Senior Manager, Fraud Investigations CRISP
Charles Schwab Corporation
Charles Schwab Corporation is hiring a Senior Manager for its Fraud Investigations Execution (FIX) team. You will lead efforts to enhance fraud investigations, manage escalations, and ensure compliance within a high-stakes environment. This role requires 5+ years of leadership experience in fraud or financial crimes, strong judgment, and a commitment to process improvement. Join Schwab to make a significant impact in financial crime prevention. #J-18808-Ljbffr Charles Schwab Corporation
- Charles Schwab is seeking a Senior Manager for the Fraud Investigations Execution team in San Francisco, California to lead a high-performing team responsible for the fraud investigations lifecycle. You will enhance communication and execution surrounding fraud investigation...SeniorFraudFlexible hours
- The Association of Certified Fraud Examiners, Inc. is looking for a Corporate Investigations and Internal Control Senior Manager in San Francisco, California to lead critical initiatives across corporate investigations, forensic analysis, and internal audit. You will act...SeniorFraud
- As Corporate Investigations and Internal Control Senior Manager you will lead critical initiatives across Corporate Investigations, Forensic Analysis, Internal... ...including, but not limited to, corporate fraud, conflicts of interest, misuse of company assets and...SeniorFraudShift work
- ...an impact on your career. The Fraud Investigations Execution (FIX) team within Financial Crimes Risk Management safeguards clients and the... ...of fraud investigations. As a Senior Manager, FIX, Communication,... ...Investigative Support, and Partnership (CRISP), you will lead a high...SeniorFraud
$155.98k - $174.33k
...beautiful. Ready for a career glow up? As Corporate Investigations and Internal Control Senior Manager you'll be leading critical initiatives across... ...investigations including, but not limited to, corporate fraud, conflicts of interest, misuse of company assets and...SeniorFraudFull timeShift work- A government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role demands extensive investigative skills, collaboration with legal teams, and analysis of complex data sets. Successful...SeniorFraud
- ...demonstrating how HeyMilo outperforms competitors in accuracy, speed, fraud detection, and real-world complexity. Lead strategic... ...navigating complex 5- and 6-figure SaaS deals and presenting to senior leaders. A clear, confident communicator who can simplify technical...SeniorFraud
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFraudFull timeInterim roleLocal areaRemote workFlexible hours
- ...more with fully integrated solutions to manage everything from business accounts, payments... ...issues are identified, reported, investigated, and resolved Reduce risk and ensure... ...environment Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...SeniorFraudLocal areaWorldwide
$101.2k - $129.03k
...Estate & Construction Advisory Senior Associate to join our team... ...of project and engagement management across a wide variety of industries... ...and control assessments, investigations, litigation support, and... ...Assisting in matters involving fraud, waste, and abuse, including...SeniorFraudWork experience placementWork at officeLocal area$160k - $220k
...Driverless: ISO 26262 & ISO 21448 Execution Manage and drive the critical path from safety... ...Communication & Leadership Deliver crisp, regular updates to leadership — balancing... ...benefits) MetLife Legal Services, Identity & Fraud Protection, Hospital Indemnity Insurance,...SeniorFraudTemporary workWork at officeVisa sponsorshipFlexible hours$136k - $200k
...Team The centralized Workplace Investigation Team (WIT) sits within the... ...breaches. About the Role The Senior Workplace Investigations Business... ...in the designated case management system Develop effective relationships... ...including matters involving fraud, data misuse, or security‑...SeniorFraudHourly payWork at officeLocal areaFlexible hours- ...Affiliate Marketing Client in Canada is looking for a superstar Senior Affiliate Manager! This is a REMOTE position. The eligible candidate may work... ...of existing publishers on daily basis - communications, fraud prevention, contracts, troubleshooting, offer request...SeniorFraudRemote jobFull time
$250k - $285k
...other presentations here. About the Role Senior Director, Marketing As the Senior... ...alignment with launch readiness activities Managing partner agency and vendor relationships and... ...related to unsolicited resumes. Thank you. Fraud Alert : We are aware of employment scams...SeniorFraudWork at officeFlexible hours$165k - $180k
...Senior Customer Success Manager - New York AppsFlyer helps brands make good choices for their business and their customers with its advanced measurement, data analytics, deep linking, engagement, fraud protection, data clean room, and privacy-preserving technologies...SeniorFraudWork at office3 days per week- ...- verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex... ...customer onboarding. About the Role Socure is seeking a Senior Manager of Marketing Operations to drive execution of the marketing...SeniorFraud
$160k - $180k
...corporate deck and other presentations here . About the Role Senior Manager, GCP Clinical Quality reporting to the Senior Director GCP Quality... .... A Summary of Benefits is available for all applicants. Fraud Alert: We are aware of employment scams where individuals pose...SeniorFraudWork at officeFlexible hours2 days per week$104.33k - $139.1k
...society. The Challenge We are looking for a Senior Customer Success Manager to join our Customer Experience team. In this role, you will... ...be made on the Data Subject Request Form. Recruitment fraud warning: OneTrust is aware of scams involving false offers...SeniorFraudWork experience placementWork at officeLocal areaWorldwideFlexible hours3 days per week1 day per week- ...more - with fully integrated solutions to manage everything from business accounts,... ...and backgrounds. What You’ll Do As the Senior Manager, Growth Innovation, you will play... ...’s) is a plus. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you...SeniorFraudWorldwide
$141.52k - $176.9k
...stakeholders on executive‑level initiatives. Responsibilities Manage and mentor a team of Machine Learning and Data Engineers and positively... ...data pipelines with data platform teams. Work closely with Fraud and Compliance Operations and Data Analytics to understand...SeniorFraudRemote jobTemporary workLocal areaWorldwide$150k - $210k
...and have raised about $90M in equity funding from top venture capital firms and angels. The Job We're looking for a Fraud Strategy Manager or Senior Manager - Transaction Fraud to own the strategy that governs how we evaluate and respond to transactions across our credit...SeniorFraudWork at officeWork visaRelocation packageFlexible hours- ...more - with fully integrated solutions to manage everything from business accounts,... ...explosive global growth. What you’ll do As the Senior Manager, Startup Marketing, you will be... ...optimize campaigns. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you...SeniorFraudWorldwide
$150k - $210k
The Job We’re looking for a Fraud Strategy Manager or Senior Manager - Onboarding to own the end‑to‑end fraud strategy for evaluating new applicants. This highly analytical, strategy‑forward role focuses on building the decisioning framework that determines which applicants...SeniorFraudWork at officeRelocation packageFlexible hours- ...safe and effective AI. Our platform helps fraud, Trust & Safety, and Risk & Compliance... ...spent on repetitive manual reviews and investigations, so they can focus on higher-value decisions... ...distill complex technical products into crisp positioning and messaging ~ Experience...FraudWork at office
- ...find the answer anyway. We're a boutique investigations firm serving law firms and corporations in high‑stakes disputes —involving fraud, hidden assets, and adversaries who've... ...you found Conduct source interviews and manage surveillance operations Master both desktop...SeniorFraudFull timePart time
- About the Role Ad Fraud is a pervasive threat on the Internet, and has been since programmatic advertising first started. However, the... ...Collaborate across teams. Work closely with Cloudflare's Bot Management, Threat Intelligence, Data, Engineering, Legal, Privacy, and Business...SeniorFraudTemporary workFlexible hours
- ...help make things right. Our team designs, manages, and operates DoorDash's large and... ...reliably as possible. About the Role The Senior Manager role will lead the Credit & Refunds... ...cost savings and growth across support and fraud domains. Day‑to‑day work centers on setting...SeniorFraudHourly payTemporary workWork at officeLocal areaFlexible hours
- ...more with fully integrated solutions to manage everything from business accounts, payments... .... What You'll Do This is a Senior Enterprise Account Executive focused on selling... ...stakeholders Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...SeniorFraudWorldwide
$138.3k - $315.9k
...approaches to risk, accounting, and system design. We are seeking a Senior Manager to lead risk transformation across finance and revenue systems... ...(subscription, usage-based, multi-element) Familiarity with fraud risk considerations (e.g., SAS 99) What we look for...SeniorFraudSummer holidayRelocationFlexible hours$138.3k - $315.9k
...Risk Consulting - Enterprise Risk Transformation - TMT Sector - Senior Manager Location: San Francisco Other locations: Anywhere in Region... ...(subscription, usage-based, multi-element) Familiarity with fraud risk considerations (e.g., SAS 99) What we look for We are seeking...SeniorFraudSummer holidayRelocationFlexible hours
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