- 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
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …and self-motivated Manager to assist in leading our Special Operations team in Fraud Investigations . This Manager will work closely with other fraud ... The Manager , Special Operations will be responsible for overseeing Fraud Investigators that are conducting independent reviews and analysis of potential… more
- Deloitte (Grand Rapids, MI)
- … 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
- Commerce Bank (Kansas City, MO)
- … fraud -related reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with internal teams, law ... Master's degree preferred. + 7+ years of experience in fraud prevention, investigation , or risk management within...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more
- Humana (Pierre, SD)
- **Become a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and ... approach, resources, schedules and goals. **Where You Come In** The Manager , Fraud and Waste coordinates investigation with law enforcement authorities.… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... field or work experience required + Minimum of 3 years of fraud analysis and investigation experience in the financial industry + Omni- channel experience to… more
- CIBC (Chicago, IL)
- …Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Customer Experience (CX), Fraud Investigations , Fraud Monitoring, Group Problem Solving, ... Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. This role… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Tompkins Community Bank (Brewster, NY)
- …and prevention activities across the organization. This role ensures that fraud -related processes, alerts, investigations , and SAR filings meet regulatory ... rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine...or six (6) years of progressively responsible experience in fraud prevention, detection and investigations within financial… more
- Deloitte (New York, NY)
- …complexity and accelerate their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team… more