements and business operations + Develop and maintain fraud -related policies, procedures, and ... reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with...Master's degree preferred. + 7+ years of experience in fraud prevention, investigation , or risk management within… more
- Tompkins Community Bank (Brewster, NY)
- …(eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance ... + Support internal and external audits and regulatory examinations related to fraud operations . + Maintain awareness of industry trends and regulatory… more
- Bath & Body Works (Columbus, OH)
- …this is the role for you. Responsibilities + Develop and maintain Fraud Investigation policies and response/attack playbooks + Research novel industry ... the enterprise. This will allow you to monitor daily operations , deliver extensive attack/response playbooks, propose policy or security... fraud attacks and perform root cause investigation … more
- DataVisor (Mountain View, CA)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries + Deep ... advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech,… more