- Citigroup (Irving, TX)
- …Fraud SOC Analyst, AVP will be part of the SOC Team . The team monitors, analyzes and responds to cyber fraud threats on a 24x7 basis. ... work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position responsible for leading efforts… more
- Citigroup (Irving, TX)
- …risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent ... violations of law, rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud...regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + Leading… more
- Amazon (Seattle, WA)
- …relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security - Prior ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores...for an experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will… more
- Walmart (Bentonville, AR)
- …a candidate to fill a Manager, Investigations position within the Workplace Investigations team . This position is part of the broader Global Governance ... You will be responsible for conducting US based Ethics investigations . Our role as a team of...As a Workplace Investigator, you will be required to lead investigations related to a broad range… more
- Intuit (Atlanta, GA)
- …our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... mitigation strategies and assist in developing operational policies and procedures + Lead complex fraud tactical teams, including assessment, quantification and… more
- DoorDash (Tempe, AZ)
- …intelligence and investigations function. The Manager of Risk Intelligence and Investigations will lead global threat and risk management response efforts by ... intelligence and investigations experience. + Have prior experience leading a team . + Enjoy working in fast-paced, changeable environments and thrive in roles… more
- Intuit (Mountain View, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People ... our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without...other Intuit offices as occasionally needed **How you will lead ** + Performing complex investigations from intake… more
- Cook Medical (Bloomington, IN)
- …of ABAC, Investigations , E&C Helpline, and Conflict of Interest programs. Lead global sub-function and E&C Core and Cross-functional teams to mitigate risk, ... investigations process, including policies, training, monitoring, and conduct of investigations .* Lead high-profile or complex investigations in… more
- Citigroup (Jacksonville, FL)
- …for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team ) team . The overall objective is to provide ... direction to team on research and filing of SAR (Suspicious Activity...Responsible for organization of 100 -150 employees and will lead front line managers with teams investigating accounts with… more
- Byline Bank (Chicago, IL)
- …with the BSA/AML team to manage third party vendors to monitor investigations of any BSA cases and provide resolutions. Researches BSA/AML/OFAC related issues as ... Forbes **America's Best Small Employers 2023** By joining our team , you will become part of an organization that...opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering… more