- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the ... cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business....to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Deloitte (Austin, TX)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- CVS Health (San Antonio, TX)
- …related to TX Medicaid and CHIP programs. Oversees activities related to the prevention, investigation , and prosecution of health care fraud and to recover lost ... a team of investigators to effectively pursue the prevention, investigation and prosecution of healthcare fraud and...Leads the team in the planning and execution of investigations of acts of healthcare fraud and… more
- Bank of America (Plano, TX)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant… more
- Fannie Mae (Plano, TX)
- …on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations . In this role, you will operate ... review experience Desired Experience * Bachelor Degree *Financial Crimes - Mortgage Fraud Investigation - Lead Associate* *Target Salary: $107,000- $139,000 a… more
- SCI Shared Resources, LLC (Houston, TX)
- …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations ... filing of major felony criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law… more
- Bank of America (Plano, TX)
- …enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud ... Fraud Analytics and Innovation Lead Analyst - ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The AVP of Account Management Transactional Fraud (AMTF) Special Implementations is a position reporting to the VP, ... Account Management Transactional Fraud (AMTF) Special Implementations. This is an individual contributor...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Capital One (Plano, TX)
- … Manager ** **Job Description:** The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include ... suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due...be regularly worked. Chicago, IL: $132,800 - $151,600 for Manager , AML Investigations Jericho, NY: $159,400 -… more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more