- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the ... delegation and oversight of day-to-day fraud investigations . This may include the supervision...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… more
- Citizens (Johnston, RI)
- …School or equivalent degree required; bachelor's degree preferred. + 3+ year of Fraud investigations + 3+ years required of Banking, Professional experience in ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- State of Colorado (Denver, CO)
- …generally. A successful candidate would be assigned their own caseload but would lead and mentor a team of attorneys, investigators, investigative auditors, and ... Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney… more
- LTCG (MN)
- …programs and from claims organization, as assigned * Coordinates and performs investigations with oversight of lead investigator * Prepares responses for ... and making appropriate decisions * Ability to manage non-complex investigations as lead with minimum supervision or...* Working knowledge of medical terminology * Experience in fraud detection and investigations within the long-term… more
- Amazon (Newark, NJ)
- …Audible Business Assurance & Fraud Prevention (BAFP) team , you will lead and oversee fraud investigations and operations. Your responsibilities will ... Operations Manager, you will - Manage and triage fraud investigation requests raised to the BA&FP team...the Fraud Risk Management Agents responsible for fraud investigations , corrective actions and communications -… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps....and engages the fraud team to ensure optimal performance. +… more
- City National Bank (Newark, DE)
- …building strong relationships across business functions + 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
- Walmart (Bentonville, AR)
- …multiple teams. Responsibilities: 1. Establish and lead a comprehensive investigations capability covering various domains of fraud , including identity, ... Overview: We are seeking an experienced Senior Manager of Fraud Investigations to join our organization. The...a culture of continuous improvement and innovation within the investigations team , encouraging the use of advanced… more
- Amazon (Seattle, WA)
- …and ongoing improvement of the Fraud , Piracy, and Abuse function's capabilities. * Lead a team of Fraud and Abuse and content security specialists, ... overall vision of the program. * Create and maintain fraud investigations and operations playbooks and processes,... This position will be part of the Piracy, Fraud , and Abuse team within the Amazon… 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