- United States Customs and Border Protection (Eulonia, GA)
- …utilizing intelligence information to track illegal operations and/or contraband. Leading investigations of fraud , contraband, and/or illegal operations to ... such as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc.; OR Education… more
- Paychex (Rochester, NY)
- …finance, accounting, cyber security - Required + 1 year of experience in fraud , investigations , banking, compliance , finance, business. + Ability to ... Overview To protect Paychex and its clients from losses resulting from fraud and other elements of financial crime. Investigate, remediate, and respond to fraud … more
- US Tech Solutions (Rochester, NY)
- …crime investigation, Finance, Business - Required + 1 year of experience in fraud , investigations , banking, compliance , business, finance. **About US Tech ... **Nice to Have:** + AML + Cyber Security + Fraud Investigation + Fraud Prevention + KYC + Microsoft Programs + Osint **Job description:** + To protect… more
- Guidehouse (New York, NY)
- …with relevant healthcare fraud , waste, and abuse (FWA), regulatory compliance , and/or investigations experience (eg, litigation and/or disputes consulting, ... or in-house experience working on matters related to healthcare fraud , regulatory compliance , or investigations and/or relevant health care operations… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …more years' experience supporting technical teams in Anti-Money Laundering (AML) compliance , Cyber Investigations / Fraud , enterprise technology and/or ... and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in**… 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 (San Diego, CA)
- …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 (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
- Amazon (Arlington, VA)
- …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
- Walmart (Bentonville, AR)
- … fraud , on-trip or delivery fraud , platform abuse, compliance fraud , PII compliance , and investigations . You will bring industry hands-on subject ... for Fraud prevention and real-time and complex investigations , in collaboration with compliance , legal, cybersecurity,...fraud , financial fraud , on-trip or delivery fraud , platform abuse, compliance fraud ,… 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
- CVS Health (Wellesley, MA)
- … Investigations Unit is seeking a Sr. Manager to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and ... to mitigate fraud risks, analyzes complex data to identify potential fraud schemes, and directs investigations to resolve issues effectively. This is… more
- USAA (San Antonio, TX)
- …of SIU Project Experience to include broad understanding of procedures related to SIU investigations . + Knowledge and experience in fraud waste and abuse ... investigations of Medicare Supplement Claims. + Experience in life claims fraud or financial crimes investigations . + Excellent communication, interpersonal… 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
- 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
- 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
- Bank of America (Chicago, IL)
- …5 years of relevant experience in financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk ... make a difference. Join us! **Job Description:** The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more… 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
- KPMG (New York, NY)
- **Business Title:** Manager, Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of Interest:** ... a career in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
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