- DISH Network (Englewood, CO)
- …**Key Responsibilities:** + Develop and implement strategies to prevent device fraud and unauthorized account access + Leverage fraud detection ... functional teams to resolve the issues + Stay up-to-date on emerging fraud trends, techniques, customer behaviors, and technologies, and proactively identify new … more
- Amazon (Seattle, WA)
- …discipline. - 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance, ecommerce, ... shares that passion. We are looking for an experienced Manager with background in risk, digital fraud ,...experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will… more
- Citizens (Johnston, RI)
- …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas ... and engage with business partner in related functional areas associated with fraud and claims investigations + Identify and recommend opportunities for… more
- Intuit (Mountain View, CA)
- Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of policy analysts within the Trust and Safety ... as a strategic partner across Intuit product development, product management, legal, investigations , data science, and other teams for fraud /abuse prevention… more
- Walmart (Bentonville, AR)
- **Position Summary ** We are seeking a candidate to fill a Manager , Investigations position within the Workplace Investigations team. This position is part ... of the broader Global Governance organization and the Global Investigations division. You will be responsible for conducting US based Ethics investigations . Our… more
- SMBC (White Plains, NY)
- …employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day to day operational activities of the First ... in creating weekly reports and submitting them to the Anti- Fraud Manager . The First Line Analysts will...in regard to ad-hoc projects and assignments related to fraud investigations and prosecutions as necessary **Qualifications… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the ...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- Intuit (Atlanta, GA)
- …join our FinTech Risk Operations organization. If you are passionate about fraud identification, deterrence, and mitigation and love working in an exciting, ... a high performance organization, and expertise in identifying and analyzing emerging fraud patterns. The successful candidate will also possess a proven track record… more
- Citigroup (Jacksonville, FL)
- …for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team ... -150 employees and will lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required. + Manage and develop a… more
- PNC (Louisville, KY)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... Manager of Incident Response team in the Adapt fraud pillar, primary responsibilities include managing a team of...followed. In addition, Incident Response Managers also aid in investigations and data analysis to help identify impacted customer… more