- 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
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...detailed investigations of documents that are submitted by IDNYC applicants… 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