- PennyMac (Plano, TX)
- …requirements as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- RGP (New York, NY)
- …or certifications (e. . , CFE, CPA, CAMS) strongly preferred. + Experience in fraud investigations , forensic accounting, compliance , or related fields. + ... Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog...+ Conduct thorough investigations into allegations of fraud , misconduct, and regulatory non- compliance , with a… more
- Amazon (San Diego, CA)
- …Statistics with 7+ years of relevant industry experience handling cyber security risks, fraud investigations , or regulatory compliance . * Highly proficient ... 7+ yrs of relevant industry experience in handling cyber security risks, fraud investigations , or regulatory compliance . * Experience working in fast paced… more
- SMBC (Sacramento, CA)
- …* Educational Experience: Bachelor's degree and 3+ years of experience in fraud prevention, financial compliance investigations , Anti-Money Laundering, or ... with regulatory guidelines. * Actively support managers and supervisors with fraud investigations , coordinate with team members and other departments to… more
- Huntington National Bank (Columbus, OH)
- … Fraud , and/or Identity Theft + 2 years of professional experience working in Fraud , Compliance , Risk, or Financial Investigations + 1 Year Writing ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating… more
- Wells Fargo (Chandler, AZ)
- …years of Fraud Claim Investigations or Policy Violations, Fraud Mangement, Risk Management or Compliance experience, or equivalent demonstrated through ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Guidehouse (New York, NY)
- …Investigative Services practice. Guidehouse is currently seeking candidates with relevant fraud , regulatory compliance , and/or investigations experience (eg ... life sciences companies and/or regulatory/government (DOJ, OIG etc.). + Provide support for fraud and/or bribery and corruption investigations . + Assist in the… more
- Amazon (Arlington, VA)
- …moment it hits the financial system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing investigations ... clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic...India and UK Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of… more
- SMBC (Phoenix, AZ)
- …an exciting concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing ... by working with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for… more
- Humana (Indianapolis, IN)
- …**Required Qualifications** + Bachelor's degree + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... who will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program...encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work… more
- US Bank (Columbus, OH)
- …are responsible for submitting Suspicious Activity Reports (SARSs) as it relates to fraud . Ensures team meets or exceeds production and quality goals. Partners with ... leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- CACI International (Newark, NJ)
- …and/or accounting will be highly useful. More specifically, experience in financial fraud investigations , cryptocurrency compliance and anti-money laundering ... The Paralegal will be responsible for directly and independently supporting pending investigations and cases within the Cyber Crime Unit by performing a wide… more
- CACI International (Newark, NJ)
- …and/or accounting will be highly useful. More specifically, experience in financial fraud investigations , cryptocurrency compliance and anti-money laundering ... The Paralegal will be responsible for directly and independently supporting pending investigations and cases within the Cyber Crime Unit by performing a wide… more
- State of Colorado (Denver, CO)
- …or other compliance regulation + Knowledge and experience investigating consumer fraud or financial investigations + Certified Fraud Examiner + ... Consumer Fraud Compliance Investigator II Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4789619) Apply Consumer Fraud Compliance … more
- Amazon (Arlington, VA)
- …field - 6+ years work experience with complex fraud and corruption investigations , auditing, risk management, compliance , legal, or a related field - Leading ... team. This team takes a holistic approach to evaluating fraud risk across the company through investigations ...degree or equivalent - Experience working with legal and compliance functions to deliver investigations - 8+… more
- American Express (Ayer, MA)
- …Reporting to the Director of Investigations , the Special Agent Cyber Fraud Investigations is responsible for supporting global investigations into ... crimes. + Demonstrated experience in driving innovative approaches to cybercrime/financial fraud investigations . + Experience working across multiple lines of… more
- State of Massachusetts (Boston, MA)
- …, and promote public confidence in the tax system. ** *Duties:* * Conducts investigations of tax fraud to determine whether sufficient evidence exists to refer ... work of personnel assigned to assist in and conduct investigations of tax fraud cases and projects....* Conducts civil inspections of tobacco licensees to determine compliance with statetobacco revenue laws and regulations. * Assist… more
- Fallon Health (Worcester, MA)
- …clinical background. + Strong attention to detail with the ability to identify fraud , assess the impact, resolve investigations , mitigate risk, and capture ... theAnalyze and interpret patient medical records pertaining to FWA investigations Compare to information submitted on the claims in...Director of Internal Audit in their leadership of the Fraud , Waste and Abuse (FWA) program. The FWA Manager… more
- Needham Bank (Wellesley, MA)
- …training related to Fraud and BSA, to assist the Bank in understanding BSA/ Compliance and Fraud regulations and requirements. + Analyzes new and pending laws ... Bank Secrecy Act. + Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and effective written and oral… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as ... well as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3 years experience investigating various… more
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