- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team members are ... and productivity goals. + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...Experience with and comfortable in leading and developing a team . + Strong leadership and time management skills +… more
- Zions Bancorporation (Midvale, UT)
- …Report (SAR) review and filings for Fraud investigations teams. . Manage, lead and provide daily support to a team of Fraud Supervisors/ Fraud ... job, stay for a career. We are currently seeking a Fraud Investigations Manager to join our team . This position will be full time work from home in the Las… more
- DoorDash (Tempe, AZ)
- …data query language (SQL, macros, etc ) + 1+ years or more of people management or team lead experience + You are a leader with a strong desire and natural ... About the Team In the Fraud Operations department,...You're excited about this opportunity because you will + Lead your team by being present and… more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team . This team takes a holistic approach to evaluating ... across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse. The team expands...risk management initiatives and evaluates enterprise risk. They will lead investigations , audits and proactive advisory projects… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy while overseeing teams focused on initial and more detailed fraud investigations . This role will ensure that the teams have consistent ... team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have...What you'll need: 8+ years of hands-on experience in fraud prevention, investigations , or related cyber-crime environments,… more
- TD Bank (Lewiston, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
- Intuit (Mountain View, CA)
- …innovative and incredibly fun team , then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- CBRE (Los Angeles, CA)
- …and strategic Director of Investigations to lead and manage our Americas Investigations Team within the Global Trust & Investigations function. The ... Legal, Compliance, HR, and Global Security. In your dual role, you will lead a high-performing team of investigators across the Americas, ensuring investigative… more
- CVS Health (Sacramento, CA)
- …healthcare integrity and protect patient well-being. As the Medical Director of Healthcare Fraud Investigations , you'll lead our efforts to detect, prevent, ... performing reviews of medical records in support of healthcare fraud investigations . Serving as a clinical liaison...to help implement solutions. + Mentor and educate SIU team members on clinical aspects of fraud … more
- TEKsystems (Austin, TX)
- …management. * Collects, processes, preserves, and analyzes digital-related evidence to support fraud investigations . * Responds to crises or urgent situations to ... Our client is searching for an IT Risk and Security/ Fraud Prevention Specialist for a position that can be...hybrid basis. This is a long-term contract that may lead to full-time employment. Job Duties: The Security Specialist… more