- 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
- 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
- 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
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York...eager to leverage your understanding of payments, payroll, and fraud to help lead the team to success. ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...work experience required + Minimum of 3 years of fraud analysis and investigation experience in the… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and...advanced fraud detection technologies. + Experience scaling fraud operations or building out programs in… 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
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are… more
- ADP (San Dimas, CA)
- …to provide updates and recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced...days at home).** + 5+ years of experience in fraud investigation , risk management, or compliance +… more