- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... client and colleague experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements systemic capabilities and… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …for the Director, FRM. 1) Directs and manages the FRM Investigations Team functions to execute the WPCU fraud prevention, detection, and investigations ... fraudulent transactions impacting WPCU share and credit card accounts. They will lead a team of Fraud Investigators that are responsible for detecting,… more
- Conduent (San Antonio, TX)
- …to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected or confirmed fraud , using SQL/SAS ... and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the...Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1… more
- JPMorgan Chase (Tempe, AZ)
- …will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state, federal, ... will be an integral part of the Electronic Crimes Investigations team , playing a crucial role in...Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank products. +… more
- Weatherford (Houston, TX)
- …data analytics to identify fraud indicators and unusual trends. + Lead fraud awareness initiatives and training campaigns for employees and stakeholders. ... Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and... and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is… more
- New York State Civil Service (New York, NY)
- …peace officer training;* Manages a special projects unit supervisor overseeing a team engaged in executive-driven investigations ;* Oversees each units' work for ... Bureau. The primary responsibility of this role is to lead Assistant Chief Investigators and their teams of investigators...overseeing and directing the work of other related to fraud and money laundering investigations , making decisions… 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 , ... activities and any significant concerns and provide appropriate mitigation plans. + Lead the continuous development and implementation of fraud risk processes,… more
- Citizens (Johnston, RI)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Citizens Fraud & Claims Organization is seeking a dynamic and experienced Senior Fraud Operations Manager to lead our OLB and Mobile Fraud Detection… more