Head of Fraud

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...

Managing credit and fraud risk is core to what we do at Cardless, and as Head of Risk you will be responsible for the leadership and oversight of our risk systems and team.There a few key "jobs to be done" for this role:(1) Application decisioningWe have built an embedded lending platform that sources credit card applicants to several card products from...

Managing credit and fraud risk is core to what we do at Cardless, and as Head of Risk you will be responsible for the leadership and oversight of our risk systems and team. There are a few key "jobs to be done" for this role:Application decisioning: We have built an embedded lending platform that sources credit card applicants to several card products from...

About the RoleCitigroup Inc. is seeking a highly skilled and experienced professional to join our team as a Senior Manager, Dispute Resolution and Abuse Prevention. This role will report to the Head of Financial Threats and will be responsible for providing direction and policy specific to customer abuse where an individual or business is submitting...

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...

Position OverviewAre you passionate about combating healthcare fraud and protecting vulnerable populations? The Department of Justice is seeking skilled investigative auditors to join our team in the Division of Medi-Cal Fraud and Elder Abuse Investigation. This role requires a blend of analytical expertise and investigative acumen to recover misappropriated...

Head of Customer Engagementat EverlaneAt Everlane, we strive to make ethical consumerism as straightforward as slipping into a comfortable T-shirt. We collaborate with responsible manufacturers globally, utilizing high-quality and sustainably sourced materials, while transparently sharing the actual costs of our products. As we expand, we are eager to...

Head of Customer Engagementat EverlaneAt Everlane, we strive to make ethical choices as straightforward as wearing a comfortable T-shirt. We collaborate with responsible factories globally, utilizing high-quality and sustainably sourced materials while transparently sharing the actual costs of our products. As we expand, we are eager to welcome motivated...

About this Role:The Department of Health Care Services is seeking a skilled Investigator to conduct thorough and complete investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other programs under the department's review.Key Responsibilities:Conduct field-based investigations, utilizing a...

Head of Customer Engagementat EverlaneAt Everlane, we strive to make the right choice as effortless as slipping into a comfortable T-shirt. Our commitment to ethical manufacturing drives us to collaborate with responsible factories globally. We focus on high-quality, sustainably sourced materials and transparently share the actual costs of our products....

Job Description and DutiesAre you interested in combating healthcare fraud using your analytical and quantitative skills? Does helping recover stolen funds from the Medi-Cal program and protecting our elderly from financial abuse sound intriguing? The Division of Medi-Cal Fraud and Elder Abuse Investigation section is seeking talented investigative auditors...

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...

About Faire Faire is an online wholesale marketplace built on the belief that the future is local — independent retailers around the globe are doing more revenue than Walmart and Amazon combined. At Faire, we're using the power of tech, data, and machine learning to connect this thriving community of entrepreneurs across the globe. Picture your favorite...

About the RoleWe are seeking a highly experienced and skilled Compliance professional to join our team at Nium as the Head of Compliance. As a key member of our global Compliance team, you will play a critical role in ensuring that our business operations are in compliance with all relevant regulatory requirements.Key ResponsibilitiesDevelop and Implement...

About the RoleA Giants Early Learning Center is seeking an exceptional leader to head our Fraud Risk Detection Machine Learning team. As the Senior Director of Artificial Intelligence - Risk Management, you will oversee the entire portfolio of Fraud Risk solutions and lead our globally distributed top-tier ML scientists to develop cutting-edge AI/ML risk...

About Faire Inc.Faire Inc. is a leading online wholesale marketplace that empowers independent retailers to succeed in a rapidly changing retail landscape. Our mission is to level the playing field for small businesses by providing them with access to a global network of suppliers and customers.Job SummaryWe are seeking an experienced Risk Management...

Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

About the Role: At Proper AI, we combine automation with operational excellence to transform real estate accounting. We simplify complex processes, reduce costs, and enable property managers and developers to scale more efficiently As Head of Finance, you’ll drive our financial strategy, optimize capital allocation, and ensure operational efficiency....

BackerKit enables thousands of creators worldwide to focus on doing what they love. For over a decade, our software has been the premier platform for crowdfunding backer management. And last year, we launched our own crowdfunding platform, making us for the first time a true one-stop shop! All of our offerings have a single goal: to empower crowdfunding...