- 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
- 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
- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and Safety ... as a strategic partner across Intuit product development, product management, legal, investigations , data science, and other teams for fraud /abuse prevention… more
- SMBC (White Plains, NY)
- …employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First ... in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will...in regard to ad-hoc projects and assignments related to fraud investigations and prosecutions as necessary **Qualifications… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the ...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- Walmart (Miami, FL)
- …you'll do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… more
- Citigroup (Jacksonville, FL)
- …for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more
- PNC (Louisville, KY)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... Manager of Incident Response team in the Adapt fraud pillar, primary responsibilities include managing a team of...followed. In addition, Incident Response Managers also aid in investigations and data analysis to help identify impacted customer… more
- McAfee, Inc. (Frisco, TX)
- …accounting to uncover sources of fraudulent activities. + Conduct detailed fraud investigations in cooperation with operational teams, compiling evidence ... a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a...certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company Overview_** McAfee is a… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... Credit Card 'Bust Out', OLB Scams. + Conduct detailed investigations and reporting on new account origination fraud... investigations and reporting on new account origination fraud , first-party abuse cases, stolen or synthetic ID … more
- Wells Fargo (San Antonio, TX)
- …will enable an externalized alert generation, integrate evolving data sources for fraud investigations , and offer an enterprise-grade alternative to traditional ... complexity, and risk. This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with another Area Product Owner to… more
- BMO Financial Group (San Ramon, CA)
- …Responds quickly to analytics requests from Fraud Strategy and Operations, Fraud Intake & Investigations and other stakeholders which might involve creating ... Join a team at the forefront of fraud prevention, where your expertise in data analytics...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team seeks a data-driven program manager to strengthen our fraud and abuse prevention efforts. You will ... acts decisively, and is passionate about learning. Our team tackles diverse fraud challenges including account compromise, counterfeit products, identity fraud ,… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy 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
- Netflix (UT)
- …we entertain the world with our exciting content and cutting-edge technology. As the Investigations & Response Manager , Customer Trust & Privacy, you'll play a ... key areas such as Customer Trust, Account Security, Payments Fraud , and Privacy. You will work closely with product...with a focus on Customer Trust, Account Security, Payments Fraud , and Privacy. Use strategic thinking to anticipate potential… more
- Lowe's (Mooresville, NC)
- Identifies and intakes external/internal fraud cases across Stores, Supply Chain, Support Centers and eCommerence * Design and implement new processes or rules ... targeting system gaps in all selling platforms to limit fraud or refund exposure and revenue loss * Build...favorable to retailers and Lowe's * Act as Project Manager for new applications, technology and tools for the… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… more
- Amazon (Tempe, AZ)
- …of being Earth's most customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are passionate about protecting our ... looking for an experienced investigator with a background in fraud risk, financial crime, or authentication security. This role...how investigative insights can be adapted up to prevent fraud and abuse at scale, and be passionate about… more
- The Hartford (Los Angeles, CA)
- …future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will cover Los Angeles County. The position may ... and ears" of the SIU on the ground, performing investigations to provide information to claims handlers, which will...(SIU) is to contribute to claims accuracy by building fraud awareness and investigating questionable claims. This position will… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of ... reporting, OFAC checks, money laundering alerts, and watch-list monitoring. Conduct investigations into any anti-money laundering and terrorist financing alerts in… more
Related Job Searches:
Claims Fraud Investigations Manager,
Fraud,
Fraud Investigations,
Fraud Manager,
Investigations,
Investigations Manager,
Manager