- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the ... delegation and oversight of day-to-day fraud investigations . This may include the supervision...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… more
- US Bank (Minneapolis, MN)
- …at-all from Day One. **Job Description** The Investigations Intake and Triage Team Lead will be part of the Fraud Triage - Investigations Intake and ... Triage team that conducts fraud alert reviews on behalf of US Bank. This...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Citizens (Johnston, RI)
- …School or equivalent degree required; bachelor's degree preferred. + 3+ year of Fraud investigations + 3+ years required of Banking, Professional experience in ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- Spectrum (Overland Park, KS)
- …we keep more than 32 million customers connected across our 41-state footprint. Our Fraud Protection Team conducts in-depth investigations to find and ... If so, you could find a home on the Fraud Protection Team at Spectrum. At Spectrum...rules used to protect the consumer and Spectrum from fraud . WH AT OUR LEAD SYSTEMS ANALYSTS… more
- Wells Fargo (Roanoke, VA)
- …Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team . This role will support the newly created ... in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and maintenance for… more
- State of Colorado (Denver, CO)
- …generally. A successful candidate would be assigned their own caseload but would lead and mentor a team of attorneys, investigators, investigative auditors, and ... Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney… more
- LTCG (MN)
- …programs and from claims organization, as assigned * Coordinates and performs investigations with oversight of lead investigator * Prepares responses for ... and making appropriate decisions * Ability to manage non-complex investigations as lead with minimum supervision or...* Working knowledge of medical terminology * Experience in fraud detection and investigations within the long-term… more
- Amazon (Newark, NJ)
- …Audible Business Assurance & Fraud Prevention (BAFP) team , you will lead and oversee fraud investigations and operations. Your responsibilities will ... Operations Manager, you will - Manage and triage fraud investigation requests raised to the BA&FP team...the Fraud Risk Management Agents responsible for fraud investigations , corrective actions and communications -… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps....and engages the fraud team to ensure optimal performance. +… more
- City National Bank (Newark, DE)
- …building strong relationships across business functions + 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