- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation ... gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr.… more
- Hills Bank (Hills, IA)
- …or potential fraud cases, correspond with Bank personnel and customers, and conduct fraud investigations . + Work with members of the Compliance, Fraud , ... us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the...(B. A.) and 3-5 years' experience in financial institution fraud investigation and prevention. + CFE (Certified… 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 Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Fraud Risk Management (FRM) is...the Director, FRM. 1) Directs and manages the FRM Investigations Team functions to execute the WPCU fraud ... disputes. The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's enterprise direction on… more
- Humana (Juneau, AK)
- …approach, resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law ... community and help us put health first** The Special Investigations Unit Manager leads and monitors ... of allegations of fraudulent and abusive practices. The Manager , Fraud and Waste works within specific… more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... including the effectiveness of Fraud Strategy/Analytics, the efficiency of Fraud Alert Review and Investigations and effectiveness of Front-Line Controls… more
- JPMorgan Chase (Westerville, OH)
- … Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a ... includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our San Antonio, Texas service center. The ... risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish...complaint of discrimination or harassment or participating in an investigation of same. PenFed will also reasonably accommodate qualified… more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected… more
- Raymond James Financial, Inc. (Denver, CO)
- …laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior ... The Fraud Monitoring Manager is responsible for...responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation , and… more