Senior Fraud

Job Overview Are you passionate about combating fraud in the healthcare sector? Do you possess strong analytical and quantitative abilities? The Division of Medi-Cal Fraud and Elder Abuse Investigation is seeking skilled investigative auditors who are dedicated to uncovering fraudulent activities and safeguarding vulnerable populations. Key Responsibilities...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at PlayStation Global. As a key member of our fraud prevention team, you will play a critical role in developing and implementing strategies to mitigate fraud risks across our global operations.Key ResponsibilitiesDevelop and Implement Fraud Prevention Strategies:...

About the RoleUSAA is seeking a highly skilled Senior Fraud Analyst to join our Financial Crimes team. As a key member of our team, you will play a critical role in identifying and mitigating financial risks associated with first-party fraud.Key ResponsibilitiesDevelop and implement advanced analytics models to detect and prevent first-party fraudAnalyze...

About the RoleWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at USAA. As a key member of our Special Investigations Unit (SIU), you will play a critical role in identifying and mitigating fraud risk within our organization.Key Responsibilities:Conduct thorough investigations into suspected fraud cases, utilizing...

Fraud Operations Senior Supervisor Job DescriptionThe Fraud Operations Senior Supervisor is a critical role within Citigroup Inc, responsible for providing strategic leadership and direction to a medium-sized team of Fraud Agents. This position requires a strong understanding of fraud operations and the ability to make informed decisions to minimize fraud...

About the RoleUSAA is seeking a highly skilled and experienced Senior Investigator to join our team. As a Senior Investigator, you will play a critical role in protecting USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact.Key ResponsibilitiesLead the execution of fraud...

Opportunity for Professional GrowthDynamic work environment with opportunities for innovation and growthChance to develop skills and expertise in fraud preventionWe are seeking a motivated and experienced professional to join our team at LexisNexis Risk Solutions FL Inc. Company as a Senior Engagement Manager - Fraud. In this role, you will be responsible...

About the RoleWe are seeking a highly skilled and experienced Senior Fraud Operations Manager to join our team at Citigroup Inc. As a key member of our Fraud Operations department, you will be responsible for leading a medium-sized team of Fraud Agents and ensuring they consistently meet performance metrics and provide effective customer service while making...

About the RoleSoFi is seeking a seasoned professional to join our Fraud Risk team as an Independent Assessment & Review Senior Manager. This critical role will conduct thorough assessments of our fraud program design and operational effectiveness, evaluating prevention, detection, and response capabilities. The ideal candidate will have a strong background...

Job SummaryAs a dedicated Senior Fraud Investigator within the Claims Operations team at United Services Automobile Association (USAA), you will play a critical role in protecting the organization and its members from potential fraudulent claims. This involves conducting complex fraud investigations with significant financial impact to USAA.Key...

About WisetackWisetack is dedicated to creating transparent and user-friendly consumer lending solutions tailored for service-oriented businesses, such as HVAC services, veterinary clinics, and automotive repair shops. Our leadership team comprises seasoned professionals from leading fintech firms, including Lending Club, Affirm, and Varo Money.Our...

Unlock Your Potential in a Fast-Growing CompanyAbout LexisNexis Risk Solutions FL Inc. CompanyWe are a leading provider of risk management and fraud prevention solutions, and we're looking for a talented Engagement Manager to join our team. As a Senior Engagement Manager - Fraud Prevention, you will be responsible for leading our efforts to prevent and...

[Full Time] Head of Fraud at Atlas (United States) Head of Fraud Atlas United States Date Posted: 07 Oct, 2022 Work Location: San Francisco, United States Salary Offered: Not Specified Job Type: Full Time Experience Required: 6+ years Remote Work: No Stock Options: No Vacancies: 1 available Point is creating the next generation American Express by building a...

About the RoleUSAA is seeking a highly skilled and experienced Mid-Level SIU Consultant to join our team. As a dedicated professional, you will play a critical role in identifying, investigating, and mitigating fraud risks within our organization.Key ResponsibilitiesConduct thorough reviews of claims and policy files to identify potential fraud patterns and...

About the RoleAs a dedicated Senior Fraud Investigator, you will play a critical role in safeguarding USAA and its members from potential fraudulent claims. Within defined guidelines and framework, you will investigate complex fraud investigations with significant financial impact to USAA.Key ResponsibilitiesConduct thorough investigations into complex fraud...

About USAAAt USAA, we're dedicated to serving the financial security needs of our members, who are primarily U.S. military members and their families. Our mission is to provide exceptional service and support to those who have served our nation. We're committed to our core values of honesty, integrity, loyalty, and service, which guide everything we do.The...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...

Position Overview:As the Head of Fraud Prevention at Armanino India LLP, you will play a pivotal role in leading our fraud and forensic investigation team. Your expertise will guide our efforts in providing exceptional consulting services to a diverse range of clients.Key Responsibilities:1. Lead and manage the fraud and forensic team, ensuring high-quality...

This position will report to the head of the First Party Fraud Abuse division within the Financial Threats organization. The Senior Vice President of Customer Claims and Fraud Management will oversee policies related to customer misconduct, particularly in cases where individuals or businesses submit false or fraudulent claims and disputes, as well as any...

Protecting USAA and Our MembersAs a dedicated SIU field investigator, you will play a critical role in safeguarding USAA and our members from potential fraudulent claims. Within defined guidelines and framework, you will investigate complex fraud investigations with significant financial impact to USAA.Key ResponsibilitiesConduct thorough investigations into...