- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... + Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency in laws and… more
- Deloitte (New York, NY)
- …complexity and accelerate their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …and guidance of our Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations . What you'll do: + Evaluate Fraud ... a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of a team… more
- Wells Fargo (Chandler, AZ)
- …a liaison between customer and internal parties ( fraud prevention investigations , customer service officer, relationship manager , sales officer, product ... and necessary actions/escalations. **Required Qualifications:** + 2+ years of Fraud , Investigations of Fraud , Claim Transactions or Policy Violations,… more
- Amazon (Seattle, WA)
- …for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our ... A day in the life As a Risk Manager , you will protect Amazon customers by identifying and...or related discipline - 4+ years of operations, risk, fraud investigations industry experience Preferred Qualifications -… more
- Amazon (Tempe, AZ)
- …for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our ... A day in the life As a Risk Manager , you will protect Amazon customers by identifying and...us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of… more
- JPMorgan Chase (Chicago, IL)
- …Business, related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of ... situations from weather disruptions to local protests. As a manager on the GS Vulnerable Adult Investigations ...fraud and risk, working with internal management, and acting… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are… more
- Walmart (Bentonville, AR)
- …stores, while minimizing friction for good users. This role blends data-driven fraud detection with field investigations , requiring both analytical and ... **Position Summary ** In this Manager position under the Trust and Safety pillar...Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our… more
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