- ADP (San Dimas, CA)
- …mitigating risks. Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee...a fast-paced environment. + 8 years of experience in fraud investigation , risk management, or compliance within… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose ... job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving...to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and training that will lead … more
- First Horizon Bank (Memphis, TN)
- …data integrity, security, and compliance with organizational and regulatory standards. ** Fraud Investigation Support:** * Conduct in-depth research and analysis ... customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive...of banking systems to support complex internal and external fraud investigations . * Support root cause analysis… more
- State of Colorado (Denver, CO)
- …+ Training as a forensic interviewer; + Experience in planning tactical operations ; + Experience working with multidisciplinary investigation and prosecution ... Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator… 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
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States ... 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations \ Operations Program… more
- Columbia Bank (Tigard, OR)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …pipelines, common risk ontologies, and analytics-ready data models that serve AML operations , compliance officers, and fraud investigators. + Partner with ... to lead and mobilize cross-functional teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted… more
- TEKsystems (Honolulu, HI)
- … initiatives that matter. Top Skills' Details 1. 1-3 years of experience in fraud investigations , financial crimes, or digital banking risk 2. Strong analytical ... requirements Mentor junior analysts and contribute to team development Skills Fraud , Investigation and analysis Additional Skills & Qualifications Critical… more
- Hills Bank (Hills, IA)
- …employees to protect customer information and prevent loss. + Lead Fraud Specialists in performing fraud -related investigations and provide subject ... fraud claim activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of the status and progression of assigned… more
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