Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content Job ID: 1[...]
Audible
At Audible, we believe stories have the power to transform lives. It’s why we work with some of the world’s leading creators to produce and share audio storytelling with our millions of global listeners. We are dreamers and inventors who come from a wide range of backgrounds and experiences to empower and inspire each other. Imagine your future with us. About This Role As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. Your responsibilities will include enhancing existing fraud detection and investigation techniques, as well as proactively identifying new fraud modus operandi (MOs). You will be the subject matter expert and primary point of contact for all fraud operations-related matters. In this role, you will collaborate closely with partners and key stakeholders across Audible and Amazon to protect Audible’s integrity and trustworthiness for creators, producers, and customers. As the subject matter expert, you will work to safeguard Audible’s reputation and ensure a secure environment for all stakeholders involved. Responsibilities Manage and triage fraud investigation requests raised to the Audible Fraud Defense team, ensuring actions are taken within defined SLA. Lead and guide the Fraud Operations team responsible for fraud investigations, corrective actions and communications. Serve as the point of escalation for fraud related termination appeals for second‑tier investigations, and work with Legal partners in handling those appeals appropriately. Create and maintain fraud investigations and operations playbooks and processes, measure and monitor operations efficiency, identify opportunities to streamline processes and operationalize the enhancements. Manage all steps in our fraud operations to remove fraudulent titles, stop royalty payments, terminate egregious repeat offenders and true‑up metrics. Maintain and enhance the process for royalty harvesting identification and account terminations, royalty withholdings. Maintain and enhance the process to identify and stop copyright infringement. Coordinate the regular removal of fake reviews from Audible sites (via tickets, file formatting, etc.). Identify and mitigate membership fraud related to purchases, returns, chargebacks and concessions. Work with the content piracy screening vendor and engage in the operations of Audible copyright enforcement, ensuring content piracy is identified and actioned on in a timely manner. Anticipate and proactively identify next‑gen fraud techniques whether it is generative AI, text‑to‑speech or similar emerging technologies. Serve as the subject matter expert for fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating and implementing the fraud defense roadmap and strategy, and work with the fraud data analytics team on building and enhancing metrics, dashboards and other data‑driven mechanisms needed for fraud investigation and operations. Establish and maintain a strong working relationship with all counterparts in Amazon fraud operations. Create and maintain an Audible fraud MO inventory that can be shared with other Amazon businesses. About You We are looking for someone with strong analytical and problem‑solving skills specifically with experience in managing fraud and abuse cases. You have strong verbal and written communication skills, the ability to effectively communicate complex technical concepts and ideas in a non‑technical, simple manner across different levels of an organization. A resourceful self‑starter with an independent attitude and focus on excellence, with the ability to operate in a high‑energy, high‑intensity and rapidly evolving environment. Solid organizational and project management skills are also required along with the ability to work with cross‑functional teams under time‑sensitive deadlines. Qualifications Bachelor’s degree or equivalent. 5+ years of experience in a risk management, fraud investigation, fraud operations, risk operations or similar role. Experience writing effective narratives, communicating complex concepts both written and verbal. Experience sourcing and analyzing data, including running and modifying SQL queries to investigate anomalies and drive data decisions; must be highly data‑driven. Proficiency in Excel and Business Intelligence tools (e.g. Tableau, Microsoft Power BI). About Audible Audible is the leading producer and provider of audio storytelling. We spark listeners’ imaginations, offering immersive, cinematic experiences full of inspiration and insight to enrich our customers daily lives. We are a global company with an entrepreneurial spirit. We are dreamers and inventors who are passionate about the positive impact Audible can make for our customers and our neighbors. This spirit courses throughout Audible, supporting a culture of creativity and inclusion built on our People Principles and our mission to build more equitable communities in the cities we call home. #J-18808-Ljbffr Audible
- At Audible, we believe stories have the... ...of the world’s leading creators to... ...join the Audible Fraud Defense team as a Senior... ...As we scale our content catalog and... ...program across three risk domains:... ...YouTube Content ID integration for... ...success rates, and operational efficiency. Use...RiskContentFraud
$172k - $258k
...Compliance - Risk Assessment and... ...Agojob requisition id: REQ-3920*Join... ...of our business. We strive to... ...will support our operations and be based in... ...control gaps, fraud, or non-compliance... ...compliance investigations, contributing... ...consistency, and defensibility of risk-...RiskFraudTemporary workWork at officeRemote work- Audible is seeking a Fraud Investigation and Operations Lead to oversee the Fraud Defense Program, enhance detection methods, and proactively identify new fraud MO. You’ll partner with Audible and Amazon teams to protect integrity, manage investigations, and drive operational...Fraud
$210.4k - $331.1k
...Our Clinical and Operations organization... ...relationships with key investigators for Phase 1b/2a... ...Partner with Business Development and... ...: identify risks, develop and... ...initiatives and lead continuous‑improvement... ...trials (Phase 1 and early... ...6. Requisition ID: R402955. Relocation...RiskFor contractorsWorldwideRelocationVisa sponsorshipFlexible hours$61.4k - $99.68k
...Asset Protection Investigator Collectors is the leading creator of... ...for our Operations facility in our... ...Protection, ~1+ years of proven... ...conducting risk analyses,... ...leadership & business partners for... ...This type of fraud can be carried... ...or National IDs, nor do we send...RiskFraudFull timeWork at officeLocal areaWorldwideFlexible hoursShift work- Audible is seeking a Senior Product Manager for their Fraud Defense team in Newark, New Jersey. This role involves owning the product strategy for fraud prevention and... ..., ensuring a detailed understanding of fraud risks and responses in a fast-paced environment. #J-18...RiskFraud
$123.7k - $204.1k
...Threat Hunting Lead Job Classification... ...advanced investigations and log analytics... ...findings into durable defensive improvements:... ..., analytic content, prioritized telemetry... ...partners on risk, scope, and... ...threat hunting operations (e.g., coverage... ...reimbursement up to $1,600 per year....RiskContent- ...Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are... ...and transparency within our operations. Our Special Investigations Unit... ...identifying and mitigating risks associated with fraud and misconduct...RiskFraud
$123.7k - $204.1k
...of the world’s leading financial... ...within the Cyber Defense and Response organization... ...with business and risk priorities.... ...into day-to-day operations. The Skills &... ...for detection content. Ability to lead... ...Insider Risk Investigations Preferred... ...including up to $1,600 a year...RiskContentPart time- ...Bank Of America Fraud Resolution Client Service Representative At Bank of America, we are... ...through appropriate channels for items requiring risk review, exception handling or further... ...with computers and current technology. Has 1+ years of customer/client service...RiskFraudImmediate startShift workDay shift
- ...professional to manage ACH transactions and risk assessments. You will review... ...training to staff. The ideal candidate will lead investigations into ACH disputes and stay updated on industry... ...to maintaining high standards in ACH operations. #J-18808-Ljbffr Valley National BankRiskFraud
- ...integrity, JD.com operates across retail, logistics... ...environment. 1. Budgeting & Forecasting... ...goals with business strategies. Optimize... ...strategic execution. 4. Risk Management &... ...inflation, delivery fraud) and implement preventive... ...Building: Lead initiatives like industry...RiskFraudWorldwide
$180k - $225k
...week. _________________ Sales Operations & Production Lead, Local Media Position... ...supporting the NBA’s Local Media business. Reporting to the General... ...programming, sponsored content, and ancillary programming... ...scalability and reduce operational risk. Establish KPI frameworks,...RiskContentFull timeTemporary workFor contractorsLocal areaRemote work1 day per week- ...privately held, national investigative firm established in 1983 and... ...of combined experience leading national carrier fraud divisions, state fraud prosecutorial... ..., and investigative operations. For over 41 years, our... ...helped organizations reduce risk, improve profitability,...RiskFraudLocal area
$128k - $140k
...foundation of our business and works in... ...through IT and operations services and ensures... ...necessary IT risk management and security... ...As a Senior Investigations Analyst, you are the lead "digital... ...), or Certified Fraud Examiner (CFE).... ...exempt organizations 1:1, up to $5,000...RiskFraudWork at officeLocal areaImmediate startRemote work$145.6k - $270.4k
...closely with the US business, bringing insights... ...Performance Lead, the AD, Business... ...systematically identify risks and opportunities,... ...for the content and format of the... ...pipeline is optimized. Investigate performance data anomalies... ...across the IDS reporting ecosystem...RiskContentRemote work$160k - $260k
...auditors, 3 lines of defense, preparing board... ...ll work across all business entities and technology... ...reporting Lead the drafting, review... ...with the CISO, IT Risk, and Compliance teams... ...architecture decisions, and operational processes... ...experience within a Tier 1 bank with deep...RiskFull timeFlexible hours$160k - $260k
...auditors, 3 lines of defense, preparing board... ...ll work across all business entities and technology... ...reporting Lead the drafting, review... ...with the CISO, IT Risk, and Compliance teams... ...architecture decisions, and operational processes... ...experience within a Tier 1 bank with deep...RiskFull timeFlexible hours- ...A leading entertainment and media company is seeking a Production Operations Coordinator to support the planning, coordination, and execution of original audio and content productions. This role serves as a key operational... ...issues and escalate risks when necessary....RiskContentWork at office
- ...include but are not limited to: Leads transformational change such... ...Partners with Senior Division Operations Manager (SDOM) to assist with... ...balances customer satisfaction to risk. Partners with SDOM to... ...Incident Reports regarding customer fraud and losses. Provide guidance...RiskFraudRelocation
$20 - $30 per hour
...privately held, national investigative firm established in... ...combined experience leading national carrier fraud divisions, state... ..., and investigative operations. For over 41 years,... ...organizations reduce risk, improve... ...roots as a family-owned business and partner with our...RiskFraudHourly payDaily paidTemporary workLocal areaFlexible hoursNight shift$210.4k - $331.1k
...Our Clinical and Operations organization... ...Clinical Operations Lead position... ...relationships with key investigators for Ph1b/2a... ...Partner with Business Development and... ...cycles: identify risks, develop and... ...trials (Phase 1 and early proof... ...date. Requisition ID: R402955RiskFull timeFor contractorsLocal areaWorldwideRelocationVisa sponsorshipFlexible hoursShift work$170.3k - $223.5k
...Digital Medical Strategy - Oncology will lead the execution and operationalization of digital... ..., and congress assets. Create and oversee content creation for specialized digital channels... ...and external data, establishing context, risk management, and scientific accuracy....RiskContentWork at office$118.1k - $155k
...environment and make a difference. The Business Excellence, Asset Management Lead & Content Librarian is responsible for driving operational excellence across third‑party vendor engagements... ...metrics Identify process gaps, risks, and improvement opportunities Drive continuous...RiskContentContract workLocal area- Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Senior Civil Investigator (Health Care Fraud) to support our prospective client within the United...FraudFull timeWork at office
- ...every goal. We are the leading relationship bank built... ...day management of branch operations and staff, driving... ...to consumers and small business clients. The Branch Manager... ...of potential risks. Foster a positive and... ...Bank exposure to loss or fraud. Must be self-driven with...RiskFraudFull timePart time
- ...Professional Coder (CPC) Lead/Provider Liaison A... ...groups regarding commercial risk adjustment and... ...Adjustment Management Business Analyst to measure commercial... ...Educators to enable content delivery to specific providers... .... This role will operate within the Risk...RiskContentContract workImmediate start
$68.5k - $100k
...for our teammates and businesses based on role-... ...Crimes Compliance (GFCC) Investigator performs end-to-end... ...investigations, including fraud committed by... ...identifying potential operational or compliance risks, and completing Suspicious... ...We provide industry-leading benefits, access to...RiskFraudWork at officeShift workDay shift$105k - $173.9k
...responsibilities and business needs. At Bank... ..., current, and risk-aligned red... ...support to investigators, operations teams, and risk... ...three lines of defense, including training content and awareness sessions... ...of sanctions, fraud, and other... ...provide industry-leading benefits, access...RiskContentFraudFull timeWork at officeFlexible hoursShift workDay shift$22.79 - $37.99 per hour
...Todayjob requisition id: R87260**... ...our Consumer and Business Banking customers... ...Supports daily operations of the branch as... ...relationships and lead with inquiries... ...cases of suspected fraud.Resolve and... ...compliance/operational risk controls in... ...and a minimum of 1 year’s proven retail...RiskFraudHourly pay
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