- KeyBank (Brooklyn, OH)
- …and modernize work processes, procedures, and technology for ESS Corporate Investigations . Understand the vision, needs, and regulatory expectations for the ... Bachelor's Degree or equivalent work experience required. Knowledge and experience in fraud operations in the financial services industry a plus. + Experience: Five… more
- Amazon (Seattle, WA)
- …discipline. - 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance, ecommerce, ... shares that passion. We are looking for an experienced Manager with background in risk, digital fraud ,...experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse ... various domains including customer return fraud /abuse, seller/vendor fraud and stolen goods investigations . The Customer Fraud team in particular pursues… 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
- Deloitte (New York, NY)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Manager may have the opportunity to deliver forensic and ... + 5+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services + Experience in financial… more
- Capital One (New York, NY)
- …compliance advice to Capital One's credit card lines of business and the AML Fraud investigations group as a subject matter expert and executing or participating ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk… more
- Amazon (Seattle, WA)
- Description Would you like to join the team that protects the global AWS platform from fraud ? Are you looking to solve exciting fraud challenges in the cloud? Do ... on our platform? If so, Amazon Web Services (AWS) Fraud Prevention has an exciting opportunity for you. AWS...the Role We are looking for an experienced Program Manager who can prioritize well, communicate clearly, and who… more
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized identity fraud , ... trends. Identify and respond to emerging fraud schemes. Proactive fraud prevention. Sensitive investigations and post incident response mitigation and… more
- Walmart (Bentonville, AR)
- **Position Summary ** About the Position The Workplace Investigations team is looking for a Manager , Investigations part of the broader Global Governance ... organization within the Global Investigations division. This role conducts US based Ethics ...discrimination, harassment, retaliation, conflicts of interest, schemes related to fraud , and other violations to our code of ethics.… more
- BMO Financial Group (Jacksonville, FL)
- _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 ... Preferred + Mastercard and VISA chargeback process experience - Asset Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- Synchrony (Boston, MA)
- …assigned **Qualifications/Requirements:** + Bachelor's degree with minimum of 24 months in fraud investigations with an emphasis on conducting analysis; or; in ... and implementation of sophisticated strategies to provide early identification of fraud patterns + Assist in conducting analytical investigations through… more
- J&J Family of Companies (Raritan, NJ)
- …Brand Protection team based in Raritan, NJ. The Global Brand Protection Investigations Manager is responsible for the company's product security operational ... well as on the advancement of a safe and secure supply chain. **Summary:** The Investigations Manager reports to the GBP Director, North America and will have a… more
- DoorDash (Tempe, AZ)
- …over the development, implementation, and execution of the company-wide intelligence and investigations function. The Manager of Risk Intelligence and ... anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security team. You will… more
- JPMorgan Chase (Tempe, AZ)
- …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible ... related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of fraud and… more
- NANA Regional Corporation (Portsmouth, NH)
- As the Fraud Prevention Unit Manager at the National Visa Center, you will supervise, coach and develop your team. You'll conduct interviews and make hiring ... as well as center management to develop and document formal Fraud Prevention unit investigations and procedures. + Assist Department of State employees with… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- The Manager , Fraud , Waste & Abuse (FWA)...the FWA Program and work plan + Lead special investigations + Research, investigate and report fraud , ... CMS and AHCA regulatory requirements + Expertise in FWA, Special Investigations , claims processing, coding and medical terminology + Outstanding investigative and… more
- New York State Civil Service (Albany, NY)
- …data analysts, and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations . The Medicaid program ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy Sr. program manager to act as a force multiplier on our team's ... discoveries about fraud and abuse. This position will manage a portfolio...kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- Bank of America (Newark, DE)
- …to maximize client experience while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... fraud prevention methodologies. * Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
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