- City National Bank (Newark, DE)
- ** MANAGER INVESTIGATIONS / FRAUD ** **WHAT IS THE OPPORTUNITY?** Manages Investigations , Fraud Detection and Loss Prevention functions. Responsible for ... staff in their job responsibilities of reviewing fraudulent activity. Manager will oversee efforts of the Fraud ... detection alerts and other potential indicators of client fraud , to conduct investigations into potential fraudulent… more
- Elevance Health (Wilmington, DE)
- **Anticipated End Date:** 2024-09-17 **Position Title:** Clinical Fraud Investigator II **Job Description:** **Location:** This position will work a hybrid model ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we ... Equivalent work experience + 4+ years of AML data investigations at a regulated financial institution in the United...treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics; data… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... compliance program requirements including customer due diligence, transaction monitoring, investigations , risk assessment, etc. + Assesses issues for impact to… more
- City National Bank (Wilmington, DE)
- ** MANAGER FINANCIAL INTEL SERVICES SENIOR** **WHAT IS THE OPPORTUNITY?** Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring enterprise solution strategy, including… more
- Jabil (West Chester, PA)
- …communities around the globe. JOB SUMMARY Intern will assist the department or project manager in providing support to that area. In addition, they may be assigned ... including Non-conformance investigation and Corrective and Preventative Action (CAPA) investigations and root cause analysis. ESSENTIAL DUTIES AND RESPONSIBILITIES +… more
- Elevance Health (Wilmington, DE)
- …the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent ... claims. + Responsible for identifying and developing enterprise-wide specific healthcare investigations that may impact more than one company health plan, line… more