- Serco (Ontario, CA)
- …and assist with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager . + ... await you at Serco Canada Join our team as a Compliance and Fraud Investigator, where you will be responsible for safeguarding compliance and identifying potential… more
- Citizens (Short Hills, NJ)
- …Commercial Card Fraud Strategy Leader leads the end‑to‑end strategy, analytics, and program oversight for fraud and credit risk within the Commercial Credit ... and IT teams. + Use data-driven insights to recommend improvements to fraud prevention systems and technologies. + Program Development & Collaboration… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US ... Region. This role is focused on identifying check fraud and kiting behavior. The Fraud Analyst...a competitive salary, incentive pay, banking benefits, a benefits program *, a vacation offering, wellbeing support, and MomentMakers, our… more
- Justworks (New York, NY)
- …new and emerging fraud trends and patterns and report findings to the Fraud Manager + Proactively seek to improve efficiency, reduce and mitigate losses + ... Fraud Operations Analyst New York, New York Apply...enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact… more
- Bank of America (Plano, TX)
- … fraud prevention strategy and investment roadmap by building /leading the program to develop strategic insights into global fraud trends (particularly ... Fraud Analytics and Innovation Senior Leader - Industry...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations. The Medicaid program provides health coverage to ... Agency Attorney General, Office of the Title Medical Analyst: Legal Nurse, Fraud /Patient Abuse (6418) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more
- BMO Financial Group (Chicago, IL)
- …and leaders across multiple organizations to achieve objectives + Leads program -related activities and deliverables to ensure effective collaboration within the team ... customer experience and brand standards _Core responsibilities include:_ **_Oversight -_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise … more
- Department of State - Agency Wide (Dallas, TX)
- …and delivery of fraud training for agency/center staff and works with the Fraud Program Manager (FPM) to provide additional fraud prevention ... Dallas Passport Agency. Under the overall supervision of an Adjudication Manager , the incumbent supervises the acceptance and adjudication of passport applications… more
- Liberty Bank (Middletown, CT)
- …CT. Liberty Bank is proud to host a dynamic and diverse internship program designed to cultivate the next generation of banking and finance professionals. Through ... services industry and beyond! SUMMARY OF THE JOB: The Fraud Intelligence Unit (FIU) intern reports directly to the...Intelligence Unit (FIU) intern reports directly to the FIU Manager and indirectly to the Director of the FIU… more