- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) Occupational Category Legal Salary ... the ability to work independently and as a productive team member fostering supportive, respectful and collaborative relationships with...Unit's New York City office. The selected attorneys will lead complex civil fraud investigations … more
- SMBC (Phoenix, AZ)
- …**PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal and outsourced ... of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible...Support including management routines and scorecards + Report on fraud team performance to executive leadership on… more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... prototypes across Non-Inventory, Transportation, Retail, and/or Digital business lines. The team is responsible for developing innovative fraud detection and… more
- US Bank (Columbus, OH)
- …and accuracy are crucial. The Team Lead will oversee the investigations of multiple fraud typologies, ensure the timely filing of Suspicious Activity ... US Bank is seeking an experienced, highly motivated, and strategic individual to join our Fraud Investigations team . This role will manage a team of … more
- Highmark Health (Columbus, OH)
- …and Internal Audit team members to facilitate the execution of internal investigations and fraud related audits based on reports or identified fraud ... investigation of reports of real or potential instances of non-compliance and/or fraud in accordance with established standards/policies. Will lead the review… more
- Fallon Health (Worcester, MA)
- …and overall results by line of business for multiple external requirements.Serve as a lead for the team with responsibility for the day-to-day activity to ... clinical background. + Strong attention to detail with the ability to identify fraud , assess the impact, resolve investigations , mitigate risk, and capture… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... and experience, build models, tools and technical solutions covering a comprehensive set of fraud risks. Join a newly created team responsible for designing and… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps....and engages the fraud team to ensure optimal performance. +… more
- International Rescue Committee (New York, NY)
- …anti- fraud /anti-corruption policies and protocols to align with best practice * Lead fraud and corruption risk assessment activities, and develop risk ... our values, and the law. The ECU is responsible for the IRC's Anti- Fraud /Corruption Program, The IRC Way, and internal investigations of safeguarding violations… more
- CVS Health (Columbus, OH)
- …**Position Summary** Aetna is seeking an experienced Healthcare Fraud Manager to lead and oversee a team of investigators in our efforts to identify, ... Create and implement strategies to proactively address and minimize fraud risks. + Monitor team productivity and.... **Required Qualifications** + 7-10 years of experience in fraud Investigations within the healthcare sector. +… more
- M&T Bank (Buffalo, NY)
- …implementation of a comprehensive Cybersecurity Insider Threat and Data Loss Prevention Analysis and Investigations team . + Oversee and mentor a team of both ... + Serve as a point of escalation for complex cybersecurity insider threat investigations and lead post-incident reviews to identify process and policy gaps.… more
- ADP (Roseland, NJ)
- …investigation and direct effective response. The ideal candidate will join the **AMRS CIRC Fraud team in Roseland NJ** and approach their responsibilities with a ... share. The **Critical Incident Response Center (CIRC)** performs monitoring, investigations , and incident response. CIRC Analysts are responsible for... fraud + Escalate high and critical severity fraud cases to Lead Fraud … more
- Bank of America (Charlotte, NC)
- …or changes in business conditions. Document and implement industry best practices; lead cross-functional initiatives within the fraud and/or claims Space. Work ... Fraud Analytics and Innovation Leader - Digital ...performance. Key responsibilities include determining strategic priorities for the team , identifying trends, and leading efforts to maximize risk… more
- Bank of America (Tampa, FL)
- …processes to understand how they interact in order to identify opportunities to reduce fraud losses + Lead the partnership with product teams to drive strategic ... Fraud Analytics and Innovation Leader - Check &...performance. Key responsibilities include determining strategic priorities for the team , identifying trends, and leading efforts to maximize risk… more
- Bank of America (Phoenix, AZ)
- …Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team . This is an exciting opportunity given the constantly ... and seek opportunities for improvement. You will join a team of fraud professionals who are dedicated...fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of… more
- Robert Half (Chicago, IL)
- …track record of success in anti-bribery and anti-corruption compliance assessments and audits, fraud investigations , and fraud risk assessments. + Strong ... litigation support, anti-bribery and anti-corruption compliance assessments and audits , and fraud risk assessments . + Project Management: Lead and oversee… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** The Head of Fraud Strategy is responsible for leading fraud identification and mitigation strategies ... Banking Sales and Support divisions. This position focuses on fraud analytics strategic planning and is responsible for continually...experience and a global mindset, with an ability to lead and make decisions in high-growth markets in and… more
- New York State Civil Service (Albany, NY)
- …the counties in the upper Hudson Valley and North Country. MFCU attorneys lead collaborative, team -based investigations with the unit's forensic ... Attorney General, Office of the Title Investigate & Prosecute Medicaid, Financial Fraud (3738) Occupational Category Legal Salary Grade NS Bargaining Unit M/C -… more
- New York State Civil Service (New York, NY)
- …Special Assistant Attorneys General in its New York City office. MFCU attorneys lead collaborative, team -based investigations with the Unit's forensic ... General, Office of the Title Attorney: Investigate & Prosecute Medicaid, Financial Fraud (3726) Occupational Category Legal Salary Grade NS Bargaining Unit M/C -… more
- GE HealthCare (Chicago, IL)
- **Job Description Summary** The candidate will manage and conduct internal investigations globally and advise business leaders on fraud and abuse prevention as a ... member of the Global Litigation, Investigations and Legal Ops team . GE HealthCare...Team . + Proactively review GE HealthCare's compliance with fraud and abuse laws and regulations. + Provide cross-functional… more
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