Category: Banking & Finance > Fraud Investigations Manager



RN Regulatory Quality Manager

  • Phoenix, AZ
  • Posted on: Fri, 26 Jan 2024 08:57:58 GMT
The RN Regulatory Quality Manager will be responsible for ensuring compliance with regulatory requirements, developing..., on matters related to compliance, including coordinate internal investigations and any resulting corrective action...
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Insight Global

Regional Quality Systems Manager

  • Belleair Bluffs, FL
  • Posted on: Fri, 15 Mar 2024 08:59:53 GMT
and leadership skills. · Ability to influence all levels of the organization. · Professional manager · Effective communicator... in high volume, high mix industries. · Or ...
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Jabil

Regional Quality Systems Manager

  • Gulfport, FL
  • Posted on: Fri, 15 Mar 2024 08:49:04 GMT
and leadership skills. · Ability to influence all levels of the organization. · Professional manager · Effective communicator... in high volume, high mix industries. · Or ...
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Jabil

Regional Quality Systems Manager

  • Belleair, FL
  • Posted on: Fri, 15 Mar 2024 08:45:27 GMT
and leadership skills. · Ability to influence all levels of the organization. · Professional manager · Effective communicator... in high volume, high mix industries. · Or ...
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Jabil

Regional Quality Systems Manager

  • South Pasadena, FL
  • Posted on: Fri, 15 Mar 2024 08:44:15 GMT
and leadership skills. · Ability to influence all levels of the organization. · Professional manager · Effective communicator... in high volume, high mix industries. · Or ...
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Jabil

Regional Quality Systems Manager

  • Treasure Island, FL
  • Posted on: Fri, 15 Mar 2024 08:33:22 GMT
and leadership skills. · Ability to influence all levels of the organization. · Professional manager · Effective communicator... in high volume, high mix industries. · Or ...
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Jabil

Single Family Fraud Investigations Manager - REMOTE

  • McLean, VA
  • Posted on: Thu, 21 Mar 2024 23:21:04 GMT
, you will be responsible for performing mortgage fraud investigations to effectively manage Fraud and AML risks. Responsibilities include...: Perform fraud tips triage to identify suspicious activity. Perform ...
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Freddie Mac

Analyst, Fraud Investigations

  • San Francisco, CA
  • Posted on: Wed, 27 Mar 2024 05:36:44 GMT
Manager with additional tasks and/or service level agreements to support the Fraud Investigations and Operations Department... thorough investigations on customer's claims of fraud by utilizing internal data and open-source research ...
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Sr Fraud Investigator , Vendor Investigations & Transaction Accuracy

  • Arlington, VA
  • Posted on: Fri, 22 Mar 2024 03:13:29 GMT
of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud... will take ownership of fraud investigations and has a proven track record of ...
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Amazon

Analyst, Fraud Investigations

  • Phoenix, AZ
  • Posted on: Wed, 20 Mar 2024 06:02:08 GMT
on protecting their information Assist the Fraud Investigations Manager with additional tasks and/or service level agreements... with us if you like to tackle big problems and make a meaningful ...
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Senior Specialist, Fraud Investigations Reopens

  • Cincinnati, OH
  • Posted on: Thu, 25 Jan 2024 01:03:54 GMT
and/or review existing evidence pertaining to fraud allegation. Perform any account maintenance or corrections necessary... within allowable chargeback ranges either on current or prior investigations. Must ...
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Synchrony

Universal Fraud Inbound Investigations Specialist

  • Charlotte, NC
  • Posted on: Thu, 11 Jan 2024 06:34:30 GMT
Job Description: Universal Fraud Inbound Investigations Specialist Job Description Role Summary/Purpose: The... Universal Fraud Inbound Investigations Specialist will have a comprehensive knowledge base of ...
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Synchrony

Senior Manager, Global Investigations

  • Bentonville, AR
  • Posted on: Wed, 27 Mar 2024 01:14:59 GMT
Position Summary... What you'll do... The Sr. Manager, Global Investigations will lead and focus on complex... investigations related to a wide variety of topics, such as ...
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Walmart

Senior Manager, Global Investigations

  • Bentonville, AR
  • Posted on: Wed, 27 Mar 2024 01:05:49 GMT
Position Summary... What you'll do... The Sr. Manager, Global Investigations will lead and focus on complex... investigations related to a wide variety of topics, such as ...
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Walmart

Corporate Due Diligence Investigations Manager

  • Chicago, IL
  • Posted on: Tue, 26 Mar 2024 23:36:12 GMT
Job Description: Grant Thornton is seeking a Due Diligence Investigations Manager to join the team. Approved office... Investigations Manager will conduct online research, supplemented by onsite court document ...
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Grant Thornton

Manager, AML Investigations - CIU, Law Enforcement

  • Chicago, IL
  • Posted on: Wed, 13 Mar 2024 05:21:35 GMT
) Investigations Manager will manage various AML processes, which might include suspicious activity investigations, fraud...77 West Wacker Dr (35012), United States of America, Chicago, Illinois Manager, AML Investigations ...
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Capital One

AP Investigations and Data Analytics Manager

  • Raleigh, NC
  • Posted on: Tue, 27 Feb 2024 23:29:38 GMT
are paramount? As Victra's Asset Protection Investigations and Data Analytics Manager, you will be at the forefront of our efforts... Protection Investigations and Data Analytics Manager at Victra, you will ...
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Victra

Audits and Investigations Operations Manager

  • USA
  • Posted on: Thu, 15 Feb 2024 02:06:58 GMT
and investigations of Fee-for-Service and Managed Care Oversight audits. The manager shall support the Agency with its collaboration... with CMS Program Integrity Contractor’s audits and investigations efforts. This role is ...
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Public Consulting Group

Assistant Manager, Compliance Investigations

  • Irvine, CA
  • Posted on: Wed, 07 Feb 2024 08:09:26 GMT
To: Principal Compliance & Privacy Analyst Working Title: Assistant Manager, Compliance Investigations Department..., improper, and fraudulent conduct in furnishing health care services. The Assistant ...
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University of California, Irvine

Assistant Manager, Compliance Investigations

  • Irvine, CA
  • Posted on: Wed, 07 Feb 2024 06:27:10 GMT
Manager of Compliance Investigations at UCI Health's Compliance & Privacy Office is responsible for implementing the...Job Opening ID: 64553 Reports To: Principal Compliance & Privacy Analyst ...
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University of California

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