- US Customs and Border Protection (Cheney, KS)
- …while serving as a state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, ... and/or illegal operations to determine sources and patterns while serving as a state, federal, or military law enforcement official. Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... + Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency in laws and… more
- PNC (Pnc Bank, PA)
- …based in a location within PNC's footprint. * Manage team responsible for employee fraud investigations , loss reporting and referral to law enforcement. Reduce ... (AC), Building Architecture, Customer Solutions, Disaster Recovery Planning, Employee Mentoring, Fraud Investigations , Information Security, Internal Fraud … more
- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special … more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working knowledge… more
- Amazon (Tempe, AZ)
- …are looking for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join ... come join us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of writing and optimizing SQL queries in… more
- State of Georgia (Fulton County, GA)
- … Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not ... documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations . .… more
- Bank OZK (Apollo Beach, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Bank OZK (Clearwater, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud … more
- City National Bank (Los Angeles, CA)
- …external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation ... or fraud related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work well in a team environment, as well… more
- Humana (Oklahoma City, OK)
- …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team.… more
- State of Minnesota (St. Paul, MN)
- …on the following: + Experience in performing fraud risk analysis, mitigating fraud exposures, fraud investigations , internal and external audits, and ... **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State...prevention, detection, investigation, and response + **Internal and External Investigations and Audits:** Plan and monitor financial, compliance, and… more
- Robert Half Accountemps (Rochester, NY)
- …Investigation, Finance, or Business. * Minimum of 1 year of experience in fraud investigations , banking compliance, or business finance. * Strong knowledge of ... to ensure compliance and safeguard sensitive information. Responsibilities: * Conduct thorough investigations into fraud cases reported by clients and internal… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an… more
- JPMorgan Chase (Columbus, OH)
- …industry best practices, and regulatory requirements. + Demonstrated experience leading fraud investigations and implementing effective mitigation strategies. + ... to senior management and committees. + Maintain comprehensive documentation of fraud cases, investigations , and outcomes, partnering with Quality Assurance… more
- Columbia Bank (Tigard, OR)
- …criminal justice, information technology or related field. Required + 10+ years in fraud , investigations , and AML/ATF including a strong understanding of AML ... **About the Role:** The Sr. Financial Investigations Manager is a senior management level position...needed. + Manages the Workflow Coordinator and the Financial Investigations Unit functions, including periodic metrics. + Maintains the… more
- Humana (Hartford, CT)
- …time zones **Required Qualifications** * Bachelor's degree * 2 years of healthcare fraud investigations and auditing experience * Knowledge of healthcare payment ... consider this amazing opportunity to join Humana's SIU. The Fraud and Waste Professional conducts investigations of...SIU. The Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The… more
- EchoStar (Englewood, CO)
- …best-in-class change management practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations teams to implement ... be responsible for the end-to-end design and implementation of new fraud operations processes. This includes developing comprehensive Standard Operating Procedures… more
- Citigroup (Jacksonville, FL)
- …on the fraud strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations experience + Ability to work ... The Fraud Ops Sr Analyst is a senior level...level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the… more
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