- Raymond James Financial, Inc. (Denver, CO)
- …laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior ... The Fraud Monitoring Manager is responsible for...timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes,… more
- Raymond James Financial, Inc. (Denver, CO)
- …issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior management as ... leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert… more
- JPMorgan Chase (Westerville, OH)
- … Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a ... includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a… more
- 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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Fraud Risk Management (FRM) is...the Director, FRM. 1) Directs and manages the FRM Investigations Team functions to execute the WPCU fraud ... disputes. The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's enterprise direction on… more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected… more
- JPMorgan Chase (Tempe, AZ)
- …position, you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state, ... operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank products. + Supervise daily… more
- Citizens (Johnston, RI)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a… more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... including the effectiveness of Fraud Strategy/Analytics, the efficiency of Fraud Alert Review and Investigations and effectiveness of Front-Line Controls… more
- Hills Bank (Hills, IA)
- …or potential fraud cases, correspond with Bank personnel and customers, and conduct fraud investigations . + Work with members of the Compliance, Fraud , ... Bank and let us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program. This includes… more