Fraud Defense Lead: Investigations & Operations
Audible
Audible is seeking a Fraud Investigation and Operations Lead to oversee fraud investigations and operations across the Audible Fraud Defense program. You will enhance detection techniques, identify new fraud MO, and serve as the SME and primary contact for fraud operations-related matters, collaborating with partners across Audible and Amazon to protect integrity for creators, producers, and customers. The role requires strong analytical and communication skills, experience managing fraud cases, #J-18808-Ljbffr Audible
$20 - $24 per hour
...Surveillance Investigator – Advantage Investigations WE'RE GROWING... ...the Nation's only insurance defense investigation firm for the past... ...28 years. We invest in the operational capabilities necessary to... ...time and money on insurance fraud cases. Advantage Investigations...OperationsFraudBi-weekly payHourly payDaily paidFull timeRemote work$133.3k - $185k
...lives. It’s why we work with some of the world’s leading creators to produce and share audio storytelling... ...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...OperationsFraudFlexible hours- Provident Bank is seeking a Fraud Investigations Supervisor to lead the Fraud Investigations team, managing case portfolios and ensuring timely SAR filings. The role supports investigations across checks, wire activity, and account fraud while coordinating with law enforcement...Fraud
- ...of the U.S. Attorneys in Newark seeks a GS-13 level investigator with substantial experience across a broad range of criminal... ...to testify in local and federal courts and to lead investigations in areas such as fraud, national security, cybercrime, and #J-18808-Ljbffr...FraudWork at officeLocal area
- ...Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to maintaining... ...of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays...OperationsFraud
$123.7k - $204.1k
...profession at one of the world’s leading financial services... ...for proactive threat hunting operations across on-prem and cloud environments... ...Kill Chain.Execute advanced investigations and log analytics using SIEM... ...hunt findings into durable defensive improvements: candidate...OperationsFull timePart time$88.6k - $246.6k
The Solution Implementation Lead is the end‑to‑end execution owner and subject‑matter expert... ...strategy, execution, validation, and operational readiness, ensuring solutions progress... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...OperationsFraudFull timePart timeImmediate startRemote workWorldwide$123.7k - $204.1k
Job Title Threat Hunting Lead Job Classification Technology -... ...Kill Chain. Execute advanced investigations and log analytics using SIEM... ...hunt findings into durable defensive improvements: candidate detections... ...for threat hunting operations (e.g., coverage progress, outcomes...Operations$70.5k - $94.4k
...requisite documentation to conduct low level investigations. The incumbent will also support the... ..., receive and review suspected fraud and to complete cases with all information... ...Requires knowledge of health insurance operations (i.e. claims, enrollment, underwriting,...OperationsFraudLive inLocal area- ...Group is a privately held, national investigative firm established in 1983 and... ...over 100 years of combined experience leading national carrier fraud divisions, state fraud prosecutorial... ...management divisions, and investigative operations. For over 41 years, our...OperationsFraudLocal area
- ...Consulting, LLC (Grey Street), a leading small business provider of operational support services to Federal civilian and defense agencies, is seeking to hire a Financial Fraud Analyst to support our... ...Assist AUSAs in preliminary investigations to confirm such violations....OperationsFraudFull timeWork at office
- 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
$45k - $75k
...to the company's success. As a FT Teller Lead within PNC's Parkway Region Retail Banking... ...limits. Ensures teller and branch daily operations and maintenance transactions are completed... ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple...OperationsFraudFull timeTemporary workPart timeWork experience placementWork at office$20 - $30 per hour
...Group is a privately held, national investigative firm established in 1983 and... ...over 100 years of combined experience leading national carrier fraud divisions, state fraud prosecutorial... ...management divisions, and investigative operations. For over 41 years, our...OperationsFraudHourly payDaily paidTemporary workLocal areaFlexible hoursNight shift$45k - $75k
...contribute to the company’s success. As a Lead Teller within PNC's Retail organization,... ...limits. Ensures teller and branch daily operations and maintenance transactions are completed... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing...OperationsFraudFull timeTemporary workPart timeWork experience placementWork at office$123.7k - $204.1k
..., and efficiency? The Global Technology Operations team takes great pride in our culture where... ...your profession at one of the world’s leading financial services institutions. Your... ...Tactical Intelligence & Threat-Informed Defense, you will help establish and mature a capability...OperationsFull timePart time- ...evolving laws and regulations to ensure our defense strategies remain effective and... ...detailed reports with a strong focus on fraud indicators, compliance, and litigation risk... ...will be required to submit to a background investigation. Joining our team isn't just a job - it...FraudRemote jobContract workWork at officeWork from homeWork visa
$45k - $75k
...FT Teller Lead At PNC, our people are our greatest differentiator and competitive advantage... ...limits. Ensures teller and branch daily operations and maintenance transactions are... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing...OperationsFraudFull timeTemporary workPart timeWork experience placementWork at office$91.1k - $170.4k
...strategy, digital identity, cyber defense, application security and... ...opportunityThe CTF Shift Lead at EY plays a critical role... ...and Forensics team's daily operations. Tasked with managing the performance... ...and participate in security investigations. The CTF Analyst II will...OperationsWork experience placementSummer holidayLocal areaFlexible hoursShift work$127.5k
...is the Trusted Disruptor in defense tech. With customers' mission... ...national security. Job Title: Lead, Program Management Job... ...orders, revenue recognition, operating income, and free cash flow for... ...to government security investigation(s) and must meet eligibility...OperationsContract workFor subcontractorLocal areaFlexible hours$68.5k - $100k
...Financial Crimes Compliance (GFCC) Investigator performs end-to-end... ...complex investigations, including fraud by external parties,... ...facts to identify potential operational or compliance risks, and completing... .... We provide industry-leading benefits, access to paid time...OperationsFraudWork at officeShift workDay shift$100k - $186.5k
...is the Trusted Disruptor in defense tech. With customers’ mission... ...national security. Job Title: Lead, Supply Chain Management Job... .... Partner with engineering, operations, finance, contracts, supply... ...subject to government security investigation(s) and must meet eligibility...OperationsLocal areaFlexible hours- ...nation through our dual mission of criminal investigations and protection. Special Agents play a... ...in both investigative and protective operations. Responsibilities include:... ...crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure...OperationsFraud
- ...s why we work with some of the world’s leading creators to produce and share audio storytelling... ...platform? Come join the Audible Fraud Defense team as a Senior Product Manager -... ...impact avoided, takedown success rates, and operational efficiency. Use data to inform roadmap...OperationsFraud
$128k - $140k
...About The Role As a Senior Investigations Analyst , you are the lead “digital detective” for the organization.... ...acquisitions without disrupting business operations. Deep‑Dive Investigation & Analysis... ...Analyst (GNFA), or Certified Fraud Examiner (CFE). Soft Skills Ethics...OperationsFraudWork at officeImmediate startRemote work- ...detect patterns, anomalies, and potential fraud. Analyze large sets of data to identify... ...tools to flag suspicious behaviors. Investigate alerts, escalations, and potential fraud... ...Collaborate with underwriting, compliance, and operations teams to ensure alignment in risk...OperationsFraud
- ...detecting patterns and anomalies. You will analyze large data sets, refine rules and alerts, and investigate fraud cases while collaborating with underwriting, compliance, and operations teams to strengthen risk controls. If you thrive in a fast-paced, high-volume payments...OperationsFraud
- ...A national investigative services firm is seeking a meticulous SIU Investigator in Newark, New Jersey. This role involves conducting comprehensive investigations into potential fraud and misconduct. The ideal candidate should possess strong analytical skills, attention...Fraud
$31.18 - $38.97 per hour
...SUMMARY: Provident Bank is seeking a Lead Treasury Management Small Business Support... ...services. The Lead will oversee daily operations, coach and develop team members, act as an... ..., Remote Deposit Capture, Bill Pay, and fraud claims Assist customers and internal partners...OperationsFraudHourly payWork at officeLocal areaRemote workFlexible hours2 days per week3 days per week$87k - $124.5k
...Provident Bank, we are committed to enhancing our customer and employees' experience. Position Summary Reporting to the Fraud Manager, the Fraud Investigations Supervisor is responsible for overseeing the Fraud Investigations team and supporting investigations related to...FraudWork at officeLocal areaFlexible hoursShift work
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