- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles more complex ... and commercial loans, suspicious activities, etc. + Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in ... (e. . , CFE, CPA, CAMS) strongly preferred. + Experience in fraud investigations , forensic accounting, compliance, or related fields. + Demonstrated… more
- RELX INC (Washington, DC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... & regulations + Correlate trends & case studies with internal data and other law enforcement agencies, including terrorist...of call detail record data provided by the customer, fraud investigations , etc Requirements: + Bachelor's or… more
- Walmart (Bentonville, AR)
- …Bentonville, AR. Relocation support is available if you meet the requirements. The Senior Manager, Global Investigations - Marketplace Investigations , will ... fraud in digital payments, gift cards, credit cards and other cyber-related fraud activities. + Experience in overseeing investigations that prioritize stolen… more
- Citizens (Johnston, RI)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal...within required timeframes, as determined by regulatory guidelines and internal requirements. The best course of action for compromised… more
- Ally (Harrisburg, PA)
- …to seven (7) direct reports **The Skills You Bring** * 3+ years of Bank Fraud Investigations experience required * 1+ year of people and performance leadership ... constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Bank Fraud Investigation Supervisor's primary responsibility is to… more
- Ally (Lansing, MI)
- …This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure ... position. **The Work Itself** * Conduct complex financial crime investigations , including researching and analyzing transaction information, customer data, public… more
- Amazon (Arlington, VA)
- 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 ... cross functional teams across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse. The team expands Internal Audit's coverage of… more
- Walmart (Miami, FL)
- …you'll do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… more
- Intuit (Mountain View, CA)
- …as a strategic partner across Intuit product development, product management, legal, investigations , data science, and other teams for fraud /abuse prevention ... Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team...solving abilities + Understanding of how businesses operate (both internal and external) and results oriented with the ability… more
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