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Director Of Fraud Investigation And Excellence Jobs

Fraud Investigation Trainer Jobs
By Self Financial, Inc. At Austin, Texas Metropolitan Area, United States
Strong organizational and project management abilities.
Ongoing Workshops: Conduct regular workshops and refresher sessions to ensure consistent knowledge and skills application.
Scenario-Based Training: Facilitate role-plays and training sessions based on real-life fraud scenarios to ensure practical application of knowledge.
Regulatory Compliance Training: Equip the fraud team with knowledge on regulatory standards, ensuring all investigations are compliant.
A minimum of three years of experience in fraud investigations.
Excellent communication skills, both written and verbal.
Director Of Fraud Investigation
By SoFi At Frisco, TX, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Jacksonville, FL, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Claymont, DE, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Northern Region Fraud Investigation Manager (Psa Option 6 Health & Human Services)
By State of Illinois At , Chicago, 60607, Il $7,883 - $10,221 a month
Confers with department upper management to discuss program problems and policy decisions.
Serves as Northern Region Fraud Investigation Manager.
Requires prior experience equivalent to three (3) years of progressively responsible administrative experience in a health or human services organization.
Competitive Group Insurance Benefits including Health, Life, Dental and Vision Insurance
Preferred Qualifications (in priority order)
4. One (1) year of professional experience analyzing administrative problems and adopting an effective course of action.
Fraud Investigation Agent Jobs
By Barclays At , Hamilton, 45011, Oh
Able to work with others in a fast-paced, team environment and to interact effectively with all levels of management
Excellent written and verbal communications skills
Interpersonal skills; proven ability to develop skill-set to meet and exceed performance standards
Skills that will help you in the role:
Managing assigned case volume and ensuring adherence to department quantity and quality standards
Identifying service delivery failures and escalating issues or impact to appropriate business owners and leadership
Fraud Investigation Analyst Jobs
By CIBC At , Chicago, Il
Excellent time management and prioritization skills
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Experience working in a team environment
Excellent verbal and written communication skills
Advanced Excel and Power Point Skills
Knowledge and understanding of Positive pay tool
Director Of Speciality Servicing Center Of Excellence
By SoFi At Charlotte, NC, United States
Provide knowledge of industry best practices that provide for a simple customer experience balanced meeting regulatory requirements.
Demonstrate subject matter expertise in SCRA, and the management of highly regulated processes (SCRA, MLA, Probate, Bankruptcy, Reg E Disputes)
Establish key MIS and QA/QC functions to ensure visibility of all trends and present to senior management.
Provide leadership and coaching to our team to drive strong performance outcomes on productivity, compliance, and member experience.
Experience in SCRA process improvement/automation strongly encouraged
Knowledge and/or understanding of Probate, Bankruptcy, and Regulation E
Director Of Speciality Servicing Center Of Excellence
By SoFi At Fayetteville, North Carolina Metropolitan Area, United States
Provide knowledge of industry best practices that provide for a simple customer experience balanced meeting regulatory requirements.
Demonstrate subject matter expertise in SCRA, and the management of highly regulated processes (SCRA, MLA, Probate, Bankruptcy, Reg E Disputes)
Establish key MIS and QA/QC functions to ensure visibility of all trends and present to senior management.
Provide leadership and coaching to our team to drive strong performance outcomes on productivity, compliance, and member experience.
Experience in SCRA process improvement/automation strongly encouraged
Knowledge and/or understanding of Probate, Bankruptcy, and Regulation E
Director Of Speciality Servicing Center Of Excellence
By SoFi At Jacksonville, FL, United States
Provide knowledge of industry best practices that provide for a simple customer experience balanced meeting regulatory requirements.
Demonstrate subject matter expertise in SCRA, and the management of highly regulated processes (SCRA, MLA, Probate, Bankruptcy, Reg E Disputes)
Establish key MIS and QA/QC functions to ensure visibility of all trends and present to senior management.
Provide leadership and coaching to our team to drive strong performance outcomes on productivity, compliance, and member experience.
Experience in SCRA process improvement/automation strongly encouraged
Knowledge and/or understanding of Probate, Bankruptcy, and Regulation E
Director Of Speciality Servicing Center Of Excellence
By SoFi At Florida, United States
Provide knowledge of industry best practices that provide for a simple customer experience balanced meeting regulatory requirements.
Demonstrate subject matter expertise in SCRA, and the management of highly regulated processes (SCRA, MLA, Probate, Bankruptcy, Reg E Disputes)
Establish key MIS and QA/QC functions to ensure visibility of all trends and present to senior management.
Provide leadership and coaching to our team to drive strong performance outcomes on productivity, compliance, and member experience.
Experience in SCRA process improvement/automation strongly encouraged
Knowledge and/or understanding of Probate, Bankruptcy, and Regulation E