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 2022 Salary.com)

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Cost Containment Analyst
  • VNS Health
  • Franklin Square, NY
  • ... fraud, waste or abuse and coordinates with Compliance and Special Investigation Unit for recoveries ... Keeps management informed as necessary. • Utilizes health plans analytic data warehouse and ...
  • just now

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Special Investigative Unit Investigator
  • USAA
  • Everett, WA
  • Applies knowledge and understanding of fraud schemes and investigation strategies on any ... Proven ability to manage complex fraud cases and/or rings * Ability to work with minimal direct ...
  • 3 hours ago

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7903 Risk Research Program Manager
  • Harvest Technical
  • San Francisco, CA
  • Manage and scale the Risk Research Continuous Improvement program and associated processes related ... fraud or risk investigations, threat intelligence, legal operations, and/or emergency/crisis ...
  • 2 days ago

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ORC Investigations Manager
  • Ulta Beauty
  • Bodega Bay, CA
  • ... theft and fraud. Under the general supervision of the Director, Loss Prevention - Organized Retail Crime (ORC), the Manager - Organized Retail Crime (ORC) Investigations is responsible for the ...
  • 2 days ago

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GFCII Compliance AML Intelligence Officer - Vice President (Hybrid)
  • Citi
  • Tampa, FL
  • The Global Financial Crimes Investigations and Intelligence unit's expanded mission (e.g., Cyber ... AML, Fraud, Cryptocurrency), high-risk geographies and integrated Cyber Crime/Data Intelligence ...
  • 3 days ago

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Director Asset Protection
  • Albertsons Companies
  • Boise, ID
  • Investigate both internal and external theft, misappropriation, and fraud issues. * Investigate ... Coordinate audits in retail stores, prepare and submit required reports for management review. · ...
  • 3 days ago

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Manager, Fraud Investigations
  • USAA
  • Avondale, AZ
  • Oversees fraud investigations staff and resources through the ... investigation of suspected or know criminal activity. Ensures the appropriate tools, training, and ...
  • 4 days ago

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Senior Payment Operations Analyst
  • Patelco Credit Union
  • Dublin, CA
  • ... and fraud analysis for risk mitigation, and investigation of bank collection claims. This ... Demonstrate excellent organization, planning and prioritization skills; ability to manage multiple ...
  • 4 days ago

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Content Marketing Manager
  • No Fraud
  • Remote, NY FULL_TIME
  • Content Marketing Manager - Remote About NoFraud NoFraud is an all-in-one fraud prevention solution that leverages a com...
  • 2 Months Ago

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Events Marketing Manager
  • No Fraud
  • Remote, NY FULL_TIME
  • Events Marketing Manager - Remote About NoFraud NoFraud is an all-in-one fraud prevention solution that leverages a comb...
  • 2 Months Ago

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Content Marketing Manager
  • No Fraud
  • Remote, NY FULL_TIME
  • Content Marketing Manager - Remote About NoFraud NoFraud is an all-in-one fraud prevention solution that leverages a com...
  • 2 Months Ago

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Events Marketing Manager
  • No Fraud
  • Remote, NY FULL_TIME
  • Events Marketing Manager - Remote About NoFraud NoFraud is an all-in-one fraud prevention solution that leverages a comb...
  • 2 Months Ago

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Manager Fraud Investigation
  • Emergent Holdings
  • Lansing, MI FULL_TIME
  • Manage, organize, plan and control all field activities related to the investigation, prevention and prosecution of unla...
  • 9 Days Ago

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Manager Fraud Investigation
  • Blue Cross Blue Shield of Michigan
  • Lansing, MI FULL_TIME
  • Manage, organize, plan and control all field activities related to the investigation, prevention and prosecution of unla...
  • 11 Days Ago

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Manager Fraud Investigation
  • ejko/CX_3/
  • Lansing, MI FULL_TIME
  • Manage, organize, plan and control all field activities related to the investigation, prevention and prosecution of unla...
  • 12 Days Ago

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Fraud Analyst
  • No Fraud
  • Sydney, FL CONTRACTOR
  • Pay rate: $18 USD / hour with an increase to $20 USD / hour, following 3 months of successful service. Full-Time MUST BE...
  • 2 Months Ago

Income Estimation for Fraud Investigation Manager jobs
$113,534 to $132,410