- Academy Sports + Outdoors (Katy, TX)
- …experience in advanced analytics and data interpretation, with a proven ability to lead complex fraud investigations , develop predictive models, and ... investigations and operational improvements. + Proven ability to lead and mentor team members, providing coaching,...+ Lead the creation and refinement of team reporting, fraud risk policies, and operational… more
- Exelon (Chicago, IL)
- …business partners to ensure alignment with organizational objectives. **Primary Duties** + Lead Audit Services' Anti- Fraud , Waste, and Abuse program. Includes ... controls design and risk assessment processes; assisting in compliance and ethics investigations involving fraud , waste, and abuse; and developing and executing… more
- Bank of America (Richmond, VA)
- Operations Team Lead - US Wire Investigations Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Team - Lead US-Wire- Investigations \_25040754) **Job Description:** At… more
- Ankura (Los Angeles, CA)
- …sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance reviews, ... founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies...final reports to the highest level of quality + Lead and manage work of engagement team … more
- Weatherford (Houston, TX)
- …data analytics to identify fraud indicators and unusual trends. + Lead fraud awareness initiatives and training campaigns for employees and stakeholders. ... Overview:** Weatherford is seeking a highly motivated Internal Auditor Fraud & Forensics to lead and support... and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX… more
- Vanguard (Malvern, PA)
- …and authentication layers. 2. People Leadership & Capability Building a) Recruit, train, and lead a team of fraud analysts, investigators, and team ... in your future at its core. Key Responsibilities 1. Fraud Operations Design & Transformation a) Lead ... the design and build out of an end-to-end fraud operations model covering prevention/detection alert servicing, investigations… more
- American Express (Charlotte, NC)
- …This is an exciting opportunity for an experienced fraud rules professional to lead a small, high-impact team at the intersection of **data, technology, and ... will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations , Technology, and Operational Risk to maintain… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …using data analysis tools (eg Healthcare Fraud Shield, etc.) * 1+ years staff, team lead or project lead experience * Registered nurse or licensed ... practices, contractual arrangements, Blue Cross licensure, and regulatory requirements. * Lead complex recovery projects, audits and investigations working with… more
- ADP (San Dimas, CA)
- …hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As ... a Client Service & Product Support Consultant on the Fraud team , you will provide in-depth subject...work independently and manage multiple priorities. + Ability to lead projects and drive operational changes. + Visionary mindset… more
- Commerce Bank (Kansas City, MO)
- … fraud -related reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with internal teams, law ... Job The main purpose of this job is to lead the development, implementation, and oversight of a comprehensive... the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is… more