Fraud Investigation Manager jobs in the United States

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2021

Veterans Preferred - Forensics & Investigations Senior Associate
  • PwC
  • San Francisco, CA
  • As part of our team, you will perform fraud investigations, forensic accounting engagements ... PwC Professional skills and responsibilities for this management level include but are not limited ...
  • yesterday

Credit Card Fraud Strategy Lead - Gemini Credit Card, Trust & Safety
  • Gemini
  • Portland, OR
  • Provide thought leadership to first line of operations, i.e. customer support agents and fraud investigators * Provide periodic updates to senior management on metrics and risks * Work closely with ...
  • yesterday

Spanish Bilingual Fraud Detection Representative - Remote
  • PSCU
  • Phoenix, AZ
  • One year or more of experience in fraud detection and/or fraud investigation preferred * Superior ... a management team that understands how to adjust when the unexpected curveballs of life happen
  • yesterday

Project Employee - Compliance Analyst - Global Investigations & Compliance
  • Guidehouse
  • Honolulu, HI
  • ... in management, technology, and risk consulting. We help clients address their toughest challenges ... Detect and identify potential fraud and other financial crime indicators and mitigating factors
  • yesterday

Business Analyst - II
  • BCforward
  • Arcadia, CA
  • ... and investigating fraud, risk analysis, and assist in developing fraud prevention software ... PaaS fraud specialist support, project management or consulting. Able to: Work proactively on ...
  • 3 days ago

Fraud Analyst
  • NICE Actimize
  • Mountain View, CA
  • ... managed service - FraudDESK. You will actively support our banking customers' fraud prevention efforts by using NICE Actimize products to monitor and investigate suspicious activities for online ...
  • 3 days ago

Investigator - Network Services
  • CoventBridge Group
  • San Francisco, CA
  • Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides ...
  • 5 days ago

IMMEDIATE HIRE: $22/HR Fraud Operations-North Scottsdale, AZ
  • All About People
  • Scottsdale, AZ
  • Conducts research and investigation into users and transactions * Makes judgment call to interdict ... Support the company's commitment to risk management and protecting the integrity and ...
  • 5 days ago

Income Estimation for Fraud Investigation Manager jobs
$110,056 to $128,352