Investigations Manager. The Fraud Investigations Manager is responsible for the supervision of all aspects of the Fraud... Investigations Program. This individual works closely with ONB's Fraud Director, the Fraud Monitoring & Mitigation Manager and the...
Investigations Manager. The Fraud Investigations Manager is responsible for the supervision of all aspects of the Fraud... Investigations Program. This individual works closely with ONB's Fraud Director, the Fraud Monitoring & Mitigation Manager and the...
Investigations and Support, you are responsible for building and developing the team necessary to investigate fraud as it pertains.... The Vice President, Fraud Investigations and Support will also provide customer service for escalated fraud issues...
Investigations team Knowledge of fraud policies, procedures & practices Proficient with Microsoft PowerPoint, Excel, and Word... reviews of accounts which have had claims of fraud and/or suspected check kiting Determine whether Suspicious Activity...
effective outbound calls to obtain any new evidence and/or review existing evidence pertaining to fraud allegation. Perform... reporting are accurate. Perform any chargebacks within allowable chargeback ranges either on current or prior investigations...
TITLE: INVESTIGATOR II STATUS: NON-EXEMPT REPORTS TO: FRAUD PREVENTION AND RISK INVESTIGATIONS MANAGER DEPARTMENT...: FRAUD PREVENTION AND RISK INVESTIGATIONS JOB CODE: 11452 PAY RANGE: $33.36 - $36.25 HOURLY GENERAL DESCRIPTION: The...
Role Summary URBN is looking for a Manager of Investigations to join a fantastic team. Role Responsibilities... Investigations Use investigative tools and techniques to identify internal / external theft, shrink causing factors, policy...
Role Summary: URBN is looking for a Manager of Investigations to join a fantastic team. Role Responsibilities...: Investigations Use investigative tools and techniques to identify internal / external theft, shrink causing factors, policy...
: In this Complex Investigations & External Outreach Manager role, you will be responsible for complex financial crime investigations... (AML) regulations and fraud prevention protocols. This role is ideal for a meticulous professional with a strong background...
by the SIU. The Manager, Special Investigations Unit/Prepayment Review, will report to the Senior Director, Special... a minimum 7 years prior relevant experience Requires health care fraud investigations experience Requires 3 years of management...
investigations involving theft or fraud, assigning field resources to resolve, based off evidence gathering, and evidence... where we celebrate differences. As a , we empower everyone to be their full, authentic selves. Read our . AP Manager, Front End...
investigations involving theft or fraud, assigning field resources to resolve, based off evidence gathering, and evidence... where we celebrate differences. As a , we empower everyone to be their full, authentic selves. Read our . AP Manager, Front End...
investigations involving theft or fraud, assigning field resources to resolve, based off evidence gathering, and evidence... where we celebrate differences. As a , we empower everyone to be their full, authentic selves. Read our . AP Manager, Front End...
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level.... In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities...
Department Compliance & Corporate Records Management Description The Compliance Investigations Manager... Compliance Program. The Compliance Investigations Manager must demonstrate a strong understanding of laws, regulations, concepts...
Description : Responsibilities: Conduct confidential investigations by applying working knowledge and experience... to the organization, its employees or clients; employee misconduct; fraud; criminal matters and other matters as assigned...
Investigations team is an integral part of the operations of Ethics & Compliance. The team is responsible for leading, planning..., organizing, and conducting a variety of sensitive investigations involving corporate policy violations. Results of these matters...
Position Purpose: The Manager – Fraud, Waste & Abuse (FWA) is responsible for day-to-day activities of the FWA Program..., investigate and report fraud, waste and abuse cases Lead special investigations, maintain FWA records, submit to I-MEDIC Partner...
preferred. Experience: 3-5 years related working experience in deposit fraud management and fraud investigations at a financial... and/or suspected fraud for the deposit network. Assists with managing and performs the internal review and subsequent investigative...