- Liberty Latin America (PR)
- …Perform in-depth investigations into suspected fraudulent behavior, including subscription fraud , and collaborate with internal teams to mitigate risk, ... **How can you add value?** + Accountable to the Senior Manager, Revenue Assurance and Fraud Management... investigations into suspected fraudulent behavior, including subscription fraud , and collaborate with internal teams to… more
- The Cigna Group (Jefferson City, MO)
- …regarding the investigation + Prepare reports to expedite tracking and reporting of investigations + Prepare evidence package referrals to internal and external ... role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using analytical skills, in-depth drug and medical… more
- Raymond James Financial, Inc. (Denver, CO)
- …anti-money laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other ... in protecting the firm and its clients by identifying fraud risks, engaging with internal and external...timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …as the primary back-up for the Director, FRM. 1) Directs and manages the FRM Investigations Team functions to execute the WPCU fraud prevention, detection, and ... (20%) 3) Helps lead the development of a strong fraud risk strategy and culture internal to...primary back-up for the Director, FRM in working with senior leadership and performing the duties of the Director… more
- Citigroup (Wilmington, DE)
- …to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across the Enterprise. This role is part of the 2LOD and is ... Risk management activities. The ideal candidate will have a deep understanding of Internal Fraud risks within the banking industry, strong analytical skills, and… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document… more
- Cambridge Savings Bank (Waltham, MA)
- …Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, customer reporting, internal escalation, and ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank,...of the team to assist with customer risk reviews, investigations , cross functional initiatives, managing internal relationships,… more
- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our...and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations ,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior executives, with… 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...and responses to regulatory examinations, reviews and inquiries and internal and external investigations , as well as… more
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