- CVS Health (San Antonio, TX)
- …Medicaid experience is preferred. Leads the team in the planning and execution of investigations of acts of healthcare fraud and abuse by both members and ... state audits. Required Qualifications 5+ years of managing healthcare fraud , waste and abuse investigations and audits....of managing healthcare fraud , waste and abuse investigations and audits. 3+ years of leadership experience A… more
- Deloitte (Morristown, NJ)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... employment 8+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services Experience in public… more
- Capital One (Plano, TX)
- …Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations , Claims and Disputes. The Senior Manager supports the line of business ... Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of… more
- Bank of America (Charlotte, NC)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant… more
- Bank of America (Sun City West, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. Analyze data and conduct investigations ... Fraud Analytics and Innovation Lead Analyst - ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Zions Bancorporation (Midvale, UT)
- …manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations ; Fraud Case Management and Investigations ; and Enhanced Due ... typologies. Lead quarterly team meetings. Agenda coordinated with Product & Strategy Manager for applicable case studies, emerging fraud /AML risks, regulatory… more
- TD Bank (New York, NY)
- …authentication, and fraud domains, driving continuous improvement Collaborate with fraud and cybersecurity teams to support incident investigations and ... role. Job Description: TD Bank is seeking a strategic and technically skilled Manager to join our Information Security team, focused on strengthening our fraud… more
- Walmart (Belvidere, IL)
- …to existing operational processes. Enhance Asset Protection : Conduct investigations , recognize security breaches and thefts, implement and monitor access ... policies, practices, and guidelines, with the ability to conduct investigations , recognize security breaches, and implement prevention practices. Collaborative… more
- Otsuka America Pharmaceutical Inc. (Oklahoma City, OK)
- The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract by ... for use in clinical studies and commercial supply. Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
- Walmart (Carrollton, GA)
- Position Summary Join Walmart's Asset Protection team in Supply Chain as Manager 1, Asset Protection. In this role, you will leverage your expertise to safeguard our ... planning. Ability to identify and implement process improvements, lead incident investigations , and provide countermeasure solutions. The above information has been… more
- EverBank (Jacksonville, FL)
- IT Financial Crimes Development Manager The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing strategic ... solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines technical… more
- Target (Dallas, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. At Target, we ... through your team Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance… more
- EFI Global (Houston, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Google (Austin, TX)
- …and process documentation in a Trust and Safety environment. Experience in fraud investigations and policy enforcement operations of digital content. Knowledge ... Operations Manager , Safe Revenue, Trust and Safety Compute corporate_fare...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- Google (Sunnyvale, CA)
- …the world's security telemetry and enhances user abilities across security investigations , fraud and abuse detection, analysis, response, prevention and ... Software Engineer Manager II, Chronicle Security, Data Lake corporate_fare Google...are able to optimize theirs. As a Software Engineering Manager you manage your project goals, contribute to product… more
- EFI Global (Los Angeles, CA)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- UL, LLC (Northbrook, IL)
- Join our team as the Protective Services Manager reporting to the Senior Manager Physical Security. In this role, you will operate in a multi-functional capacity ... local, state, federal, and international authorities as needed. Conduct investigations and incident response activities in collaboration with relevant authorities,… more
- Parsons Corporation (Centreville, VA)
- …aspects of the program safety plan Consult with and advise the Program Manager on developing safety goals and objectives in accordance with the requirements of ... Parsons and the client Support investigations of construction accidents/incidents to identify root causes, determine...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Parsons Corporation (New York, NY)
- …redefine what's possible. Job Description: Parsons is looking for an amazingly talented Senior Safety Manager to join our team! In this role you will get to work on ... AMTRAK ROW card highly desirable Preferred: Training in incident investigations (Tap Root, Latent Cause, Top Set, etc.) Tunneling...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Coinbase (Richmond, VA)
- …** Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. Coordinate with senior management and provide insights for process improvement. Communicate effectively with your team to drive individual and group performance. Champion change management with your team.… more
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