- Navient (Bismarck, ND)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop...team of fraud prevention analysts. + Oversee fraud detection and investigation efforts, collaborating with… more
- Hills Bank (Hills, IA)
- …or potential fraud cases, correspond with Bank personnel and customers, and conduct fraud investigations . + Work with members of the Compliance, Fraud , ... us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the...(B. A.) and 3-5 years' experience in financial institution fraud investigation and prevention. + CFE (Certified… more
- Deloitte (New York, NY)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... your insights and experience to our auditors. Finally, our fraud specialist Manager may have the opportunity...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Case Management Manager to join our team. This position is a full ... Colorado, Nevada, Washington, or Oregon. . Responsible to manage a team of Fraud Analysts . Responsible for processing customer Affidavit claims . Manage fraud… more
- NANA Regional Corporation (Portsmouth, NH)
- As the Fraud Prevention Unit Manager at the National Visa Center, you will supervise, coach and develop your team. You'll conduct interviews and make hiring ... as well as center management to develop and document formal Fraud Prevention unit investigations and procedures. + Assist Department of State employees with… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- The Manager , Fraud , Waste & Abuse (FWA)...the FWA Program and work plan + Lead special investigations + Research, investigate and report fraud , ... CMS and AHCA regulatory requirements + Expertise in FWA, Special Investigations , claims processing, coding and medical terminology + Outstanding investigative and… more
- JPMorgan Chase (Westerville, OH)
- … Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a ... includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a… more
- BMO Financial Group (Jacksonville, FL)
- _We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role, the successful candidate will manage a high-performing ... Preferred + Mastercard and VISA chargeback process experience - Asset Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- Department of State - Agency Wide (San Francisco, CA)
- …advice, develops guidance, and implements programs to detect and prevent passport fraud , identify fraud vulnerabilities and trends, and train acceptance agents ... and passport adjudicators to identify attempts at passport fraud . TO LEARN MORE ABOUT CONSULAR AFFAIRS, PLEASE CLICK HERE. Responsibilities Exercise judgment in… more
- Bank of America (Newark, DE)
- …to maximize client experience while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... are in place, and will self-create initiatives as needed. * Lead a team of fraud analysts in the identification, investigation , and mitigation of fraud … more
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