- Bank OZK (Fort Smith, AR)
- …Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources,… more
- LA Care Health Plan (Los Angeles, CA)
- …Oversight: Lead LA Care's Special Investigations Unit (SIU) in overseeing the internal and external investigations into fraud , waste, abuse, and ... or vendors. Partner with Legal, Compliance, and Human Resources on sensitive internal investigations to ensure confidentiality, integrity, and fairness. Ensure… more
- Ankura (NV)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... and system of quality control. + Assist external and internal counsel to perform investigations of corporations...procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers,… more
- Intuit (Mountain View, CA)
- …processes * Preparing executive summaries and providing appropriate updates about investigations to executives and senior leaders * Supporting and ... are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our...evaluate how to respond to changes in our own internal practices * Deeply understanding Intuit's unique culture and… more
- CVS Health (Atlanta, GA)
- … and abuse, to recover lost funds, and to comply with state regulations mandating fraud plans and practices. - Conducts investigations of known or suspected acts ... in tracking system. - Makes referrals and deconflictions, both internal and external, in the required timeframe. - Cost...Medicaid. - 3+ years' in healthcare field working in fraud , waste and abuse investigations and audits.… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- Target (Brooklyn Park, MN)
- …analysis, response or mitigation + Knowledge of and experience dealing with common fraud tactics, fraud investigations , the intelligence cycle, collection, ... securely, and reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud ...trends with relevant partners, along with reactive support for fraud investigations and other requests for intelligence… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator, you will...to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues +… more
- Deloitte (Baltimore, MD)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- Commerce Bank (Kansas City, MO)
- …implement proactive controls + Prepare and present fraud -related reports to senior management and regulatory bodies + Support investigations of suspected ... detection tools, technologies, and case management systems + Support fraud governance boards and ensure adherence to internal...for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job… 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 ... thinking, come join us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of writing and optimizing SQL… more
- State of Arkansas (Little Rock, AR)
- …a team of professional investigators who conduct detailed investigations into internal , regulatory, and external issues-ranging from fraud and misconduct to ... Class Code:IIV01C Pay Grade:SGS09 Salary Range:$69,395 - $102,705 Job Summary The Investigations Manager is a senior -level leader responsible for overseeing… more
- The Walt Disney Company (Burbank, CA)
- …You Will Do:** + ** Investigations Leadership:** Direct and oversee complex internal investigations into potential violations of law or company policy. Apply ... : + At least 7 years of substantive legal experience conducting internal investigations , handling cyber or insider-threat matters, or supporting incident… more
- Amazon (Tempe, AZ)
- …team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk, threat intelligence, regulatory compliance, ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- Bank of America (Richmond, VA)
- Operations Team Lead - US Wire Investigations Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Team-Lead US-Wire- Investigations \_25040754) **Job Description:** At Bank of America, we are… more
- LA Care Health Plan (Los Angeles, CA)
- Senior Internal Auditor Job Category: Accounting/Finance Department: Audit Services Location: Los Angeles, CA, US, 90017 Position Type: Full Time Requisition ID: ... assessment practices. Licenses/Certifications Required Certified Public Account (CPA) or Certified Internal Auditor (CIA) or Cerfitified Fraud Examiner (CFE) or… more
- ADP (San Dimas, CA)
- ADP is hiring a ** Senior Fraud , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior ... to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced analytical and… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... product strategy and practice to ensure comprehensive coverage of internal and external fraud . Ensure adequacy of... risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting… more
- Bank of America (Jacksonville, FL)
- …enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud ... Fraud Analytics and Innovation Lead Analyst - ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- MyFlorida (Ponte Vedra Beach, FL)
- SENIOR INSPECTOR - DC Date: Dec 5, 2025...the Office O the Inspector General, Bureau of State Investigations Internal Affairs Division (IAD) Our mission ... Requisition No: 865994 Agency: Department of Corrections Working Title: SENIOR INSPECTOR - DC Pay Plan: Career Service Position...in the area it serves. JOB DUTIES: + Conduct/lead internal affairs investigations of matters which the… more
