- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud investigations ,… more
- Raymond James Financial, Inc. (CO)
- …issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior management as ... leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert… more
- Amazon (Tempe, AZ)
- …discipline. - 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance, ecommerce, ... shares that passion. We are looking for an experienced Manager with background in risk, digital fraud ,...experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse ... various domains including customer return fraud /abuse, seller/vendor fraud and stolen goods investigations . The Customer Fraud team in particular pursues… 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
- Citizens (Boston, MA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... including the effectiveness of Fraud Strategy/Analytics, the efficiency of Fraud Alert Review and Investigations and effectiveness of Front-Line Controls… 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 , ... Bank and let us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program. This includes… more
- Walmart (Bentonville, AR)
- …Summary ** Senior Manager , Operations - Trust and Safety Organized Fraud will oversee detection, investigation, and adjudication of organized identity fraud , ... trends. Identify and respond to emerging fraud schemes. Proactive fraud prevention. Sensitive investigations and post incident response mitigation and… more
- Amazon (Seattle, WA)
- …an analytical problem solver with a passion for delivering results. Experience in e-commerce fraud and fraud investigations is a plus. Key job ... Description Amazon is seeking an experienced Senior Program Manager to lead fraud management programs that support Amazon Currency Converter (ACC) business. The… more
- BMO Financial Group (Brookfield, WI)
- 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 ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
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