- Stellantis Financial (Atlanta, GA)
- …Leasys. Our exciting growth provides opportunities to advance your career as we successfully lead products and services from a small to midsize company in just a few ... years. Join our world class team and culture and contribute to our core mission...core mission which is enhancing our customer's experience. Summary Fraud Investigation Associate ensures full compliance with the USA… more
- Option Care Health (Bannockburn, IL)
- …and managing relationships with outside vendor partners. Lead and oversee investigations into allegations of fraud , waste, abuse, and other compliance ... site infusion services provider in the United States. With over 6,000 team members including 2,900 clinicians, we work compassionately to elevate standards of… more
- Fidelity TalentSource LLC (Durham, NC)
- …DeliverThe candidate will work with a large and extended Cyber Platform operations team and provide a variety of network & Perimeter Security expertise, Candidate ... that are Good to Have for this roleAs a Lead in the Cyber Security, you should have:Strong Understanding...and communicate to CSO level.Data Driven Approach to understand fraud data, prioritize detect and prevent.Expert in Network Security… more
- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the ... delegation and oversight of day-to-day fraud investigations . This may include the supervision...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Associate Attorney: Lead Complex Civil Fraud Investigations (3674) Occupational Category Legal Salary ... the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with...Unit's New York City office. The selected attorneys will lead complex civil fraud investigations … more
- Amazon (Arlington, VA)
- …as the teams that we support to close investigations . The individual will lead the India Operations team and will proactively close open investigations ... into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud detection. The team is responsible for...financial system. The chosen leader will take ownership of fraud investigations and has a proven track… more
- Citizens (Johnston, RI)
- …School or equivalent degree required; bachelor's degree preferred. + 3+ year of Fraud investigations + 3+ years required of Banking, Professional experience in ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- Bank of America (Charlotte, NC)
- …* Develop and implement robust first party detection strategies to safeguard the organization against financial fraud . * Lead a team of fraud analysts in ... Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast,...for an experienced analytical leader to manage the deposit fraud strategies team . In this role, you… more
- Gilead Sciences, Inc. (Foster City, CA)
- …investigation leads; thereafter manage and lead the Program and the resulting investigations . + Partners with the team to develop a multi-year strategic plan ... on data-driven- investigations , (including supporting the development of the team 's AI/ML-Data Analytics Program as an investigation lead generator), identify… more
- Walmart (Bentonville, AR)
- …systems to stay ahead of emerging threats. 2. Team Leadership and Management: + Lead the fraud prevention and investigations business team , providing ... Platform, you will responsible for overseeing all aspects of Fraud Prevention, Policy, Investigations , and related Data...You will bring industry hands-on subject matter expertise to lead a team of professionals, develop and… more
- USAA (Phoenix, AZ)
- …deal with competing priorities. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, ... timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements...certification (eg, CFE, CAMS, etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or… more
- Cambridge Savings Bank (Waltham, MA)
- …with law enforcement agencies as necessary. + Lead , mentor, and empower a team of fraud professionals to effectively identify, escalate, and manage fraud ... first line of defense and is directly accountable to lead the CSB Fraud Management function, in...processes, procedures and controls are in place to minimize fraud loss. Fraud investigations may… more
- USAA (Phoenix, AZ)
- …risk, compliance, internal audit, or other related experience. + 3 years of direct team lead or management experience. + 3 years of experience working with ... what makes us so special! As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and... awareness and education. + Builds and oversees a team of employees for assigned functional area through ongoing… more
- Walmart (Bentonville, AR)
- …multiple teams. Responsibilities: 1. Establish and lead a comprehensive investigations capability covering various domains of fraud , including identity, ... Overview: We are seeking an experienced Senior Manager of Fraud Investigations to join our organization. The...a culture of continuous improvement and innovation within the investigations team , encouraging the use of advanced… more
- Truist (Charlotte, NC)
- …can represent fraud operations at executive level committees 10. Lead significant cross- team projects requiring material decisions and content contribution ... partners and external regulators. Collaborates with the AML Reporting, Investigations , and KYC teams, to ensure consistent visibility, collaboration...and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team … more
- USAA (Tampa, FL)
- … fraud prevention and detection risk mitigation. + 5 years of direct team lead or leading matrixed or cross-functional teams + Experience overseeing teams ... E, F, Z, V and other applicable laws and regulations with regards to fraud prevention, detection, recovery, and investigations + US military experience through… more
- Citigroup (New York, NY)
- …the company, staff, assets, systems, business operations, and intellectual property. + Lead investigations of cyber security incidents and network intrusions and ... a team who utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud , to… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Fraud Agent I provides a range of ... a defined area or function like Claims/Detection/Specialty within the Fraud group. This role is generally responsible for minimizing...+ May provide process/policy guidance to others (eg within team , internal partners) + Focus of work spans from… more
- US Bank (Tempe, AZ)
- …and practices across the fraud landscape. Manages a team of senior fraud leaders who lead teams of fraud operations analysts working alerts and ... **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit ...Our approach to benefits and total rewards considers our team members' whole selves and what may be needed… more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a team to identify opportunities to reduce fraud loss expense and ... the supporting business line functions. This role will execute a strategic fraud mitigation plan using continuous improvement principles to identify trends, complete… more
