- Fidelity TalentSource LLC (Boston, MA)
- …degree, ideally in an analytics or technical field.Experience partnering with fraud -related teams (such as detection, surveillance, investigations , etc.) ... and interact with data from across the enterprise, including customer, transaction, and fraud metrics.The Expertise and Skills You BringAs a Senior Manager , Data… more
- Careerbuilder-US (Newark, NJ)
- … fraud , and known crimes at locations where neededConduct investigations of large cash losses, robberies, burglaries, etc.Monitor, analyze, and follow-up ... We are currently seeking an Asset Protection Manager for the Newark area. Summary of Position:Direct, support and train district and store management in the design,… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- Job Description:Sr. Manager , Brokerage Risk The Brokerage Risk team advises Fidelity's dynamic individual investor businesses building lifetime relationships with ... array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk. Products include… more
- Fidelity TalentSource LLC (Westlake, TX)
- …operations capabilities and align strategic priorities. The job involves performing techno- manager role in Edge Security Operations areas including Web Application ... latest practices and trends in edge security.Data Driven Approach to understand fraud data, prioritize detect and prevent.You will ensure that controls are applied… more
- Amazon (Arlington, VA)
- …writing through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership ... lookups, nested logical/IF formulas, data cleansing, array formulas, etc.) - Experience in fraud prevention and investigations - 2+ years of operating in a… more
- Amazon (Arlington, VA)
- …to pay vendors correctly and on time. If you are excited about fraud investigations , identifying corruption and bribery, risk management, operational excellence, ... the long-term growth of our organization. Key job responsibilities * Managing local fraud investigations teams to ensure potential fraudulent invoices or vendors… more
- Amazon (Arlington, VA)
- …a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top initiatives ... in our anti- fraud product suite.... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics,… more
- Citigroup (Jacksonville, FL)
- …good customer impacts. **Qualifications:** + 10+ years relevant experience + Bank/Card fraud management and/or fraud investigations experience + Acquisitions ... The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud … more
- Amazon (Seattle, WA)
- Description We are seeking an experienced and strategic Program Manager to lead our global initiatives in combating gift card fraud and abuse. In this role, you ... comprehensive programs aimed at mitigating risks associated with gift card fraud , protecting our customers, and safeguarding our business interests worldwide. Key… more
- Warner Bros. Discovery (Knoxville, TN)
- …here you can thrive. Your New Role Warner Bros. Discovery (WBD) is looking for a ** Fraud Risk Manager ** to join the Global Fraud & Abuse Operations Team ... problems with data. If you have an interest in data analysis, investigations , stopping fraud , and, most importantly, advocating for the consumer, then this role… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Manager of Fraud Prevention and Detection, you will directly manage staff and the ... efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss, risk exposure and by providing optimal customer service. Ensures… more
- Iron Mountain (Boston, MA)
- …unique contributions? If so, let's start the conversation. **Position Summary:** The Senior Manager , Global Investigations , is a member of the Global ... Global Investigations . This role is responsible for conducting complex investigations related to fraud , internal misconduct, regulatory compliance, and other… more
- Bank of America (Wilmington, DE)
- IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... Corporate Audit - Global Technology Audit Team, the Audit Manager will oversee and execute the assigned areas of...Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations , and Fraud related risks and processes… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology...Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations , and Fraud related risks and processes… more
- Zelis (FL)
- …its clients from fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on sound judgement and exacting ... Overview: The Fraud Analyst will report to the Manager...takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations … more
- KPMG (New York, NY)
- **Business Title:** Manager , Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118331 - 68 **Function:** Advisory **Area of Interest:** ... then consider a career in Advisory. KPMG is currently seeking a Manager /Director in Investigations , Disputes, & Compliance for our Consulting… more
- AIG (Atlanta, GA)
- …we are reimagining the way we help customers to manage risk. Join us as a Manager , Digital Investigations with our Global Security team to make more of your ... as well as the investigation of external (non-claims) related fraud and scams aimed at the firm. How you...investigations into the attempt working with the Snr Manager , Field Investigations + Build cases and… more
- NBT Bank (Norwich, NY)
- …SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud ... of urgency in a fast-paced environment to identify possible cases of fraud . Completes case investigations from start to finish including the filing of SARs when… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …not legitimate. **Job Description** The primary responsibilities of the Senior Manager , Governance, Risk, and Compliance "GRC" Investigations include directing, ... for alleged violations of applicable codes, policies, and procedures. The Senior Manager , GRC Investigations also co-administers and maintains the global… more
