- 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 (Los Angeles, CA)
- …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
- CVS Health (Hartford, CT)
- …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In ... manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex … 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
- 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
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues and/or… more
- CVS Health (Carson City, NV)
- …And we do it all with heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, investigation ... during civil and criminal proceedings. - Gives presentations to internal and external customers regarding healthcare fraud ...three years (3 years total) working on health care fraud , waste, and abuse investigations and audits… more
- TD Bank (Mount Laurel, NJ)
- …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
- 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
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management. Learn more about the career areas ... at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . We are searching for talented Senior Investigators to join our Anti Money Laundering (AML)… 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
- Liberty Latin America (PR)
- …Perform in-depth investigations into suspected fraudulent behavior, including subscription fraud , and collaborate with internal teams to mitigate risk, ... **How can you add value?** + Accountable to the Senior Manager, Revenue Assurance and Fraud Management... investigations into suspected fraudulent behavior, including subscription fraud , and collaborate with internal teams to… 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
- Citigroup (Wilmington, DE)
- …to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across the Enterprise. This role is part of the 2LOD and is ... Risk management activities. The ideal candidate will have a deep understanding of Internal Fraud risks within the banking industry, strong analytical skills, and… 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
- 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
- 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 (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
- Lockheed Martin (Bethesda, MD)
- …Martin's FAR mandatory disclosure program\. The Director will work closely with senior leadership, other legal elements, ethics, security, internal audit, human ... internal stakeholders to ensure a coordinated approach to investigations and compliance *Develop and maintain relationships with external partners, including… more