- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS ... unit's New York City office. The selected attorney will lead complex civil fraud investigations ...the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with… more
- Capital One (Wilmington, DE)
- …Enforcement contacts -Oversee complex financial investigations , sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will perform a ... AML Fraud Investigations Manager **Title: AML ...product and general people management. The associate will also lead projects or process improvement teams and have significant… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… more
- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This ... team . **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer profiling,… more
- Amazon (Newark, NJ)
- …within defined SLA - Lead and guide the Fraud Operations team responsible for fraud investigations , corrective actions and communications - Serve ... the Audible Fraud Defense Program, you will lead and oversee fraud investigations ... fraud investigation requests raised to the Audible Fraud Defense team , ensure actions are taken… more
- Raymond James Financial, Inc. (Denver, CO)
- …regulations. **Essential Duties and Responsibilities** + Lead and manage a team of fraud monitoring associates, ensuring timely and high-quality completion ... to ensure deliverable requirements and timelines are met. + Lead onboarding and continuous training for the team...Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy while overseeing teams focused on initial and more detailed fraud investigations . This role will ensure that the teams have consistent ... team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have...What you'll need: 8+ years of hands-on experience in fraud prevention, investigations , or related cyber-crime environments,… more
- Capital One (Mclean, VA)
- …Supervise daily workflow, operational queues, and metrics + Manage, develop, train, coach and lead a team of investigators in a hybrid environment + Write and ... AML analysts. The AML Sr Investigator II coaches their team and teaches others about AML processes through training...AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... client and colleague experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements systemic capabilities and… more
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