- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** We are seeking a talented ** Fraud Governance Advisor Lead ** who will be dedicated support for the Life ... Company Fraud Program, engaging in the planning, execution, and delivery...for this position. **What you'll do:** + Leads cross-functional team members in strategic development, implementation and execution of… more
- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and...and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit (SIU)… more
- Citigroup (San Antonio, TX)
- A " fraud red team " is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the ... of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness of… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT LEAD 1LOD* WHAT IS...* FRAUD PRODUCT LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD...to risk appetite. * Work directly with the leadership team to embed an understanding of the fraud… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Fannie Mae (Plano, TX)
- …our team , you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations . In this role, you will operate with ... IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer...policies and procedures *THE EXPERIENCE YOU BRING TO THE TEAM * Minimum Required Experiences * 4 years of experience… more
- EchoStar (Englewood, CO)
- …best-in-class change management practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations teams to implement ... TV, Gen Mobile, Hughes and Sling TV. **Department Summary** Our Retail Wireless team , serving our Boost Mobile and Gen Mobile brands, is redefining consumer… more
- State of Colorado (Denver, CO)
- …identity theft, organized crime, theft/embezzlement, controlled substances or narcotic charges, fraud investigations , or forgery; + Undergraduate or graduate ... identity theft, organized crime, theft/embezzlement, controlled substances or narcotic charges, fraud investigations Identity Theft, or forgery? If so, please… more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... Fraud teams, the 2nd Line Operational Risk Management team , and the RBC Fraud Risk Centre...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
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