- Charles Schwab (Omaha, NE)
- …the status quo" and transform the finance industry together. The Senior Specialist - Fraud Investigations , plays a key individual contributor role ... products that Schwab offers. **What you're good at:** The Senior Specialist is responsible for conducting high...environment. Multitask investigations with client follow up. Senior Specialists for the Fraud Investigations… more
- Sharp HealthCare (San Diego, CA)
- …other requirements for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan ... with regulatory, accreditation and contract standards. The Senior FWA Specialist will manage day-to-day anti- fraud activities, coordinate with the Anti-… more
- Wells Fargo (Salt Lake City, UT)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Global Treasury Management within ... **Required Qualifications:** + 18+ months of Customer Service, Financial Services, Fraud , or Investigations experience, or equivalent demonstrated through one… more
- Amazon (Seattle, WA)
- …where we cannot apply automation. Key job responsibilities We are looking for a Senior Investigations Specialist to join the POE program. This individual ... ambiguous environment and identify and drive long-term solutions. The Senior Investigations Specialist will work...- 2+ years of Amazon experience - Experience in fraud and risk investigations and/or product authentication… more
- Vanguard (Malvern, PA)
- …The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations of fraudulent activity of a moderately complex nature. Participate ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Vanguard (Malvern, PA)
- …and Prevention Analyst will: + Manage and lead incident process and handling of fraud investigations , which includes reviewing and investigating fraud case ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- US Northern Command (Fort Bliss, TX)
- …and procedures to provide advice and assistance to command personnel and conduct investigations of allegations of fraud , waste, and abuse or other complaints ... and procedures to achieve prompt and proper resolution of high-level investigations and inquires under the Inspector General Complaint System. Participates in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud , Anti-Money Laundering… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in** ... fraud prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud , Anti-Money Laundering… more
- MyFlorida (Tallahassee, FL)
- …violations for law enforcement investigation. The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts ... 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date:...for compliance with contractual and statutory requirements related to fraud and abuse activities. This role requires a highly… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... and FinCEN Section 9714 Orders and escalates findings to management;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** Join Principal Financial Group as a Senior Compliance Specialist and advance your career in financial crimes compliance. Take part in our ... and referrals from business partners and management. + Collaborate with fraud partners during cross-discipline investigations . + Participate in… more
- NJ Transit (Newark, NJ)
- Senior Business Development Specialist - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in ... to excellence to make it all possible. We are currently looking for a Senior Business Development Specialist to join our team! Roles & Responsibilities: +… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …and Child Support Enforcement, or the administrative/fair hearings process, welfare fraud investigations , and audit/quality improvement initiatives. + Experience ... individual who is committed to performing high-quality work to fill a Senior Curriculum Design/Development and Training Specialist position in PDP's Department… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Internal Auditor** **Job Class: Finance Specialist 3** **Agency: MN Department of Natural Resources** + **Job ID** : 81225 + **Location** ... opportunities. The DNR is seeking to fill one (1) Senior Internal Auditor position at our central office in...agency resources. + Perform special reviews and conduct special investigations as requested. This position may be eligible to… more
- Bank of America (Atlanta, GA)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Senior Global Financial Crimes Investigator - Proficiency Coach...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE)… more
- Guidehouse (San Antonio, TX)
- …**:** None **What You Will Do** **:** A successful Employee Relations Specialist is talented employee relations professional with experience managing a broad range ... complaints to ensure fairness, consistency and legal compliance. The Employee Relations Specialist will interface with the larger Employee Relations team, Legal and… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …written materials; AND - Experience with anti-money laundering/countering financing of terrorism, fraud , or big data analytics investigations or policies. OR you ... of computer intrusion methods, blockchain analysis, and network defense. Guide senior experts, counterparts, partner offices and/or agencies by identifying and… more
- Robert Half (Austin, TX)
- …emphasis on Visio and Access. + Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified ... Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) CHARLOTTE, CHICAGO, DALLAS,… more