- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency in laws and ... The Fraud Investigations Manager is responsible for...Responsibilities** + Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate… more
- Ankura (San Francisco, CA)
- …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
- TD Bank (Lewiston, ME)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator ... skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations ...and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of a ... Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations ....determinations are appropriate, fully supported, and clearly documented, for fraud claim cases + Collaborates with other internal… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... and the department, and assisting with regulatory examinations and internal audit reviews . + Manages the development and...technology or related field. Required + 10+ years in fraud , investigations , and AML/ATF including a strong… 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
- Bank OZK (Clearwater, FL)
- …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
- Deloitte (Grand Rapids, MI)
- …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
- Bristol Myers Squibb (Princeton, NJ)
- …highly-skilled and motivated attorney to join our Litigation and Government Investigations team to provide strategic legal support to our Government Affairs ... will focus on advising the Government Affairs and Policy teams and senior management on complex policy issues, statutory and regulatory interpretation, and legal… 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
- Citizens (Johnston, RI)
- …+ High school degree or equivalent, required + 2 years of banking, fraud , and/or investigations experience, including verbal and written customer engagement. + ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal...within required timeframes, as determined by regulatory guidelines and internal requirements. The best course of action for compromised… more
- Columbia Bank (Phoenix, AZ)
- …of operations functions engaged in the handling/resolution of AML alerts and manual investigations related to internal employee, fraud , and highly sensitive ... Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to… 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
- City of New York (New York, NY)
- …with the Senior Director to develop and update training manuals, internal policies, and operational guides. Lead training efforts for Unit staff and APOs. ... Leadership Support: Assist in managing all functions of the Investigations Unit in the absence of the Senior...to identify or gather evidence of criminal activity or fraud , or to verify or evaluate qualifications of persons… 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
- 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
- Serco (Ontario, CA)
- …+ Support and assist with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity ... await you at Serco Canada Join our team as a Compliance and Fraud Investigator, where you will be responsible for safeguarding compliance and identifying potential… more
- Reyes Holdings (Rosemont, IL)
- …processes and controls are effectively designed and functioning, with a focus on fraud prevention and compliance with internal policies and regulations + Assist ... for data analytics while addressing ad-hoc analytics requests to support various internal projects and investigations + Prepare comprehensive workpapers that… more