| 1. Internal Audit Manager (Fulltime) | 2 days ago | Robert Half Finance - United States, CT, WINDSOR -  - (view employer jobs) | | Job Number: 00700-116553Functional Role: Manager Internal AuditJob DescriptionOne of the world's top financial organizations is looking for a Manager of Internal Audit to join their world class internal audit team. This is a high exposure role for someone with strong audit experience with a focus on financial services. ... | | View | Watch | Comment |
| 2. Fraud Investigator (Fulltime) | 2 days ago | | Credit One Bank - United States, NV, Las Vegas - - (view employer jobs) | | Categories: BankingJob DescriptionDemonstrating an excellent understanding and the ability to identify all types of financial fraud and/or related functions. Excellent business writing skills. Superior verbal communication skills. Maintain a positive and professional demeanor towards internal and external customers. Successfully navigate through FDR (BS,CIS, CMM, etc), First Track and CAS systems. ... | | View | Watch | Comment |
| 3. Fraud Analyst I (Fulltime) | 2 days ago | | Fifth Third Bank - United States, IA, Cincinnati - - (view employer jobs) | | Categories: OtherJob DescriptionDivision: Risk Management FlsaStatus: Non-Exempt EmploymentType: Regular GENERAL FUNCTION: Responsible for investigating alerts or hits on fraud detection systems to determine what action needs to be taken (holds placed, case referral, completion of a SAR, exit relationship, continued monitoring). Assists the Deposit Fraud Supervisor and Deposit Fraud Manager in developing policies ... | | View | Watch | Comment |
| 4. Internal Audit Manager (Fulltime) | 3 days ago | | Robert Half Finance - United States, MI, Oakland County - - (view employer jobs) | | Job Number: 02210-119676Functional Role: Audit ManagerJob DescriptionOur client, a large, publicly traded manufacturing company, is looking or high potential professional for an immediate need as their Internal Audit Manager. If you are hired for the Internal Audit Manager position, you will join their audit department with the opportunity to ... | | View | Watch | Comment |
| 5. AT&T Fraud Analyst Farmers Branch TX (Fulltime) | 3 days ago | | AT&T Call Center - United States, TX, Spring Branch - - (view employer jobs) | | Categories: Supply ChainJob DescriptionGENERAL DUTIESThe essential functions listed below are representative of duties performed by this job title. Duties generally include but are not limited to the following:GENERAL ESSENTIAL FUNCTIONS WHICH ARE NORMALLY REQUIRED:Investigates fraud alerts using a personal computer (PC) and other computer systems. Receives calls from customers and ... | | View | Watch | Comment |
Matching Jobs by SimplyHired| Investigator IV (13-0786) | |
| Texas State Job Bank - Austin, TX | | Business & Financial Operations; Occupation: Fraud Examiners, Investigators & Analysts ; Industry: Public ... including negotiating agreements with debtors, using financial information obtained through investigations...> | | Provided by Beyond |
| 6. Fraud Analyst (Temporary) | 5 days ago | | Randstad - United States, AZ, Tucson - - (view employer jobs) | | job reference : S_167196descriptionAn industry leading small business/personal finance company in Tucson, AZ is currently seeking Fraud Analysts!Primary Responsibilities- Summarize findings from various fraud cases and escalate to next level for more in-depth analysis.- Work to ensure individual and teams work is completed within established SLA's- Help create/document policies and ... | | View | Watch | Comment |
| 7. Fraud: Account Protection Specialist - Credit Bust Out Team Job (Fulltime) | 5 days ago | | American Express - Nationwide - United States - - (view employer jobs) | | Fraud: Account Protection Specialist - Credit Bust Out Team-13006908DescriptionAmerican Express has been in existence for 163 years servicing its customers with integrity, trust, security, and quality. Today, these attributes still form the foundation of our American Express brand. American Express employees are engaged and have a passion for their work. ... | | View | Watch | Comment |
| 8. Fraud Analyst (Fulltime) | 6 days ago | | Randstad US - United States, AZ, Tucson - - (view employer jobs) | | Categories: Banking, Finance, QA - Quality ControlJob DescriptionAn industry leading small business/personal finance company in Tucson, AZ is currently seeking Fraud Analysts!Primary Responsibilities- Summarize findings from various fraud cases and escalate to next level for more in-depth analysis.- Work to ensure individual and teams work is completed within ... | | View | Watch | Comment |
| 9. Internal Audit Manager (Fulltime) | 8 days ago | | Robert Half Finance - United States, NY, Rochester - - (view employer jobs) | | Job Number: 02960-106651Functional Role: Manager Internal AuditJob DescriptionWe are seeking a Manager of Internal Audit for an opportunity in the Rochester, NY area. The Manager of Internal Audit will manage complex audits and prepare audit reports; perform critical project management duties in the planning, scheduling, coordinating, reviewing and reporting of ... | | View | Watch | Comment |
| 10. Internal Audit Manager (Fulltime) | 14 days ago | | Robert Half Finance - United States, AR, Little Rock - - (view employer jobs) | | Job Number: 03000-106944Functional Role: Manager Internal AuditJob DescriptionInternal Audit Manager will perform advanced level and/or managerial professional internal auditing work. Work involves managing or conducting operational, financial and compliance audits; providing selective consulting services to organizational management and staff; providing major input to development of the annual audit plan; and ... | | View | Watch | Comment |
Matching Jobs by SimplyHired
| 11. Dir-US Merchant Fraud Tools Job (Fulltime) | 15 days ago | | American Express - Nationwide - United States - - (view employer jobs) | | Dir-US Merchant Fraud Tools-13006376DescriptionOverview of The Department:The Fraud Risk Management team is a global team working directly with internal businesses and technology partners, as well as third party strategic partners in the overall management and execution of fraud policies across American Express.The successful candidate will manage a team of fraud ... | | View | Watch | Comment |
| 12. Fraud: Account Protection Specialist Job (Fulltime) | 16 days ago | | American Express - Nationwide - United States - - (view employer jobs) | | Fraud: Account Protection Specialist-13004723DescriptionAmerican Express has been existence for 163 years servicing its customers with integrity, trust, security, and quality. Today, these attributes still form the foundation of our American Express brand. American Express employees are engaged and have a passion for their work. Our continued success is solely dependent ... | | View | Watch | Comment |
| 13. Fraud Prevention Consultant-Accertify Job (Fulltime) | 18 days ago | | American Express - Nationwide - United States - - (view employer jobs) | | Fraud Prevention Consultant-Accertify-13004571DescriptionAccertify is a wholly-owned subsidiary of American Express and a leading provider of fraud prevention, chargeback management, and payment gateway solutions to merchant customers spanning diverse industries worldwide. Accertify’s suite of products and services help e-commerce companies grow their business by driving down the total cost of fraud, ... | | View | Watch | Comment |
| 14. Fraud Analyst - Accertify Job (Fulltime) | 23 days ago | | American Express - Nationwide - United States - - (view employer jobs) | | Fraud Analyst - Accertify-13005913DescriptionAccertify, a wholly owned subsidiary of American Express, is a leader in providing software, tools and strategies for preventing online fraud and mitigating enterprise-wide risks. Accertify is committed to providing e-commerce companies with comprehensive and cost-effective solutions to fraud.Our Managed Services team provides fraud prevention services to ... | | View | Watch | Comment |
| 15. Fraud: Account Protection Specialist FAST team Job (Fulltime) | 26 days ago | | American Express - Nationwide - United States - - (view employer jobs) | | Fraud: Account Protection Specialist FAST team-13005652DescriptionAmerican Express has been existence for 163 years servicing its customers with integrity, trust, security, and quality. Today, these attributes still form the foundation of our American Express brand. American Express employees are engaged and have a passion for their work. Our continued success is ... | | View | Watch | Comment |
| 16. Fraud Business Analyst I - Salt Lake City Job (Fulltime) | 27 days ago | | American Express - Nationwide - United States - - (view employer jobs) | | Fraud Business Analyst I - Salt Lake City-13005819DescriptionThis position is part of the operations desk for American Express, Global Fraud Protection Services in Salt Lake City and will support multiple functions across sites.At this time, we are seeking an expert in data analysis and reporting. This individual will act as ... | | View | Watch | Comment |
| 17. Internal Audit Manager (Fulltime) | 29 days ago | | Robert Half Finance - United States, MO, SAINT LOUIS - - (view employer jobs) | | Job Number: 02430-127883Functional Role: Manager Internal AuditJob DescriptionWest county firm is looking for an Internal Audit Manager. This position will manage and direct all audit activities and projects for the company. While supervising auditors, this position will oversee and direct the execution of the audit activities and provide ... | | View | Watch | Comment |
| 18. Fraud Analyst - Minneapolis (Temporary) | 30 days ago | | Accountemps - United States, MN, Minneapolis - - (view employer jobs) | | Job Number: 02311-115961Functional Role: Loan ServicingJob DescriptionAre you a highly motivated mortgage industry professional looking for a new opportunity? A reputable financial institution located in Minneapolis is seeking a motivated and productive Fraud Analyst to join their team. Candidates will primarily be responsible for reviewing fraud alerts that ... | | View | Watch | Comment |
| 19. Mortgage Fraud Industry Relations Manager (Fulltime) | 30 days ago | | Fannie Mae - Nationwide - United States - - (view employer jobs) | | Title: Mortgage Fraud Industry Relations ManagerLocation: TX-DallasTHE COMPANY
Fannie Mae exists to expand affordable housing and bring global capital to local communities in order to serve the U.S. housing market. Today, our focus is on preventing foreclosures, making mortgages and rental housing as affordable as possible, and supporting the housing recovery. ... | | View | Watch | Comment |
| 20. Bilingual Fraud Analyst - Accertify Job (Fulltime) | 30 days ago | | American Express - Nationwide - United States - - (view employer jobs) | | Bilingual Fraud Analyst - Accertify-13003945DescriptionAccertify, a wholly owned subsidiary of American Express, is a leader in providing software, tools and strategies for preventing online fraud and mitigating enterprise-wide risks. Accertify is committed to providing e-commerce companies with comprehensive and cost-effective solutions to fraud.Our Managed Services team provides fraud prevention services ... | | View | Watch | Comment |
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