Fraud Defense Lead - Investigations & Operations
Audible
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 excellence in a fast-paced environment. You will lead a team, refine playbooks, and develop metrics/dashboards with the analytics group to anticipate next-gen fraud techniques, including AI-related threats, ensuring secure #J-18808-Ljbffr Audible
- ...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...OperationsFraud
- ...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
- ...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
$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$123.7k - $204.1k
...profession at one of the world's leading financial services... ...talent management. Our Cyber Defense & Response (CDR) team is a global... ...for incident response and investigations in Asia, Europe and the Americas... ...with threat hunting operations, performing incident readiness...OperationsWorldwide$70.5k - $94.4k
...analyzes, and interprets documentation to conduct low‑level investigations, supports fraud research investigators, and manages Special... ...understanding of the health‑care delivery system, insurance operations, and claims processing. Proficiency with Microsoft Office...OperationsFraudWork at office$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- Prudential Financial is seeking an Insider Risk Lead to manage insider risk and drive prevention initiatives. You will coordinate with various stakeholders and lead investigations of insider risk events. The ideal candidate holds a bachelor’s degree and has a strong background...
- ...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
- 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
$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$68.5k - $100k
...Financial Crimes Compliance (GFCC) Investigator performs end-to-end... ...complex investigations, including fraud committed by external... ...assist in identifying potential operational or compliance risks, and... ...eligible. We provide industry-leading benefits, access to paid time...OperationsFraudWork at officeShift workDay shift- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data... ...with the field supervisor and operations teams, receiving regular...OperationsFraudLocal areaNight shiftWeekend work
- ...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
- ...Position Overview As a Teller Lead within PNC's Metro Market and Commuter Region organization... ...limits. Ensures teller and branch daily operations, and maintenance transactions are... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing...OperationsFraud
$103.3k - $177.7k
...development company in motorsports, defense, and mobility industries... ...and stories are completed. Lead departmental cross‑team projects... ..., configuration, operations systems, database, messaging,... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or action...Operations$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- ...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
- ...is seeking an experienced Managing Attorney for the Detention and Deportation Defense Initiative (DDDI). In this full-time role, you will represent detained noncitizens and oversee operations, including case assignments and staff development. The ideal candidate will have...OperationsFull time
$83k - $107k
The Claims Team Lead - Medical Management, is responsible for assisting with the oversight... ...and evaluation of results to ensure the operation complies with all state requirements.... ...not required. Experience with insurance fraud identification. Functional knowledge of medical...OperationsFraud$128k - $140k
...execute new strategies through IT and operations services and ensures the necessary... .... About The Role As a Senior Investigations Analyst, you are the lead "digital detective" for the organization... ...Analyst (GNFA), or Certified Fraud Examiner (CFE). Soft Skills Ethics...OperationsFraudWork at officeLocal areaImmediate startRemote work$45k - $75k
...contribute to the company's success. As a Teller Lead within PNC's Metro Market and Commuter... ...limits. Ensures teller and branch daily operations and maintenance transactions are... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple...OperationsFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work$20 - $25 per hour
...of applying. Job area: Managerial FRAUD ALERT: Please note that DSV will never request a chat... ...Ave Division:Solutions Job Posting Title: Team Lead - 120333 Time Type: Full Time The Operations Lead has general responsibility for coordinating and...OperationsFraudHourly payFull timeTemporary workLocal areaImmediate startFlexible hoursWeekend workAfternoon shift$61.4k - $99.68k
...Asset Protection Investigator Collectors is the leading creator of innovative technology that provides value... ...investigative support and services for our Operations facility in our Santa Ana... ...of our business units. This type of fraud can be carried out through false websites...OperationsFraudFull timeWork at officeLocal areaWorldwideFlexible hoursShift work- 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
- Delta Group, a national investigative firm, seeks a Special Investigation Unit professional to lead claims investigations with emphasis on Workers’ Compensation. You'll communicate... ..., law enforcement, and regulators to deter fraud and protect client interests. Ideal candidates...Fraud
$70.5k - $94.4k
...Jersey is seeking a Certified Professional Coder who will ensure accuracy in coding and auditing medical records. This role involves investigating fraudulent claims and managing sensitive materials while collaborating closely with other Blues Plans. Candidates should have a...Fraud- Grey Street Consulting, LLC is seeking a Senior Civil Investigator (Health Care Fraud) in Newark, NJ to support the United States Attorney’s Office. The role involves conducting investigations related to health care fraud, preparing detailed reports, and collaborating with...FraudFull timeWork at office
- Grey Street Consulting LLC is seeking a Senior Civil Investigator (Health Care Fraud) to join our team supporting the United States Attorney’s Office in Newark, NJ. This full-time position involves planning and conducting investigations, preparing reports, and preparing...FraudFull timeWork at office
- ...prominent public education district in New Jersey is seeking an Investigations Specialist. This full-time role involves being the initial... ...General. The Specialist will handle allegations regarding waste, fraud, and financial mismanagement, requiring strong organization...FraudFull timeWork at office
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