- Amazon (Arlington, VA)
- …moment it hits the financial system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing investigations ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership… more
- Amazon (Goodyear, AZ)
- …savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations , as well as drive loss avoidance initiatives in ... various domains including customer return fraud /abuse, seller/vendor fraud and stolen goods investigations . The Customer Fraud team in particular pursues… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining ... unit's New York City office. The selected attorney will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate ... appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: +… more
- Amazon (Newark, NJ)
- …and inspire each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, ... you will lead and oversee fraud investigations and operations at Audible. Your responsibilities will include...cross functional teams under time sensitive deadlines. As a Fraud Investigation and Operations Lead, you will… more
- Guidehouse (Richardson, TX)
- …Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit as necessary. + Place appropriate holds on accounts deemed ... Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...investigation system. + Provide feedback and training to Fraud Recovery Analysts based on quality assurance findings to… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and ... and efficient processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established… more
- State of Georgia (Fulton County, GA)
- …documentation for investigation and prosecutorial purposes in health care fraud and patient abuse investigations . Utilizes computers and the appropriate ... Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …of Risk Intelligence will have the responsibility managing Galileo's Strategy, Operational Fraud , and Fraud Investigation Unit teams located domestically ... while overseeing teams focused on initial and more detailed fraud investigations . This role will ensure that...and operations and using data to drive operational excellence. Fraud investigation experience is a plus. Galileo… more
- Guardian Life (New York, NY)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
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