- State of Indiana (Indianapolis, IN)
- …oversees the DCS program for detecting and deterring employee misconduct, policy violations, non- financial fraud , waste and abuse of state resources and assets, ... and other improprieties within the agency. Salary: The salary for this position traditionally starts at $93,002 but may be commensurate with education or work experience. Use our Compensation Calculator… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …to murders, while federally, it handles cases ranging from child pornography to gangs, financial fraud , and terrorism. The Office also represents the district in ... civil suits. Responsibilities The US Attorney's Office for the District of Columbia is unique in the size and the scope of its work. It serves as both the local and the federal prosecutor for the nation's capital. On the local side, AUSAs assigned to the… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …to murders, while federally, it handles cases ranging from child pornography to gangs, financial fraud , and terrorism. The Office also represents the district in ... civil suits. Responsibilities The US Attorney's Office for the District of Columbia is unique in the size and the scope of its work. It serves as both the local and the federal prosecutor for the nation's capital. On the local side, AUSAs assigned to the… more
- Ally (Tallahassee, FL)
- **General information** **Ref #** 20670 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... Ally Bank by being the subject matter expert (SME) of quality review of fraud related activity. You will have demonstrated knowledge in a regulatory financial … more
- Fiserv (Omaha, NE)
- …move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a ... on a global scale, come make a difference at Fiserv. **Job Title** Product Manager, Fraud **What does a great Product Manager, Fraud do at Fiserv?** The Product… more
- Intuit (Mountain View, CA)
- **Overview** Are you a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated, but as an ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...data, strategy, and cutting-edge technology to create a safer financial ecosystem, we want to hear from you. **What… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of the Fraud Product group, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm ... the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you will shape the technology… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will support the ... Fraud Risk Product Owner and Area Product Owners in...Product. **Required qualifications, capabilities, and skills** + Experience in financial / banking services + Broad delivery experience, including… more
- State of Georgia (Fulton County, GA)
- Assistant Attorney General 1 - Medicaid Fraud - Criminal Georgia - Fulton - Atlanta ... General Department of Law Assistant Attorney General - Medicaid Fraud - Criminal Salary - Minimum $72,000/Year, Commensurate with...trial experience, with an emphasis on white-collar or similar financial crimes. + Demonstrated ability to work in a… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more