- ManpowerGroup (Tempe, AZ)
- …As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and ... fraud investigations . The ideal candidate will have...various channels. + Work assigned cases daily and conduct investigations on financial crime transactions or policy… more
- First Horizon Bank (Atlanta, GA)
- …audiences. Experience in financial services or risk management: A background in fraud prevention, risk management, and / or financial product is required. ... Law Enforcement, or Military. 10+ years combined experience in banking, investigations , or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud … more
- Ankura (OH)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... accounting (CPA strongly preferred), and fraud examination (Certified Fraud Examiner, Certified in Financial Forensics designations considered positively)… more
- Synchrony (Draper, UT)
- …in the delivery of new clients and production. + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team, and client ... 7+ years of experience building analytically derived strategies within Fraud , Credit, Marketing, Risk or Collections in Financial... Fraud , Credit, Marketing, Risk or Collections in Financial services, or in lieu of a Bachelor's degree,… more
- Insight Global (Salt Lake City, UT)
- …activity. * Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents. ... Job Description We're looking for an experienced fraud analyst to support the overall fraud...fraud risk and/or payments operations in banking and/or financial services * Experience using systems such as Excel,… more
- Fannie Mae (Washington, DC)
- …As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations . In this role, you will operate ... * Experience writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate… more
- SMBC (Phoenix, AZ)
- …experience. This role works closely with all lines of business and Fraud Investigations . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Review, analyze, and ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...banking translates to a richer life. **SUMMARY:** As a Fraud Support Representative, you will work with customers and… more
- Citizens (Johnston, RI)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile ...protecting our customers and ensuring the integrity of our financial operations. This pivotal role involves overseeing workforce management… more
- Intuit (Mountain View, CA)
- …MS/PhD with 2+ years of relevant working experience + Strong understanding of fraud typologies relevant to consumer financial products (eg, synthetic identity, ... and automations to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis, and preventive… more
- New York State Civil Service (Syracuse, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... Agency Attorney General, Office of the Title Legal Nurse: Investigate Medicaid Fraud /Patient Abuse (6401) Occupational Category Legal Salary Grade NS Bargaining Unit… more