- USAA (Charlotte, NC)
- …experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, fraud compliance testing, fraud risk management, fraud ... certification (eg, CFE, CAMS, CAFS etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or related discipline… more
- USAA (Plano, TX)
- …experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, fraud compliance testing, fraud risk management, fraud ... certification (eg, CFE, CAMS, CAFS etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or related discipline… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …years' experience working on technical teams in Anti-Money Laundering (AML) compliance , Cyber Investigations / Fraud , enterprise technology and/or analytics ... and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in**… more
- Amazon (Seattle, WA)
- …for an experienced risk specialist with industry experience in eCommerce fraud , compliance , or cyber fraud investigations with relevant risk management ... with 5 years of relevant industry experience handling cyber security risks, fraud investigations , or regulatory compliance . OR * Master's degree in computer… more
- Amazon (Seattle, WA)
- …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
- Amazon (San Diego, CA)
- …experience. * 5+ years of relevant security industry experience in handling risk, fraud investigations , or regulatory compliance . * Highly proficient in ... for an experienced security industry specialist with background in risk, digital fraud , compliance , or cyber investigations with relevant risk management, … 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
- 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
- Amazon (Arlington, VA)
- …hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate some of our top ... initiatives in our anti- fraud product suite. You...development through prototyping. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of… 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
- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC,… 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
- Bank of America (Jacksonville, FL)
- …5 years of relevant experience in financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk ... a difference. Join us! **Job Description:** + The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more… more
- Sharp HealthCare (San Diego, CA)
- …Plan is a critical role responsible for overseeing the entire lifecycle of fraud , waste, and abuse (FWA) investigations . This position involves triaging ... investigations , analyzing data for irregular patterns, and ensuring compliance with regulatory, accreditation and contract standards. The Senior FWA Specialist… more
- Citigroup (Irving, TX)
- …the fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary ... Serves as a senior function/business/product compliance risk officer for Independent Compliance ...risk assessment, reviewing business strategies in credit risk and fraud from a fair lending perspective, completing monitoring activities,… 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
- International Rescue Committee (New York, NY)
- …of experience in anti-corruption compliance , with a focus on law, forensic fraud analysis, investigations of fraud and corruption, or related field, ... Requisition ID: req56074 Job Title: Director, Anti- Fraud and Corruption Program Sector: Compliance ...the law. The ECU is responsible for the IRC's Anti- Fraud /Corruption Program, The IRC Way, and internal investigations… more
- Publix (Lakeland, FL)
- **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management ... **Location:** Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage...within 2 years of hire date, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or… more
- CVS Health (Hartford, CT)
- …**Required Qualifications** + Minimum of five years of experience managing healthcare fraud , waste, and abuse investigations , Compliance Auditing, Program ... will lead a team responsible for ensuring the quality and integrity of healthcare fraud and abuse investigations . This role involves overseeing the training and… 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
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