- Usaa (Parkersburg, WV)
- …medical terminology. What sets you apart: SIU experience conducting low to complex PNC fraud investigations OR a combination of Claims and Law Enforcement ... fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and...Investigations OR Military Investigative experience. Designations such as CFE,… more
- Usaa (Charlotte, NC)
- …data governance standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including ... measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree...transaction monitoring, AML and Fraud investigations , and case management systems. Mastery… more
- Usaa (Seattle, WA)
- …compliance with laws, regulations, and policy provisions. Reviews claims/suppliers for fraud indicators and refers to Special Investigations Unit for ... both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. Accountable for delivering exceptional member… more
- Amazon (Tempe, AZ)
- …We are looking for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance , intelligence, or a related field to ... us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of...complex and fast-moving issues - Background in risk or fraud investigation, compliance , law enforcement, or intelligence… more
- PennyMac (Carrollton, 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
- Robert Half Accountemps (Rochester, NY)
- …Crime Investigation, Finance, or Business. * Minimum of 1 year of experience in fraud investigations , banking compliance , or business finance. * Strong ... compliance and safeguard sensitive information. Responsibilities: * Conduct thorough investigations into fraud cases reported by clients and internal teams,… more
- LA Care Health Plan (Los Angeles, CA)
- …or Related Field Experience Required: At least 7 years of experience in healthcare compliance , fraud investigations , law enforcement, or related field. At ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special … more
- Capital One (Richmond, VA)
- …School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 ... + Bachelor's Degree + 2 + years of people leader experience in Fraud , AML investigations , or Compliance role + 3 + years of investigative experience… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …the lives of patients with life-threatening illnesses worldwide. **Director, Ethics and Compliance Investigations ** **About the Role** The Director, Ethics & ... Compliance Investigations , plays a key role in promoting Gilead's culture...investigations of alleged misconduct, including matters related to fraud , conflicts of interest, inappropriate interactions with healthcare professionals,… more
- American Express (Charlotte, NC)
- …**Minimum Qualifications:** + A minimum of three years of experience in BSA-AML compliance , investigations , law enforcement, the legal field, audit, or in the ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...(USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- American Express (New York, NY)
- …services institution with expertise in any of the following areas: BSA-AML compliance , law enforcement, complex AML/CTF/ABC investigations . + Strong knowledge of ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...(USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- American Express (Sunrise, FL)
- …Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or related ... define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global...(USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- State of Arkansas (Little Rock, AR)
- …or projects for potential risks and control adequacy. Conduct special audits or investigations related to fraud , compliance violations, or other high-risk ... organization's financial records, operations, and internal controls to ensure accuracy, compliance , and efficiency. This role involves conducting audits to identify… more
- Columbia Bank (Phoenix, AZ)
- …to strengthen AML compliance . + Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies ... Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to… more
- Cushman & Wakefield (New York, NY)
- …outside of the US. + Experience investigating a breadth of ethics & compliance matters, including investigations involving fraud , bribery/corruption and ... data for stakeholders, and identifies trends and risks in ethics and compliance reports. **Job Description** Director, Global Investigations (International) Key… more
- UTMB Health (Galveston, TX)
- …Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 **Minimum Qualifications:** Bachelor's degree in ... and one (1) year of related experience in Human Resources, Legal/ Compliance , or Higher Education. **Preferred Qualifications:** + Experience conducting Title IX… more
- The Walt Disney Company (Burbank, CA)
- …law enforcement agencies. + Experience leading complex financial and accounting fraud investigations , including analysis of financial records, transactional ... and sound judgment to resolve sensitive or high-stakes matters while ensuring investigations are conducted in compliance with legal, ethical, and policy… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... National Guard (NG). (2) Conducts oversight and quality review for investigations into allegations, ensuring thoroughness, impartiality, and appropriateness of any… more
- Burlington (Burlington, NJ)
- **Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight for Burlington's external theft and organized ... The Director leads a national team consisting of three Senior Investigations Managers and 15 Field Investigators, ensuring investigative excellence, consistent… more
- Sysco (Houston, TX)
- **Duties and Responsibilities:** + Support investigating potential internal fraud and other ethics and compliance matters as assigned. + Utilize data analytics ... Investigations **Experience Preferred:** 2 years in Audit or Investigations **Licenses/Certification Preferred:** CFE (Certified Fraud Examiner), CFI… more
