- PrincePerelson & Associates (Richardson, TX)
- ** Fraud Investigations Team Lead** Location: Richardson, TX (On-Site - Must live within commuting distance) Compensation: $60,000-$70,000/year, depending on ... experience A forward-thinking consumer bank is seeking a Fraud Investigations Team Lead to oversee and support their Fraud Operations team in Richardson, TX.… more
- DISH Network (Englewood, CO)
- …**Key Responsibilities:** + Develop and implement strategies to prevent device fraud and unauthorized account access + Leverage fraud detection ... functional teams to resolve the issues + Stay up-to-date on emerging fraud trends, techniques, customer behaviors, and technologies, and proactively identify new … more
- State of Georgia (Fulton County, GA)
- … Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not ... documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations . *… more
- Bank OZK (Clearwater, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- SMBC (Sacramento, CA)
- …with applicable documented guidelines. + Actively support managers and supervisors with Fraud investigations , while coordinating with team members and other ... as necessary. + Collaborate with personnel from other departments when conducting investigations , as appropriate. + Communicate with Fraud Management on internal… more
- MyFlorida (Tallahassee, FL)
- …support for attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee in this position ... development of damages models for use in Florida-specific and multistate health care fraud investigations and litigation. Obtains and analyzes large amounts of… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles more complex ... and commercial loans, suspicious activities, etc. + Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight… more
- Capital One (Richmond, VA)
- …activity investigations , reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and investigation/research ... certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of Microsoft Office… more
- RGP (New York, NY)
- …a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex cases. This role ... (e. . , CFE, CPA, CAMS) strongly preferred. + Experience in fraud investigations , forensic accounting, compliance, or related fields. + Demonstrated… more
- SMBC (Atlanta, GA)
- …potential risks effectively. + Stay current with regulatory requirements related to fraud investigations and SAR filings, ensuring all activities meet legal ... focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations team. The individual will manage investigations with… more
- Bank OZK (Tampa, FL)
- …teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud , ... Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud... investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key… more
- SMBC (White Plains, NY)
- …+ Assist the team in regard to ad-hoc projects and assignments related to fraud investigations and prosecutions as necessary **Qualifications and Skills** + 2 to ... in the development of KPI & KRI reporting for fraud program + Responsible for assisting with investigations of reported fraud or suspicious activity and… more
- KeyBank (Amherst, NY)
- …and independently. + Microsoft Office / Windows Experience + Experience in Fraud Investigations preferred COMPENSATION AND BENEFITS This position is eligible ... supported by Fraud Services + Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more
- State of Montana (Helena, MT)
- …illegal insurance activities. Duties include coordinating and conducting statewide fraud investigations and compliance audits; coordinating various aspects ... of civil and criminal violations. The Bureau conducts criminal and administrative investigations of theft, insurance fraud , and other violations related to… more
- RELX INC (Washington, DC)
- …not limited to analysis of call detail record data provided by the customer, fraud investigations , etc Requirements: + Bachelor's or Master's degree in a ... and recovering revenue, and making timely and informed decisions to enhance investigations . About the Team: The Public Safety Special Investigative Unit (SIU) is… more
- United Airlines (Chicago, IL)
- …or retail) + Fraud investigation tools and techniques + Financial Crimes/ Fraud Investigations + Investigating/analyzing account take overs and identity theft ... us. Let's define tomorrow together. Apply today! Key Responsibilities: The Digital Fraud Analyst is responsible for managing and detecting security risks, responding… more
- SMBC (Austin, TX)
- …updates to policies, controls, and fraud management systems. + Collaborate with fraud operations, fraud investigations , and the America's Division ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius… more
- Citizens (Johnston, RI)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our… more
- McAfee, Inc. (Frisco, TX)
- …accounting to uncover sources of fraudulent activities. + Conduct detailed fraud investigations in cooperation with operational teams, compiling evidence ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are...Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in fraud , abuse,… more
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