• Investigations Consultant

    Highmark Health (Pittsburgh, PA)
    …**EXPERIENCE** **Required** + 7 years of in the Health Insurance industry and/or Healthcare Fraud investigations + 3 years in leading projects of varying size ... recoveries/ savings. Will be called upon as a subject matter expert for investigations providing guidance and mentoring to investigative team. Must be able to… more
    Highmark Health (08/22/25)
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  • Global Security - Vulnerable Adult…

    JPMorgan Chase (Tempe, AZ)
    …Business, related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of ... new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working...fraud and risk, working with internal management, and acting… more
    JPMorgan Chase (08/16/25)
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  • Assistant Attorney General - Consumer Fraud

    State of Colorado (Denver, CO)
    …Office about those complaints. While your primary responsibility will be managing our fraud filing complaint investigations and processes, you will also have the ... by fraudulent business filings. In addition to managing our fraud filing complaint investigations , you will also be responsible for other investigations more
    State of Colorado (08/27/25)
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  • Manager, Critical Asset Protection (CAP)…

    ThermoFisher Scientific (Frederick, MD)
    …the team's security solutions/tools + Act as a Deputy to the Sr. Manager | Cyber Fraud & CAP Investigations **Experience** + 5+ years of IT, Cyber Security, or ... world. **Location/Division Specific Information** The Manager, Critical Asset Protection (CAP) Investigations role is based in Frederick, MD, USA, within our dynamic… more
    ThermoFisher Scientific (08/27/25)
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  • VP, Fraud Models, Tools and Technology…

    Synchrony (Draper, UT)
    …in the delivery of new clients and production. + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team, and client ... Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible...overall leadership of the support functions of the Transactional Fraud strategy organization which includes Fraud mitigation… more
    Synchrony (09/13/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …and automations to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis, and preventive ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
    Intuit (07/26/25)
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  • Global Security - Vulnerable Adult…

    JPMorgan Chase (San Francisco, CA)
    …+ Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… more
    JPMorgan Chase (09/06/25)
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  • GFC Investigator (Brokerage - AML/ Fraud )

    Bank of America (Charlotte, NC)
    …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant… more
    Bank of America (09/09/25)
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  • Voice Fraud Specialist

    Bandwidth (Raleigh, NC)
    …reports, call detail records (CDR) and alarms to determine the best course of fraud mitigation actions. + Conduct investigations of suspected, alleged, or known ... other teams (NOC, Legal, Engineering, Product, Sales) with voice fraud events, trending and investigations . + Open, solve and close Fraud /AUP violation… more
    Bandwidth (09/02/25)
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  • Fraud Insights Operations Analyst…

    DoorDash (Tempe, AZ)
    …team. They possess proficiency in various processes and extensive knowledge of fraud behaviors. Responsibilities entail conducting in-depth investigations into ... About the Team The Decision Integrity Team within the DoorDash Fraud Insights department stands at the forefront of ensuring the security and integrity of our… more
    DoorDash (09/10/25)
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