- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking a highly driven, visionary Principal Product Manager with expertise in Fraud to lead ... learning and AI driven fraud detection approaches. + Background in fraud strategy, operations, investigation , or risk analytics to complement product… more
- Humana (Denver, CO)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… 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 + ... field or work experience required + Minimum of 3 years of fraud analysis and investigation experience in the financial industry + Omni- channel experience to… more
- Newtown Savings Bank (Newtown, CT)
- …Participates in selected fraud networks and reports meeting results to the Fraud Operations Manager . + Investigations - Processes/investigates potential ... This position is responsible for is responsible for various day-to-day Fraud investigations , reports and systems. Responsibilities include monitoring, preventing… more
- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any ... systems; prepare confidential independent investigative reports that document findings. Investigations involve handling all aspects of the investigation … more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud ... St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Financial Crime Investigations , Fraud Investigations , Fraud Monitoring, Time… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- BMO Financial Group (Brookfield, WI)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...of contact in escalation of issues. + May assist manager to coordinate, schedule and assign tasks. + May… more
- CVS Health (San Antonio, TX)
- …related to TX Medicaid and CHIP programs. Oversees activities related to the prevention, investigation , and prosecution of health care fraud and to recover lost ... a team of investigators to effectively pursue the prevention, investigation and prosecution of healthcare fraud and...Leads the team in the planning and execution of investigations of acts of healthcare fraud and… more