- Humana (Indianapolis, IN)
- **Become a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, ... to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues +...bordering Indiana. + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge… 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior executives, with… more
- Citigroup (New York, NY)
- …key performance indicators (KPIs) and metrics to monitor the effectiveness of the fraud program. Provide regular reporting to senior management and relevant ... **Qualifications:** + **Experience:** + Minimum of 10+ years of experience in fraud risk management, financial crime, forensic investigations , legal, or a… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- City of New York (New York, NY)
- …with the Senior Director to develop and update training manuals, internal policies, and operational guides. Lead training efforts for Unit staff and APOs. ... Leadership Support: Assist in managing all functions of the Investigations Unit in the absence of the Senior...to identify or gather evidence of criminal activity or fraud , or to verify or evaluate qualifications of persons… more
- NBC Universal (Englewood Cliffs, NJ)
- …and entertainment content. The spin-off is expected to be completed during 2025. The Senior Manager, Investigations and Insider Threat will be a key leader ... or negligent insider actions. RESPONSIBILITIES: Key areas of focus for the Senior Manager, Investigations and Insider Threat include digital security operations,… more
- Vanguard (Malvern, PA)
- …intelligence and investigations . + Manage sensitive relationships with senior internal stakeholders, ensuring transparent communication and trusted advisory ... investigations or intelligence programs. + Proven expertise briefing senior executives, boards, or government leaders on complex security and intelligence… more
- Providence (Oakland, CA)
- **Description** **Investigator External Audit Special Investigations Unit \*Remote The SIU Audit Investigator supports the compliance related activities of the ... Special Investigations Unit (SIU) at the Health Plan. This role...the Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related… more