- 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
- Amazon (Arlington, VA)
- …will support investigations within Vendor & Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing ... support to close investigations . The individual will lead the India Operations team and will...Operations team and will proactively close open investigations while inventing new ways to detect fraud… 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
- DoorDash (Tempe, AZ)
- …data query language (SQL, macros, etc ) + 1+ years or more of people management or team lead experience + You are a leader with a strong desire and natural ... About the Team In the Fraud Operations department,...You're excited about this opportunity because you will + Lead your team by being present and… 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
- Target (Brooklyn Park, MN)
- …one of America's leading retailers. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team , the selected candidate for this role will provide ... the daily scoping and analysis of internal and external fraud threats against Target, its team members,...activity, discover tactics, techniques and procedures employed by the fraud actors, and provide intelligence support to investigations… 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
- Bank of America (Newark, DE)
- …efforts, ensuring monitors are in place, and will self-create initiatives as needed. * Lead a team of fraud analysts in the identification, investigation, ... fraud prevention methodologies. * Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of...new project and endeavors * Lead the team to Develop, implement, and continuously improve fraud… more
- CBRE (Los Angeles, CA)
- …and strategic Director of Investigations to lead and manage our Americas Investigations Team within the Global Trust & Investigations function. The ... Legal, Compliance, HR, and Global Security. In your dual role, you will lead a high-performing team of investigators across the Americas, ensuring investigative… more
- CVS Health (Sacramento, CA)
- …healthcare integrity and protect patient well-being. As the Medical Director of Healthcare Fraud Investigations , you'll lead our efforts to detect, prevent, ... performing reviews of medical records in support of healthcare fraud investigations . Serving as a clinical liaison...to help implement solutions. + Mentor and educate SIU team members on clinical aspects of fraud … more
- Fannie Mae (Washington, DC)
- …in process) and mitigate fraud in real-time. * Oversee complex fraud investigations including write-off practices and collaborate with Financial Crimes teams ... the housing industry while being part of a collaborative team thriving in an energizing environment. Here, you will...housing finance. Job Description The * Vice President of Fraud Strategy * will lead the design,… more
- Amazon (Seattle, WA)
- …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 you ... of a good thing. The mission of the AWS Fraud Prevention Team is to keep the...Data Analysts and Scientists to identify and mitigate new fraud trends * Lead engagements with service… more
- Citigroup (Irving, TX)
- …Fraud SOC Analyst, AVP will be part of the SOC Team . The team monitors, analyzes and responds to cyber fraud threats on a 24x7 basis. ... work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position responsible for leading efforts… 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 ... as fact finders providing evidence-based reports to the ethics team , so they can make appropriate decisions regarding workplace...and processes, applicable laws, and Walmart's basic beliefs. + Lead investigations related to a broad range… more
- Amazon (Seattle, WA)
- …relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security - Prior ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores...for an experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will… more
- New York State Civil Service (Hauppauge, NY)
- …Assistant Attorneys General in its Hauppauge office in Suffolk County. MFCU attorneys lead collaborative, team -based investigations with the unit's forensic ... Agency Attorney General, Office of the Title Attorney: Investigate/Prosecute Financial Fraud (3789) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- Intuit (Atlanta, GA)
- …our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... mitigation strategies and assist in developing operational policies and procedures + Lead complex fraud tactical teams, including assessment, quantification and… more
- DoorDash (Tempe, AZ)
- …intelligence and investigations function. The Manager of Risk Intelligence and Investigations will lead global threat and risk management response efforts by ... intelligence and investigations experience. + Have prior experience leading a team . + Enjoy working in fast-paced, changeable environments and thrive in roles… more
- Intuit (Mountain View, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People ... our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without...other Intuit offices as occasionally needed **How you will lead ** + Performing complex investigations from intake… more
- JPMorgan Chase (Jersey City, NJ)
- …successfully completed prior to commencing employment or assignment. **Job Responsibilities:** + Lead investigations specific to internal fraud , insider ... and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team...the financial sector. + Experience conducting complex and diverse investigations involving, but not limited to: internal fraud… more
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