Senior Manager, Fraud Investigations CRISP
Charles Schwab
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
- 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
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$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- ...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
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$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- ...more - with fully integrated solutions to manage everything from business accounts,... ...relations issues are identified, reported, investigated, and resolved Reduce risk and ensure regulatory... ...environment Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...SeniorFraudLocal areaWorldwide
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$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$74.16k - $107.11k
Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...SeniorFraudFull timeInterim roleLocal areaFlexible hours$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- ...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... ...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$139k - $188k
...the Director, Global Enablement. Your Impact Strategy & Program Management You will partner with sales leadership to define enablement... ...job process and employment. Contact us to request accommodation. Fraud Recruitment Disclaimer We publish this information to protect candidates...SeniorFraud$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$160k - $180k
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- ...more - with fully integrated solutions to manage everything from business accounts,... ...Global Growth Marketing organization. As the Senior Manager, Growth Marketing, Global Futures... ...determination. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...SeniorFraudWorldwide
- ...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
- ...Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management... ...RESTful APIs into web applications Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment...SeniorFraudWork at officeWorldwide3 days per week
- ...more - with fully integrated solutions to manage everything from business accounts,... ...performance marketing programs. As the Senior Manager, Portfolio & Analysis, you'll be... ...reporting tools. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...SeniorFraudWorldwideShift work
$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$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$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$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
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