- Amazon (Arlington, VA)
- …highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy's ... a technical minded strong leader who has a proven track record of investigating vendor fraud in procure-to-pay lifecycle and building systems to detect fraud… more
- Gilead Sciences, Inc. (Foster City, CA)
- …their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too ... and accelerate the development of the group's pharmaceutical crime and healthcare fraud program. The role will include both people leadership and individual… more
- TD Bank (Lewiston, ME)
- …this role. **Line of Business:** Anti Money Laundering **Job Description:** The Senior Manager, AML Operations oversees a large and significant multi-faceted AML ... team focused on reviewing case information referred by the Fraud and GSI investigative teams for the purpose of...SAR based on the information provided by the referring investigator . **Depth & Scope:** + Provides people management leadership… more