- 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
- Woodforest National Bank (The Woodlands, TX)
- …of financial operations or banking related experience required. . 6 months of fraud , risk, or investigations experience in banking or financial services industry ... of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service… more
- 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
- Bank of America (Pennington, NJ)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …as the primary back-up for the Director, FRM. 1) Directs and manages the FRM Investigations Team functions to execute the WPCU fraud prevention, detection, and ... The Manager, Fraud Risk Management (FRM) is responsible for providing...is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at effective prevention, detection,… more
- Weatherford (Houston, TX)
- …Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX (Sarbanes-Oxley) Testing. ... operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk assessments and… more
- CVS Health (Jefferson City, MO)
- …etc. **Preferred Qualifications** + 1-3 years experience working on health care fraud , waste, and abuse investigations and audits required or equivalent ... three years (3 years total) working on health care fraud , waste, and abuse investigations and audits required. **Anticipated Weekly Hours** 40 **Time Type**… more
- Cambridge Savings Bank (Waltham, MA)
- …and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, customer ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank,...of the team to assist with customer risk reviews, investigations , cross functional initiatives, managing internal relationships, system enhancements,… more
- New York State Civil Service (New York, NY)
- …following:* Extensive experience overseeing and directing the work of other related to fraud and money laundering investigations , making decisions that impact an ... fraud ;* Extensive experience leading investigative teams in complex investigations involving large data sets of information including telephone records,… more
- Citizens (Johnston, RI)
- …including the effectiveness of Fraud Strategy/Analytics, the efficiency of Fraud Alert Review and Investigations and effectiveness of Front-Line Controls ... Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud risk… more