- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and...and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit (SIU)… more
- Bank of America (Scranton, PA)
- Operations Team Lead - US Wire Investigations Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Operations -Team- Lead US-Wire- Investigations \_25040754) **Job Description:** At… more
- Bank of America (Jacksonville, FL)
- 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… more
- Citigroup (San Antonio, TX)
- …of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness of ... safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York...eager to leverage your understanding of payments, payroll, and fraud to help lead the team to success. ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...work experience required + Minimum of 3 years of fraud analysis and investigation experience in the… more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- LinkedIn (Mountain View, CA)
- …in member safety. Key Responsibilities + Lead team responsible for investigations into complex cybercrime cases, including fraud , account takeovers, account ... CA or Washington DC office location. This role will lead a high-impact investigations function in our...work cross functionally with partners in Engineering, Data Science, Operations and policy applying investigation and intelligence… more
- Academy Sports + Outdoors (Katy, TX)
- …experience in advanced analytics and data interpretation, with a proven ability to lead complex fraud investigations , develop predictive models, and ... policy development, process optimization, and team education. The analyst leads fraud operations by overseeing queue management, chargeback resolution, and… more
- Intuit (New York, NY)
- …verification, and money movement flows. **Qualifications** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... minimizing impact on good customers. As a Risk Policy lead , you will collaborate with Risk Operations ,...we welcome you to join our talented team. **Responsibilities** Fraud Detection and Investigation + Monitor alerts… more
- ADP (Roseland, NJ)
- …+ Familiarity with fraud data science techniques + Exposure to fraud investigations and case management systems + Experience with data visualization ... seeking a highly motivated and results driven Director of Fraud Analytics and Reporting to build and lead...turn insights into action, and partners closely with the fraud strategy, product, and investigation teams to… more