- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... of securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods, and regulatory reporting requirements.… more
- City National Bank (Los Angeles, CA)
- …data and documentation. * Monitor transactions and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings ... fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit… more
- Wells Fargo (Chandler, AZ)
- …Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise ... Internal Fraud (EIF) group in ... Internal Fraud (EIF) group in Fraud and Claims...+ Knowledge of allegation lifecycle including sensitive matters, intake, internal investigations , root cause and customer impact… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources,… more
- CVS Health (Hartford, CT)
- …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In ... manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex … more
- Conduent (San Antonio, TX)
- …investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected or ... where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and...Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1… more
- Guardian Life (New York, NY)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- Raymond James Financial, Inc. (Denver, CO)
- …processes. + Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior ... role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and… more
- JPMorgan Chase (Westerville, OH)
- …insights. + Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis results and fraud ... includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a … more
- Liberty Latin America (PR)
- …Perform in-depth investigations into suspected fraudulent behavior, including subscription fraud , and collaborate with internal teams to mitigate risk, ... **How can you add value?** + Accountable to the Senior Manager, Revenue Assurance and Fraud Management... investigations into suspected fraudulent behavior, including subscription fraud , and collaborate with internal teams to… more
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