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Internal Fraud Investigations Leader Jobs

Investment Banking Aml Investigations Team Leader Leader
By Barclays At , Whippany, 07981
Tracking MI on case and investigator productivity, and ensuring case queues are actively managed in line with procedures
Over five years of AML Compliance and Bank Secrecy Act or other relevant experience
More than five years’ experience of using Microsoft office applications and internet search tools
Experience leading or managing others and working in the investment banking or broker-dealer space
CAMS certification, CFE, JD or other advanced degree or certification
Law enforcement or government agency experience in supervising investigations, and leading teams of investigators
Analyst -- Fraud Investigations Team -- Atlanta -- Platform Solutions
By Goldman Sachs At , Atlanta
Project/Program Management experience a plus
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
Resolve conflicts and manage customer expectations
Ability to mentor and coach less experienced representatives
Senior Analyst- Fraud Investigations
By Ally Financial At , Charlotte, 28202
Bachelor's degree in criminal justice, business administration, or security management – or equivalent combination of education and relevant work experience
Knowledge of risk management and control principles
Maintain current knowledge and awareness of investigative/fraud techniques, privacy laws, bank regulations, investigation and incident handling policy and procedure.
3+ years of fraud investigation and/or detection experience required, preferably in a banking, financial services, or law enforcement environment.
Certifications in area of investigative specialization preferred, e.g., CFE.
Experience using data analytics and software tools to proactively detect fraud risk.
Training Program Developer (Fraud Investigations) - Contract
By Self Financial, Inc. At Austin, TX, United States
Build out scalable training frameworks to equip Trainers with the skills they need to provide the best learning experience.
Manage and update training records.
Experience working with offshore or vendor teams
Proven ability to identify and analyze emerging fraud patterns and extensive knowledge in the field of fraud detection and prevention..
3 -5 years of experience in designing and implementing comprehensive training programs from scratch, particularly within the fraud sector.
Strong organizational and planning skills.
Analyst – Internal Investigations Jobs
By Amazon At Herndon, VA, United States
Experience with developing requirements for Software Developers, Data Engineers, and Data Scientists
Manage complex and confidential investigations, providing timely and fact-based reporting to partners and leadership
Identify and produce metrics to measure effectiveness of analytic capabilities and data to drive business decisions
5+ years of demonstrated experience as an analyst/investigator supporting counterintelligence, counterterrorism, insider threat, internal investigations, and/or law enforcement investigations
2+ years experience in conducting open source analysis
Bachelor’s Degree in related field or 4 years of equivalent work experience
Internal Fraud Examiner Jobs
By TrueBlue Inc. At United States
Maintain investigation case management system, including accurate, current, and thorough case files.
Bachelor's degree in related field; or 2-4 years related experience and/or training; or equivalent combination of education and experience.
Knowledge or experience performing compliance data analytics
Demonstrated experience modeling the ethical way, maintaining confidentiality, and living TrueBlue’s values.
Demonstrated experience in internal investigations in a retail or multi-unit environment, law enforcement investigations or equivalent experience.
Strong observation, interviewing, investigative, deductive, and analytical skills.
Fraud Investigations Analyst Jobs
By ID.me At United States
Excellent time management, prioritization of tasks, and ability to meet deadlines with little supervision
5+ years of experience in one of the following areas: Investigations, Intelligence Analysis, Cybersecurity, or Data Science
Extensive experience with illicit fraud techniques, tactics, and procedures
Ability to work remotely, independently, and autonomously, as well as part of a cohesive team
Research and identify fraudulent user activity and determine if negative behaviors are part of a larger pattern
Clearly articulate fraudulent activity in written documentation by summarizing qualitative and quantitative analysis to be shared with internal and/or external partners
Analyst -- Fraud Investigations -- Draper, Ut -- Platform Solutions
By Goldman Sachs At , Draper, 84020, Ut
Minimum of 1-3 years of people management experience with a proven track record of strong leadership skills
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Bachelor's Degree or equivalent combination of education and fraud experience
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
Manage the day-to-day activities of a Fraud Operations team
Assistant General Counsel - Employment & Internal Investigations
By GoDaddy At , Tempe, Az $160,000 - $240,000 a year
J.D. from an accredited law school with excellent academic qualifications required; law review and/or moot court team experience strongly preferred.
Experience or study in Human Resources or related fields is preferred; SPHR or SHRM certification is also preferred.
Comfortable explaining legal principles to all levels of employees and management, including confidence advising executives
Assist in designing and implementing training regarding employment practices, policies, benefits, and procedures for a variety of audiences.
Prioritize multiple tasks and responsibilities while maintaining positive relationships with internal clients and partners.
8+ years of legal experience advising or litigating employment law is required; in-house experience is preferred.
Fraud Team Leader Jobs
By JPMorgan Chase & Co. At San Antonio, TX, United States
Required Qualifications, Capabilities, And Skills
Preferred Qualifications, Capabilities And Skills
Coach and develop staff to ensure all Business Objectives are met: Responsible for performance management
Minimum 2+ years leadership experience
Specialized functional or technical knowledge that allows for independent thought and action on important department activities
Demonstrated ability to lead/develop or manage high performing Specialists
Senior Specialist, Fraud Investigations Analyst
By Charles Schwab At , Westlake, Tx $58,200 - $119,000 a year
Knowledge of Regulation E and experience navigating the requirements of the Regulation.
Demonstrated skills related to individual case/workload management
Strong time management skills utilizing a risk-based approach to prioritizing and completing daily tasks
The ability to effectively manage cases workloads and additional daily responsibilities at a high level of competency is required.
At least 3+ years of professional experience working in a fraud, compliance or operations in financial services.
Proven expertise with financial investigations demonstrating risk-based judgment, problem solving skills and strong analytical ability.

Are you an experienced leader in internal fraud investigations? We are looking for a motivated and innovative individual to join our team as an Internal Fraud Investigations Leader. In this role, you will be responsible for leading a team of investigators in uncovering and preventing fraud within our organization. You will also be responsible for developing and implementing strategies to ensure the security of our financial and operational systems. If you have a passion for uncovering fraud and protecting our organization, this is the perfect opportunity for you!

Overview The Internal Fraud Investigations Leader is responsible for leading and managing the internal fraud investigations team. This individual will be responsible for developing and implementing strategies to identify, investigate, and prevent fraud within the organization. They will also be responsible for developing and maintaining relationships with internal and external stakeholders, including law enforcement and regulatory agencies. Detailed Job Description The Internal Fraud Investigations Leader will be responsible for leading and managing the internal fraud investigations team. This individual will be responsible for developing and implementing strategies to identify, investigate, and prevent fraud within the organization. They will also be responsible for developing and maintaining relationships with internal and external stakeholders, including law enforcement and regulatory agencies. The Internal Fraud Investigations Leader will be responsible for developing and implementing policies and procedures to ensure compliance with applicable laws and regulations. They will also be responsible for conducting investigations into suspected fraud and providing guidance and support to the team. Job Skills Required
• Strong knowledge of fraud investigation techniques and procedures
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize effectively
• Ability to work under pressure and meet deadlines
• Knowledge of applicable laws and regulations
• Knowledge of computer systems and software
Job Qualifications
• Bachelor’s degree in criminal justice, accounting, finance, or related field
• 5+ years of experience in fraud investigation
• Certified Fraud Examiner (CFE) certification preferred
• Knowledge of applicable laws and regulations
• Knowledge of computer systems and software
Job Knowledge
• Knowledge of fraud investigation techniques and procedures
• Knowledge of applicable laws and regulations
• Knowledge of computer systems and software
• Knowledge of financial analysis
Job Experience
• 5+ years of experience in fraud investigation
• Experience in developing and implementing policies and procedures
• Experience in conducting investigations into suspected fraud
• Experience in developing and maintaining relationships with internal and external stakeholders
Job Responsibilities
• Develop and implement strategies to identify, investigate, and prevent fraud within the organization
• Develop and maintain relationships with internal and external stakeholders, including law enforcement and regulatory agencies
• Develop and implement policies and procedures to ensure compliance with applicable laws and regulations
• Conduct investigations into suspected fraud and provide guidance and support to the team
• Monitor and report on fraud trends and activities
• Prepare and present reports to management and other stakeholders