- 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
- 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
- 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
- CVS Health (San Antonio, TX)
- …Medicaid experience is preferred. Leads the team in the planning and execution of investigations of acts of healthcare fraud and abuse by both members and ... state audits. **Required Qualifications** 5+ years of managing healthcare fraud , waste and abuse investigations and audits....of managing healthcare fraud , waste and abuse investigations and audits. 3+ years of leadership experience A… more
- LinkedIn (Mountain View, CA)
- …impact in member safety. Key Responsibilities + Lead team responsible for investigations into complex cybercrime cases, including fraud , account takeovers, ... DC office location. This role will lead a high-impact investigations function in our Trust Investigations team...account takeovers (ATOs), automation abuse and other forms of fraud . We work cross functionally with partners in Engineering,… 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
- State of Minnesota (St. Paul, MN)
- **Working Title: Medicaid Provider Audits and Investigations Manager ** **Job Class: Human Services Manager 2** **Agency: Human Services Dept** + **Job ID** : ... care program integrity within Minnesota's Medicaid system. The incumbent manages anti- fraud , waste, and abuse efforts, including provider investigations ,… more
- Bank of America (Pennington, NJ)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant… more
- Blue KC (Kansas City, MO)
- …discount program** **Job Description Summary:** As part of Blue KC's Special Investigations Unit (SIU), the Fraud Investigator conducts reviews to identify ... and other resources for potential FWA schemes. + Conduct investigations of fraud , waste and abuse in...Manager and/or Senior Investigator on larger, more complex, investigations . + Create and maintain detailed case files in… more
- OneMain Financial (Evansville, IN)
- …and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that understanding to handle ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated and… more
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