- USAA (Tampa, FL)
- …deal with competing priorities. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, ... timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements...certification (eg, CFE, CAMS, etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or… more
- USAA (Plano, TX)
- …risk, compliance, internal audit, or other related experience. + 3 years of direct team lead or management experience. + 3 years of experience working with ... what makes us so special! As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and... awareness and education. + Builds and oversees a team of employees for assigned functional area through ongoing… more
- NBC Universal (Englewood Cliffs, NJ)
- …content/platform abuse + Develop investigative dashboards in the SIEM to aid in fraud investigations and modeling user streaming behaviors + Analyze large ... and ever-changing face of the world. The NBCUniversal DTC Fraud Defense team is responsible for detecting,...AI and machine learning solutions to develop an automated fraud monitoring operation + Support investigations and… more
- Truist (Charlotte, NC)
- …can represent fraud operations at executive level committees 10. Lead significant cross- team projects requiring material decisions and content contribution ... partners and external regulators. Collaborates with the AML Reporting, Investigations , and KYC teams, to ensure consistent visibility, collaboration...and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team … more
- American Express (Salt Lake City, UT)
- …and key internal capabilities and technologies. American Express' Internal Audit Group - Investigations team , plays a meaningful role in ensuring that American ... with all personnel, including various levels of management. + Collaborate with investigations team members to understand the data behind processes, risk… more
- Walmart (Bentonville, AR)
- …**Job Description** : The **Senior Manager, Global Investigations - Marketplace Investigations ** , will lead investigations focused on identifying ... mitigate known risks by providing solutions and process refinements and support where necessary investigations on our cyber team . **You'll sweep us off our feet… more
- Marriott (Bethesda, MD)
- …legal guidelines and Marriott's company polices. 1. Loyalty Program, Incentive, and Explore Fraud : Conduct, manage, and lead investigations into violations ... to include internal and external violations. 1. Insider Threat Investigations : Conduct, manage, and lead investigations...companies or persons that are targeting the company. C. Fraud Investigations : Assist Sr. Managers of … more
- US Bank (Tempe, AZ)
- …and practices across the fraud landscape. Manages a team of senior fraud leaders who lead teams of fraud operations analysts working alerts and ... **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit ...Our approach to benefits and total rewards considers our team members' whole selves and what may be needed… more
- American Family Insurance - Corporate (Madison, WI)
- The SIU Manager leads a multi-functional team including Triage Reps, and Analyst conducting major case research. This team utilizes data analytics and research ... and external business partners to ensure optimization of our fraud detection systems. You will have the skills to... detection systems. You will have the skills to lead people inclusively, lead as an intrapreneur… more
- Burlington (Los Angeles, CA)
- …the largest and fastest growing off-price retailers in the nation, join the Burlington Stores team as a **Senior Manager of Field Investigations ** ! Are you an ... measures to minimize opportunity for dishonest behaviors. The Sr. Manager of Investigations supervises 6-8 Field Investigators and will lead an intelligence… more