- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... fraud risks and mitigation best practices. The Senior Fraud Investigator is an experienced professional...+ Frequently partner with the BSA team through the intake of referrals and support requests. + Liaise with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will assist ... in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills obtained… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics, will support the ... creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using extensive knowledge and skills… more
- City of New York (New York, NY)
- …365 days a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - ... Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of...covers approximately 4M square feet. The Division of Shelter Intake is responsible for the oversight of the day-to-day… more
- Comerica (Farmington Hills, MI)
- …or service of Comerica or one of its Third-Party Suppliers. The Complaints Specialist Senior key areas of responsibility may include performing a variety of roles in ... the Complaint Management Lifecycle including Intake , Research and Investigation, Root Cause Analysis, Restitution, Resolution, Responses and Closures depending to… more
- Fannie Mae (Washington, DC)
- …through training, outreach, and conducting assessments. *THE IMPACT YOU WILL MAKE* The Senior Director, Ethics role will offer you the flexibility to make each day ... you can deliver on the following responsibilities: * Manage the FM Ethics intake function, including overseeing intake , triage, referral, tracking, and closing… more
- Bausch Health (Bothell, WA)
- …which has the following functionalities; + First level Technical/product support intake from customers, affiliates and distributors through phone, email and internet ... and support documentation of customer calls and transfer to Quality system complaint intake database + Maintain a Solutions (FAQ) database for the global PS&S team… more
- The Cigna Group (Philadelphia, PA)
- …responsible for assessing and investigating reports and allegations of healthcare fraud (including False Claims Act, Anti-Kickback statutes, and Stark Law), ... complex compliance, ethics, and employment investigations, including conducting case intake meetings, background research, interviews, and stakeholder debrief meetings;… more
- Walmart (Bentonville, AR)
- …associates, and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... and reliability within our team **What you'll do:** The ** Senior Risk Expert** will identify, obtain, and analyze Global...+ Increase the efficiency of the team by setting intake requirements and effort estimation + Build and maintain… more
- City of New York (New York, NY)
- …a week, 365 days a year and throughout the five boroughs. This senior management position will be responsible for planning, implementing, overseeing, and assessing ... the performance of the following program areas: intake of homeless families with children and adult families,...and plan and devise extensive investigations that address possible fraud or improper practices. - Supervise and manage external… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …covering Anti-Money Laundering (AML) transaction monitoring, customer/transaction screening, fraud detection/prevention, emerging risk, customer risk scoring, and ... risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology teams… more
- Providence (OR)
- …in case preparation + Proactively learns and applies data analysis related to fraud risk identification and prevention + Able to manage a workload with multiple ... cases and audits simultaneously + May assist Senior Investigator or SIU Director in developing, implementing and...to coding, medical record documentation requirements, healthcare compliance and fraud , waste and abuse to Health Plan staff, vendors… more
- Fannie Mae (Washington, DC)
- …or Fannie Mae's Code of Conduct and corporate policies involving anti-corruption, fraud , EEO, retaliation, and other types of corporate misconduct. *THE IMPACT YOU ... and ; Investigations, the Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities and results. * Advise the Chief… more
- Bank of America (Newark, DE)
- …process across sub-lines of business including management of strategic reviews by senior leadership. Partners with key stake holders in the design, development, ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....our change * Own and manage a single CPSS intake process and infrastructure sequencing all "in year" projects… more
- Weatherford (Houston, TX)
- …Health & Safety, Security & Operations) to report findings and recommendations to senior management + Identify & evaluate WFRD's compliance risk areas and recommend ... identification and remediation of process gaps and non-compliant conduct/behavior (eg, fraud , financial abuse) + Design & deliver Investigations training to… more
- JPMorgan Chase (Columbus, OH)
- …for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. **Employer ... Branch network in the US. The Retail GSOC Command Center facilitates intake of security-related incident information, interacting directly with employees at retail… more
- Insight Global (Dublin, CA)
- …and reputational risk, terrorism, social and political activism, crime and fraud , political stability, economic uncertainty, cultural and societal trends and risks. ... crisis response actions and build critical updates and communication for our senior executives. Manage complex decisions, tasks and arising situations in the moment… more
- JPMorgan Chase (Brooklyn, NY)
- …Trillion in annual transaction volume. Merchant Services is a leading providers of payment, fraud , and data security for companies of all sizes and is engaging in a ... regulatory requirements + Leads end-to-end product delivery processes including intake , dependency management, release management, product operationalization, delivery feasibility… more
- Bank of America (New York, NY)
- …firm practices, assess current state of reports for improvement * Establish an intake process for new regulations, data incidents, and system fixes * Establish a ... compensation decisioning, talent planning, and performance management at a senior level + Manages a large team or multiple...+ Reporting + Risk Management + Talent Development + Fraud Management + Interpret Relevant Laws, Rules, and Regulations… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …employee or candidate calling the hotline. This includes taking calls, reviewing intake reports drafted by staff, and escalating as needed to appropriate parties. ... These investigations can involve various areas including compliance, ethics violations, fraud , harassment and other workplace misconduct. + This role will ensure… more