- Walt Disney Company (New York, NY)
- …comprehensive programs focusing on security, profit protection, incident management, and compliance . The Asset Protection Manager utilizes advanced industry ... Assistant Manager Asset Protection Retail StoresThe Asset Protection ...inspections of CCTV, EAS, and access control systems, ensuring compliance with TWDC guidelines and industry standards. Adjust protocols… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager , Fraud ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes,..., Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager (CRCM) certification **_At this time,… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Refer a friend to this job (https://careers-greenstate.icims.com/jobs/4316/ manager fraud /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With ... Fraud team in the detection, analysis, case management, investigations , documentation, reporting, and escalation processes. GREENSTATE CULTURE: At GreenState, we… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Medicaid Compliance and Investigations Manager ** **Job Class: Human Services Manager 2** **Agency: Human Services Dept** + **Job ID** : ... location to be eligible for telework._** **_*Approximately, 10% travel._** The Medicaid Compliance and Investigations Manager is responsible for providing… more
- Wells Fargo (San Antonio, TX)
- …talent **Required Qualifications:** + 4+ years of Fraud Claim Investigations /Detections or Policy Violations, Risk Management or Compliance experience, or ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in...engage management, vendors or related functional areas associated with fraud and claims investigations and detections +… more
- Citizens (Pittsburgh, PA)
- …regulations and standards. Qualifications: + Experience: Extensive experience in either fraud detection management, fraud investigations , strategy or ... Description Job Title: Senior Fraud Operations Manager - OLB and...insights to make informed decisions and identify trends in fraud detection. + Compliance : Ensure all processes… 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
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- Humana (Montpelier, VT)
- …a part of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of ... fraudulent and abusive practices. The Manager , Fraud and Waste works within specific...schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with… more
- NBC Universal (Englewood Cliffs, NJ)
- …entertainment content. The spin-off is expected to be completed during 2025. The Senior Manager , Investigations and Insider Threat will be a key leader within ... negligent insider actions. RESPONSIBILITIES: Key areas of focus for the Senior Manager , Investigations and Insider Threat include digital security operations, … more
- Elevance Health (Chicago, IL)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- SCI Shared Resources, LLC (Houston, TX)
- …the possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that ... deadlines as well as seek guidance and coaching from manager . Adjusts quickly to new work structures, processes, requirements...criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local,… more
- MTA (New York, NY)
- …are not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non- compliance with the ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud -Analyst-II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of America, we… more
- JPMorgan Chase (Jersey City, NJ)
- …weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible ... be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations ...work experience + 10+ years of experience in financial fraud investigations or related law enforcement +… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's ... They are responsible for ensuring fair and honest gaming and ensuring compliance in any regulated activities conducted by the Tribe's gaming operations on… more
- Providence (Oakland, CA)
- …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 assists the External Audit Senior Manager with developing, implementing and performing compliance related auditing and monitoring… more
- Atlantic Health System (Morristown, NJ)
- …+ Maintain a system of reporting and ensure the integrity of all compliance investigations , direct and coordinate internal audits, and monitor HIPAA/Patient ... The Compliance and Privacy Manager oversees, in...position at hand, is preferred. * Experience in conducting compliance investigations , legal internal investigations ,… more
- Robert Half (New York, NY)
- …of: + Financial crime compliance programs including AML, BSA, OFAC, and fraud investigations . + Model validations and tuning for transaction monitoring (TM), ... global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team.… more
