- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager , Fraud ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes,..., Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager (CRCM) certification **_At this time,… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Medicaid Compliance and Investigations Manager ** **Job Class: Human Services Manager 2** **Agency: Human Services Dept** + **Job ID** : ... location to be eligible for telework._** **_*Approximately, 10% travel._** The Medicaid Compliance and Investigations Manager is responsible for providing… more
- Zelis (St. Petersburg, FL)
- …the Fraud Manager , you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud mitigation ... gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr.… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Refer a friend to this job (https://careers-greenstate.icims.com/jobs/4316/ manager fraud /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With ... Fraud team in the detection, analysis, case management, investigations , documentation, reporting, and escalation processes. GREENSTATE CULTURE: At GreenState, we… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …field or equivalent education/experience required. + Extensive working knowledge with BSA/AML compliance and investigations , fraud prevention and detection, ... Financial Crimes Investigations Manager Canandaigua National Bank Location:...detection, and provide support with training efforts. + Monitor compliance with BSA/AML and/or Fraud risk management… more
- Citizens (Pittsburgh, PA)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Description Job Title: Senior Fraud Operations Manager - OLB and...insights to make informed decisions and identify trends in fraud detection. + Compliance : Ensure all processes… more
- Charles Schwab (Southlake, TX)
- …such as law enforcement, APS agencies, state securities regulators. + Knowledge of fraud investigations tools. Examples include: FRA, CLEAR or Lexis Nexis. + ... no direct reports. The primary role of the SVI Investigations Senior Manager is to investigate incidents...conducting investigations and filing regulatory reports. All investigations must be conducted in compliance with… more
- Bank of America (Pennington, NJ)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities … more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
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