- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team members are ... and productivity goals. + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...Experience with and comfortable in leading and developing a team . + Strong leadership and time management skills +… more
- Zions Bancorporation (Midvale, UT)
- …Report (SAR) review and filings for Fraud investigations teams. . Manage, lead and provide daily support to a team of Fraud Supervisors/ Fraud ... job, stay for a career. We are currently seeking a Fraud Investigations Manager to join our team . This position will be full time work from home in the Las… more
- DoorDash (Tempe, AZ)
- …data query language (SQL, macros, etc ) + 1+ years or more of people management or team lead experience + You are a leader with a strong desire and natural ... About the Team In the Fraud Operations department,...You're excited about this opportunity because you will + Lead your team by being present and… more
- Amazon (Seattle, WA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team . This team takes a holistic approach to evaluating ... across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse. The team expands...risk management initiatives and evaluates enterprise risk. They will lead investigations , audits and proactive advisory projects… 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
- CBRE (Los Angeles, CA)
- …and strategic Director of Investigations to lead and manage our Americas Investigations Team within the Global Trust & Investigations function. The ... Legal, Compliance, HR, and Global Security. In your dual role, you will lead a high-performing team of investigators across the Americas, ensuring investigative… more
- Citigroup (Irving, TX)
- …risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent ... violations of law, rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud...regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + Leading… more
- Google (Washington, DC)
- …automation and AI, or similar technological change, for intelligence analysis or investigations . + Experience working on risks related to generative AI technologies. ... environment. + Excellent written communications skills. Trust & Safety team members are tasked with identifying and taking on...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- Amazon (Seattle, WA)
- …relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security - Prior ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores...for an experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will… more
- Walmart (Bentonville, AR)
- …a candidate to fill a Manager, Investigations position within the Workplace Investigations team . This position is part of the broader Global Governance ... You will be responsible for conducting US based Ethics investigations . Our role as a team of...As a Workplace Investigator, you will be required to lead investigations related to a broad range… more
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