- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager , Fraud Investigations ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- Raymond James Financial, Inc. (Denver, CO)
- …laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior ... The Fraud Monitoring Manager is responsible for...timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes,… more
- ThermoFisher Scientific (Frederick, MD)
- …security solutions/tools + Act as a Deputy to the Sr. Manager | Cyber Fraud & CAP Investigations **Experience** + 5+ years of IT, Cyber Security, or related ... create significant contributions to the world. **Location/Division Specific Information** The Manager , Critical Asset Protection (CAP) Investigations role is… 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
- University of Iowa Community Credit Union (North Liberty, IA)
- …Refer a friend to this job (https://careers-greenstate.icims.com/jobs/4316/ manager fraud /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With ... Fraud team in the detection, analysis, case management, investigations , documentation, reporting, and escalation processes. GREENSTATE CULTURE: At GreenState, we… more
- Citizens (Pittsburgh, PA)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a… more
- Citizens (Glen Allen, VA)
- 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
- Bank of America (Charlotte, NC)
- …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
- Humana (Montpelier, VT)
- …a part of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of ... fraudulent and abusive practices. The Manager , Fraud and Waste works within specific...schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... 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
Recent Jobs
-
Commercial Banker Senior
- City National Bank (Orlando, FL)
-
The GPO Account Executive (GAE) - Southeast
- Eisai, Inc (Sarasota, FL)
-
Assoc. Dir, Procurement
- Merck & Co. (Rahway, NJ)
-
Director, Computational Protein Engineering
- Merck & Co. (South San Francisco, CA)
Related Job Searches:
Claims Fraud Investigations Manager,
Fraud,
Fraud Investigations,
Fraud Manager,
Investigations,
Manager,
Manager Investigations