- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and...and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit (SIU)… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …We are seeking a talented and self-motivated Manager to assist in leading our Special Operations team in Fraud Investigations . This Manager will work closely ... leadership experience a strong plus + Ability to implement and iterate on Fraud Operations SOPs, identify and incorporate automation tools to enhance… more
- Walmart (Bentonville, AR)
- …of our Last Mile Delivery (LMD) team, you will lead the strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. ... product roadmaps. **Team & Operations Leadership** + Lead and develop a team of fraud ...Excellence & Incident Response** + Oversee high-impact account integrity investigations and emerging fraud patterns. + Conduct… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT LEAD 1LOD* WHAT IS...closely with the cross functional team including technology, business, operations , investigation to design vision, develop requirement… more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- EchoStar (Englewood, CO)
- …or education + 5+ years of experience in a similar role, preferably within fraud detection, operations analysis, or investigation + Experience training and ... responsible for the end-to-end design and implementation of new fraud operations processes. This includes developing comprehensive...practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations … more
- City of New York (New York, NY)
- …every facet of city government and is instrumental to the successful day-to-day operations of the City of New York. Our commitment to equity, effectiveness, and ... the country. - Leading the City's efforts to reduce carbon emissions from government operations . When you work at DCAS, you're not just working for one agency, but… more
- Walmart (Bentonville, AR)
- …of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our marketplace, customers, ... stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Burlington (Burlington, NJ)
- …IT to increase investigative efficiency and impact. **A Day In The Life** + Lead and develop a national External Field Investigations organization consisting of ... **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized… more