- Nevada System of Higher Education (Las Vegas, NV)
- …risk assessments, strategic planning, and development of the annual audit plan. Lead investigations of alleged fraud , misuse of resources, or significant control ... Deputy Chief Internal AuditorThank you for your interest in employment...and information systems reviews.Techniques for risk assessment, process improvement, fraud detection, and investigative auditing.Experience conducting audit and risk… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- American Express (New York, NY)
- …fraud patterns and enterprise controls. + Provide analytical support and insights during internal fraud investigations and incident reviews. + Work with ... define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection...and improve overall detection efficiency. + Partner closely with Fraud Investigations , Operational Risk, and Compliance to… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership ... role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible...one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations , Technology, and Operational Risk… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... Fraud Risk Identification & Rules Design** , this senior professional will leverage analytical expertise, business acumen, and...internal fraud exposure. + Partner with Fraud Operations, Investigations , and Operational Risk teams… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources,… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator, you will...to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues +… more
- Charles Schwab (Southlake, TX)
- …contributor role with no direct reports. The primary role of the SVI Investigations Senior Manager is to investigate incidents of potential elder financial ... Senior Manager will report to the SVI Investigations Senior Team Manager (PL) and responsibilities...enforcement, APS agencies, state securities regulators. + Knowledge of fraud investigations tools. Examples include: FRA, CLEAR… more
- Guardian Life (Bethlehem, PA)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- Edward Jones (Tempe, AZ)
- …and/or inappropriate action could result in unreported illegal activity, theft, violation of internal firm policies, or fraud which could bring about regulatory ... brokerage or financial services industry or related experience with a focus on fraud , BSA/AML investigations , audit, or risk management strongly preferred. +… more
- Ankura (OH)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... and system of quality control. + Assist external and internal counsel to perform investigations of corporations...procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers,… more
- American Express (Charlotte, NC)
- …us define the future of American Express. **Position Overview** The Director of Internal Fraud Detection Analytics leads the analytical engine that powers our ... internal fraud prevention strategies - designing, testing,...with partners across Enterprise Risk, Operational Risk, Compliance, and Investigations to inform and refine detection priorities. + Serve… more
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring ... Director Internal Investigations - Operations Job ID:...solutions through independent decision-making. Ability to interface effectively with senior management, staff, MTA affiliates, and various internal… more
- Geisinger (Danville, PA)
- …proper system set-up and operations for all activity. + Oversee all external and internal Fraud , Waste and Abuse and Program Integrity audits. + Responsible for ... for the strategic direction, planning, oversight, and operation of the Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the… more
- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... governance model, policy and reporting metrics to monitor both internal and external fraud as well as...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …performance of fraud controls across all case types. + Monitor external and internal fraud trends and emerging threats, adapting fraud team priorities ... Administer the Enterprise Fraud Management Working Group. + Monitor external and internal fraud trends and emerging threats and collaborate with internal … more
- Columbia Bank (Tigard, OR)
- …of operations functions engaged in the handling/resolution of AML alerts and manual investigations related to internal employee, fraud , and highly sensitive ... expertise and leadership in the field of AML and fraud investigations as well as understanding the...one time + Experience with and previous exposure to internal control functions and regulators. + Excellent written, verbal… more
- United Therapeutics (Research Triangle Park, NC)
- …a compliance subject matter expert with a working understanding of FDA regulations, fraud and abuse laws, and industry codes. You have exceptional attention to ... efforts and analyses related to ad hoc requests from senior members of the Compliance team + Oversee and...work of contractors and temporary associates, as needed + Investigations & Audits + Provide investigation support, including information… more
- Cambridge Savings Bank (Waltham, MA)
- …Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, customer reporting, internal escalation, and ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank,...of the team to assist with customer risk reviews, investigations , cross functional initiatives, managing internal relationships,… more
- Citizens (Pittsburgh, PA)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our...and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations ,… more
