- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS ... unit's New York City office. The selected attorney will lead complex civil fraud investigations ...the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… more
- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This ... team . **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer profiling,… more
- Amazon (Newark, NJ)
- …within defined SLA - Lead and guide the Fraud Operations team responsible for fraud investigations , corrective actions and communications - Serve ... the Audible Fraud Defense Program, you will lead and oversee fraud investigations ... fraud investigation requests raised to the Audible Fraud Defense team , ensure actions are taken… more
- Wells Fargo (Chandler, AZ)
- …is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team . This role will support the Enterprise Internal ... in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and maintenance for… more
- Raymond James Financial, Inc. (Denver, CO)
- …regulations. **Essential Duties and Responsibilities** + Lead and manage a team of fraud monitoring associates, ensuring timely and high-quality completion ... to ensure deliverable requirements and timelines are met. + Lead onboarding and continuous training for the team...Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... change. + Effectively oversees the day-to-day operations and activities of the Fraud team ; manages productivity and prioritization, helps overcome roadblocks,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy while overseeing teams focused on initial and more detailed fraud investigations . This role will ensure that the teams have consistent ... team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have...What you'll need: 8+ years of hands-on experience in fraud prevention, investigations , or related cyber-crime environments,… more
- Capital One (Mclean, VA)
- …Supervise daily workflow, operational queues, and metrics + Manage, develop, train, coach and lead a team of investigators in a hybrid environment + Write and ... AML analysts. The AML Sr Investigator II coaches their team and teaches others about AML processes through training...AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... client and colleague experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements systemic capabilities and… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …for the Director, FRM. 1) Directs and manages the FRM Investigations Team functions to execute the WPCU fraud prevention, detection, and investigations ... fraudulent transactions impacting WPCU share and credit card accounts. They will lead a team of Fraud Investigators that are responsible for detecting,… more
- Conduent (San Antonio, TX)
- …to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected or confirmed fraud , using SQL/SAS ... and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the...Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1… more
- Weatherford (Houston, TX)
- …data analytics to identify fraud indicators and unusual trends. + Lead fraud awareness initiatives and training campaigns for employees and stakeholders. ... Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and... and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX… more
- Intuit (Mountain View, CA)
- …innovative and incredibly fun team , then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more
- New York State Civil Service (New York, NY)
- …peace officer training;* Manages a special projects unit supervisor overseeing a team engaged in executive-driven investigations ;* Oversees each units' work for ... Bureau. The primary responsibility of this role is to lead Assistant Chief Investigators and their teams of investigators...overseeing and directing the work of other related to fraud and money laundering investigations , making decisions… 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 , ... activities and any significant concerns and provide appropriate mitigation plans. + Lead the continuous development and implementation of fraud risk processes,… more
- Citizens (Johnston, RI)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Citizens Fraud & Claims Organization is seeking a dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection… more
- Lockheed Martin (Bethesda, MD)
- …and highly skilled Director and Associate General Counsel - Investigations , to lead our Global Legal Investigations team \. The successful candidate will ... *Conduct and oversee investigations , including gathering evidence and analyzing data * Lead a team of investigators and provide guidance and development… more
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