- Coinbase (Charlotte, NC)
- …you (ie. job requirements): Minimum 2 years of formal experience training AML, Fraud or other Compliance -related pillars. Proven track record of successfully ... connection, and alignment. Attendance is expected and fully supported.Senior AML Investigations Trainer provides end to end learning services, and management for… more
- 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 ... and improve the effectiveness of risk management, internal controls, compliance , and governance processes across NSHE institutions and System Administration.… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported.The CX Compliance team is essential in ensuring that our global CX Compliance ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance team,… more
- Coinbase (Charlotte, NC)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; Ensure adherence to operational KPIs from directs and ... connection, and alignment. Attendance is expected and fully supported.The Compliance team within Customer Experience (CX) is responsible for developing… more
- Thornton Tomasetti, Inc. (Orlando, FL)
- …in Orlando. In this role, you will lead and manage forensic investigations involving geotechnical engineering failures and claims. The role also includes ... in developing this skill set. Responsibilities Lead or support forensic investigations related to geotechnical failures, damage assessment, and cause/origin studies… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …field or equivalent education/experience required. + Extensive working knowledge with BSA/AML compliance and investigations , fraud prevention and detection, ... Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY...detection, and provide support with training efforts. + Monitor compliance with BSA/AML and/or Fraud risk management… more
- American Express (New York, NY)
- …reduce false positives and improve overall detection efficiency. + Partner closely with Fraud Investigations , Operational Risk, and Compliance to ensure ... enterprise controls. + Provide analytical support and insights during internal fraud investigations and incident reviews. + Work with Data Engineering and… more
- Bank of America (Phoenix, AZ)
- …work experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
- State of Massachusetts (Boston, MA)
- …complex criminal or civil investigations . 2. A background in health care compliance ; fraud investigations ; regulatory compliance ; auditing or ... openings. __ _Primary Duties_:The Investigator will conduct complex criminal and civil investigations into allegations of fraud and abuse committed by providers… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX (Sarbanes-Oxley) Testing. ... and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document review,… more
- Ankura (OH)
- …+ Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background ... on complex accounting investigations , national and/ or international investigations , compliance risk assessments, forensic audits, disputes support or… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) ... various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… more
- Capital One (Mclean, VA)
- …School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 ... + Bachelor's Degree + 2 + years of people leader experience in Fraud , AML investigations , or Compliance role + 3 + years of investigative experience… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- State of Colorado (Denver, CO)
- …Office about those complaints. While your primary responsibility will be managing our fraud filing complaint investigations and processes, you will also have the ... by fraudulent business filings. In addition to managing our fraud filing complaint investigations , you will also...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
- Bank of America (Pennington, NJ)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities … more
- SMBC (Sacramento, CA)
- …* Build and maintain strong working relationships with internal stakeholders, including Fraud Operations and Fraud Compliance teams. * Communicate ... potential risks effectively. * Stay current with regulatory requirements related to fraud investigations and SAR filings, ensuring all activities meet legal… more
- System One (Pittsburgh, PA)
- … Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud /Financial Crimes Investigations + Regulatory Compliance + Banking + ... operations in order to increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance to the … more
- University of Iowa Community Credit Union (North Liberty, IA)
- … Fraud team in the detection, analysis, case management, investigations , documentation, reporting, and escalation processes. GREENSTATE CULTURE: At GreenState, we ... fraudulent activity. + Responsible for the Fraud team in fraud detection, analysis, case management, investigations , documentation, reporting, and escalation… more
