FRAUD INVESTIGATIONS OPERATIONS MANAGER jobs in UNITED STATES, United Kingdom

with us. ABOUT THIS ROLE As the Fraud Investigations & Operations Manager for the Audible Business Assurance & Fraud Prevention (BAFP) team... ability to work with cross functional teams under time sensitive deadlines. As a Fraud Investigations & Operations Manager...

and existing claims are being followed up on in a timely manner Assist the Fraud Investigations Manager with additional tasks... and/or service level agreements to support the Fraud Investigations and Operations Department and its business partners...

staff, Chief Compliance Officer, Internal Audit Manager, Chief Operating Officer, CFO, Managing Director of Operations...Position Purpose: This position works with a team of investigators to provide oversight to the AML and Fraud...

Overview: We are seeking an experienced Senior Manager of Fraud Investigations to join our organization. The... investigations capabilities to stay ahead of emerging threats. The Senior Manager of Fraud Investigations will also be responsible...

Senior Manager, Fraud Operations; will establish and lead a comprehensive investigations capability covering various domains...TITLE: SR MANAGER - FRAUD OPERATIONS STATUS: EXEMPT REPORTS TO: DIRECTOR - FRAUD SERVICES DEPARTMENT: FRAUD...

with fraud, credit practices, and other financial crimes. As the Senior Manager of Fraud Operations, you will be responsible... Previous experience in fraud investigations with a background in operations Experience scaling and building operational teams...

company’s success. As a Zelle Fraud Team - Detection & Investigations Staff Manager within PNC's Technology - Security.... Responsibilities of this position includes: Zelle fraud support o Analyzing cases generated from the enterprise fraud detection...

for fraud control and investigative practices under the direction of the Sr. SIU Manager. Ensures claim investigations..., under the direction of the Sr. SIU Manager. The SIU Manager will be responsible for effectively carrying out investigations...

Us Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the... and exceed our clients' expectations. The Role: Special Investigations Unit (SIU) Manager (FULLY REMOTE) The SIU Manager...

Us Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the... and exceed our clients' expectations. The Role: Special Investigations Unit (SIU) Manager (FULLY REMOTE) The SIU Manager...

, support and oversee investigations related to complex fraud, corruption, bribery, kickbacks, extortion, conflict-of-interest... allegations, initiate, plan, lead and conduct investigations. Write reports documenting investigative plans and investigative...

communication will only be sent from @ addresses. About the role As the Senior Manager of Fraud Risk Strategy at Rippling..., you will play a crucial role in safeguarding our clients' financial integrity by identifying and mitigating fraud risks...

); Consulting and delivering on enterprise-wide fraud detection and prevention solutions across user and business (e.g., operations... and access management solutions; and, Understanding of fraud operational processes (e.g., investigations, analytics...

: FRAUD PREVNETION AND RISK INVESTIGATIONS JOB CODE: 11693 PAY RANGE: $108,500.00 - $115,000.00 ANNUALLY GENERAL... DESCRIPTION: The Fraud Countermeasure Rapid Deployment Manager will bring a passion for the disruption of fraud and assisting members...

Prevention and Detection Recovery Manager decisions complex fraud investigations, determines bank liability, and takes... with ample opportunity for growth, you've come to the right place. Job Description The Manager, Fraud Prevention & Detection...

as you help us advance health equity on a global scale. Join us to start Caring. Connecting. Growing together. The Fraud Manager... with Operations, Compliance, and IT teams as well as other team members to resolve issues and investigate fraud cases Serve...

as you help us advance health equity on a global scale. Join us to start Caring. Connecting. Growing together. The Fraud Manager... with Operations, Compliance, and IT teams as well as other team members to resolve issues and investigate fraud cases Serve...