Fraud Investigation Manager jobs in Montana

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Fraud Analyst
  • NR Consulting
  • Fallon, MT CONTRACTOR
  • Role-Fraud Analyst

    Location-O fallon MO

    Job Type-FTE/Contract

    Required Skills

    Below is the Diversity requirement and we need to share profiles at the earliest pls.

    Mandate:-

    • Locally Available / relocate to O'fallon, MO
    • Strong Stake holder management (communication skills).

    Min 6 years of Program / Product management with any of below options due to above limitations:--

    • Product Background (Fraud)
    • Technology Background (Reporting and Data) Technical Program Management
    • Lead a global team of individual contributors and potentially first level managers who are conceptualizing, rationalizing, and driving multiple simultaneous projects to deliver engineering work
    • Drive overall strategy and teams inside and outside of your organization to deliver the expected results .
    • Develop and communicate department vision that supports the broader organizational vision
    • Deliver the multi-year roadmap for an executive vice president's book of work and plan the associated technology roadmap
    • Deep understanding of the platform, the integration patterns, the organizational capabilities, and the company wide assets that can be leveraged to provide technical solutions to customer problems
    • Create a data driven and continuous learning culture across your organization and use this data to drive incremental improvements
    • Continuously monitor and analyze key performance indicators on the organization's score card and move them in a positive direction
    • Think strategically, but stay on top of tactical execution rigorously inspecting the delivery plans and execution metrics of your TPMs using your own tech depth and business acumen to assess risks and continuously raising the delivery bar
    • Adapt to shifting goals and activities while managing multiple activities in parallel
    • Build and cultivate strong internal relationships
    • Manage escalations
    • Actively encourage the development of your technical staff
    • Teach others how to determine performance and leadership bar
    • Effectively set expectations and build robust launch plans for new team members
  • 14 Days Ago

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Evidence Technician
  • Federal Bureau of Investigation
  • Billings, MT FULL_TIME
  • Position: Evidence Technician, GS-07/08 Division: Salt Lake City Field Office Location: Billings, Montana Resident Agency (RA) Boise, Idaho Resident Agency (RA) Working Hours: 8:15 a.m. - 5:00 p.m. (h...
  • 29 Days Ago

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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster
  • U.S. Department of the Treasury
  • Billings, MT INTERN
  • DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be Filled In The...
  • 4 Days Ago

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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster
  • U.S. Department of the Treasury
  • Missoula, MT INTERN
  • DutiesWHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be Filled In The...
  • Just Posted

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Manager
  • Central Montana Medical Center
  • Lewistown, MT FULL_TIME
  • Provides supervision and oversight to the Purchasing, Environmental Services, and Laundry housekeeping/laundry/purchasing activities. Performs in accordance with established policies and procedures of...
  • 9 Days Ago

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Manager
  • Montana
  • Helena, MT FULL_TIME
  • As part of the Subway® Team, you as a Manager will focus on eight main things : Providing an excellent guest experience Ensuring that great food is prepared & served Keeping our restaurants functional...
  • 11 Days Ago

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/11/2024 12:00:00 AM

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Human Resources Investigation Manager
  • Securitas Inc.
  • Seattle, WA
  • HR Investigations Manager - Full Time Location: Seattle, WA Rate: $77,812.80/YR Hours: Monday - Friday 8:00am to 5:00pm ...
  • 6/11/2024 12:00:00 AM

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Senior Vice President, Security Investigations Manager
  • BNY Mellon
  • Pittsburgh, PA
  • BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. ...
  • 6/10/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 6/10/2024 12:00:00 AM

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Principal Cyber Investigations Manager
  • Microsoft Corporation
  • Redmond, WA
  • Microsoft 365 is at the center of Microsofts cloud first, devices first strategy bringing together cloud-hosted offering...
  • 6/8/2024 12:00:00 AM

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Pharmacy Manager, Investigational Pharmacy
  • NYU Langone Health
  • New York, NY
  • NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in c...
  • 6/8/2024 12:00:00 AM

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Analyst, Fraud Investigations (Flexpay)
  • Upgrade
  • Phoenix, AZ
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 6/8/2024 12:00:00 AM

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Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM

Montana (/mɒnˈtænə/ (listen)) is a landlocked state in the Northwestern United States. Montana has several nicknames, although none are official, including "Big Sky Country" and "The Treasure State", and slogans that include "Land of the Shining Mountains" and more recently "The Last Best Place". Montana is the 4th largest in area, the 8th least populous, and the 3rd least densely populated of the 50 U.S. states. The western half of Montana contains numerous mountain ranges. Smaller island ranges are found throughout the state. In all, 77 named ranges are part of the Rocky Mountains. The easte...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$111,352 to $129,860

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019