- Office of the Inspector General (Washington, DC)
- …authoritative advice and coordination to senior special agents concerning investigations related to national security, fraud , abuse, and/or other misconduct ... States; Experience leading a national program providing oversight of comprehensive internal affairs investigations and/or investigative matters of public… more
- Development Finance Corporation (Washington, DC)
- …programs and operations under DFC OIG's jurisdiction while striving to prevent and detect fraud , waste, and abuse. The incumbent of this position will serve as the ... Help The Incumbent of this position will: Serves as a member of the senior leadership of the Office of the Inspector General, participating in the planning,… more
- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations ; corrective actions; risk management; and ... items for the AAOA Committee. Leading staff responsible for conducting and tracking investigations into allegations of fraud , waste, and abuse; and staff who… more
- SR International, Inc. (Phoenix, AZ)
- …contractors, vendors, and providers Additionally, to conducts administrative and criminal investigations regarding benefits fraud by partnering with federal, ... - AZDES - Office of Inspector General (OIG) - Senior Investigator S eeking an experienced and highly motivated...for public assistance programs. This position investigates allegations of fraud and abuse related to the Department of Economic… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... of securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods, and regulatory reporting requirements.… more
- City National Bank (Phoenix, AZ)
- …data and documentation. * Monitor transactions and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings ... fraud analysis based on trend scenarios and compromise notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit… 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
- Conduent (San Antonio, TX)
- …investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected or ... where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and...Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document… more
- Guardian Life (New York, NY)
- …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
- Citigroup (Irving, TX)
- …risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to ... prevent violations of law, rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud...and responses to regulatory examinations, reviews and inquiries and internal and external investigations , as well as… more
- Noblis (Washington, DC)
- …against fraudulent transactions. As part of the design and implementation effort, the Senior Fraud Data Scientist will participate in various aspects of the ... fraud models to identify anomalous transactions. The Senior Fraud Data Scientist will work closely...+ Conduct in-depth analysis and develop analytics to support investigations + Coordinate and develop integrated data sets, including… more
- TD Bank (Vienna, VA)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator ... skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations ...and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in… more
- GE Vernova (Cambridge, MA)
- … will be part of a world-class team leading government, regulatory, and significant internal investigations for GE Vernova. The role will be part of the ... **Manage matters** and legal strategy for government / regulatory investigations and internal investigations globally...theft / economic espionage / computer crimes + Complex fraud + Revenue recognition and financial crimes + Government… 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
- Raymond James Financial, Inc. (Denver, CO)
- …processes. + Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior ... role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and… more
- JPMorgan Chase (Westerville, OH)
- …insights. + Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis results and fraud ... includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a … more
- Raymond James Financial, Inc. (Denver, CO)
- …anti-money laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other ... in protecting the firm and its clients by identifying fraud risks, engaging with internal and external...timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes,… more
