- Novo Nordisk Inc. (Plainsboro, NJ)
- …of laws and regulations governing the pharmaceutical industry, such as fraud and abuse, government contracting, privacy, advertising and promotion, and scientific ... exchange required Demonstrated experience in areas of corporate law, including Real Estate, Tax, IT, and Finance Experience working in a CLM system, such as Coupa, preferred Proven track record as a strong team player with the ability to work… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Operations ... US Region. This role is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead-Analyst Fraud -Strategy\_25042825-2) **Job Description:** At Bank of… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more
- Deloitte (Chicago, IL)
- aAre you a detail-oriented and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a team of Fraud ... audit engagement teams leveraging their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to… more
- Citizens (Mason, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We...you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at ... eager to leverage your understanding of payments, payroll, and fraud to help lead the team to success. You...solutions. As an Analyst, you will join the Justworks Fraud Operations team and have the opportunity to help… more
- American Airlines (Phoenix, AZ)
- …obligations._ + Lead and manage the revenue accounting payment fraud team, providing strategic direction, operational oversight, and administrative support. ... + Works with Payment Strategy leadership to develop and execute a comprehensive fraud prevention strategy across all payment channels to minimize risk and safeguard… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... and self-motivated Manager to assist in leading our Special Operations team in Fraud Investigations. This Manager will work closely with other fraud leadership… more
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