- Citigroup (Florence, KY)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective ... drive the SAR management process from Start to Finish. + Conduct investigations of potentially suspicious and/or high-risk clients and communicate with other… more
- Centene Corporation (Raleigh, NC)
- …As a diversified, national organization, you'll have access to competitive benefits including a fresh perspective on workplace flexibility. **Position Purpose:** ... Develop, implement and manage strategic fraud, waste and abuse (FWA) activities by maintaining state and federal requirements and monitoring trends/schemes. Develop internal processes for enhanced FWA detection and investigation completion. + Evaluate the… more
- State of Massachusetts (Boston, MA)
- …mission-driven individual to fill the role of Area Program Manager (APM) for the Special Investigations Unit ( SIU ). The Special Investigations ... Program Manager is a member of the SIU senior management team, is involved with...& Families* **Title:** *Area Program Manager - Special Investigations Unit * **Location:** *Massachusetts-Boston-600… more
- Morgan Stanley (Purchase, NY)
- …Field Management, other parts of Risk, Legal, Compliance, Global Financial Crimes, SIU , among others. *PRIMARY RESPONSIBILITIES:* This person will report to an MD. ... or with limited supervision .Ability to work well with colleagues, including senior colleagues, across a diverse range of working groups in a fast-paced… more