- Fidelity Investments (Roanoke, TX)
- …across all lines of business, including Fraud Detection, Recovery, Investigations and Legal, Compliance and Cyber Security, Second and Third ... Job Description: VP, Fraud Planning The Role Fidelity's Risk and Control...professional to join our team in our fight against fraud . The VP of Fraud Planning will… more
- Secretariat Advisors LLC (San Francisco, CA)
- …that experience spent within a consulting firm. That experience should include investigations of the following themes: fraud , asset misappropriation, bribery and ... firms on significant litigation matters and bet-the-company disputes and investigations . Specifically, Secretariat specializes in securities litigation, M&A disputes,… more
- State of Delaware (Wilmington, DE)
- …a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud , and protect consumers in the First State. In meeting this mission, ... supported by teams of talented lawyers and staff in the Criminal, Civil, Family, Fraud and Consumer Protection, and Civil Rights and Public Trust Divisions. Each of… more
- SoFi (Midvale, UT)
- …is $64,000 - $80,000. The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate's main focus ... will be investigating SoFi's Credit Card fraud , specifically application fraud , account activity ...while driving business objectives. What you'll do: Conducts thorough investigations on identified and suspicious accounts within the specified… more
- Fidelity Bank (Wichita, KS)
- …BSA department in accordance with bank policy and the Bank Secrecy Act. Performing fraud investigations derived from escalated fraud alerts and other ... FRAUD SPECIALIST Overview: Security and integrity are foundational...branch personnel or customers, and maintaining accurate and detailed investigations ensuring all relevant information is documented in the… more
- Marshall Investigative Group (Manchester, NH)
- …self-motivated individuals with experience in criminal justice, surveillance, mobile investigations , military, or police officer backgrounds to assist in insurance ... fraud claim's research involving monetary, bodily injury, theft, and...trained investigators have conducted thousands of successful insurance claim investigations by obtaining innumerable hours of claim-disputing documentation, saving… more
- PACS (Farmington, UT)
- … compliance culture Identify, assess, and mitigate regulatory and operational compliance risks Coordinate with compliance investigations , audits, and ... for facilities in the region Provide guidance on key healthcare compliance issues including fraud and abuse prevention, billing and coding accuracy, and referral… more
- Vallarta Supermarkets (Carson, CA)
- Description: Title: Store HR Safety Compliance Specialist Classification: Non-Exempt Reports to: HR Supervisor The compensation range provided is in compliance ... years of experience, and other factors. JOB DESCRIPTION Position Summary: Ensures compliance in accordance to company policies, procedures, federal, and state laws… more
- The CKHobbie Group (Harrisburg, PA)
- …license (required) . Experience with claims analysis, medical records review, and compliance investigations . Knowledge of MA regulations, medical billing, and ... services rendered by providers. This role involves claims analysis, provider audits, fraud detection, and regulatory enforcement to ensure compliance with state… more
- Ionis (Carlsbad, CA)
- … Program and drives results-oriented process improvement. Assists with internal compliance investigations , ensuring legal compliance and managing ... unique culture while you develop and expand your career! Associate Director/Director, Compliance Counsel SUMMARY: Reporting to the Director of Compliance , the… more
- Metropolitan Transportation Authority (New York, NY)
- …conducting investigations and/or audits of sick forms to identify fraud , and daily interaction and collaboration with operating managers, supervisors, and Office ... Incumbent also testifies on disciplinary matters relating to sick abuse, fraud , and related employee availability abuse, and may perform day-to-day additional… more
- Ross (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district(s)/area. Mitigating Theft & Fraud Aggressively identify, investigate, and resolve all internal and external… more
- Ross Stores (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district(s)/area. Mitigating Theft & Fraud *Aggressively identify, investigate, and resolve all internal and external… more
- TE Connectivity (Berwyn, PA)
- …on cost accounting standards, purchasing system requirements, and business systems compliance . Conduct and support internal investigations and government ... range of government contracting matters, with a strong emphasis on compliance with the Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation… more
- The Planet Group (Alviso, CA)
- …work including case notes, customer due diligence, processing legal documents, and fraud investigations Has the ability to communicate clearly, and effectively ... and complete case notes, customer due diligence records, and legal investigations . Experienced in handling end-to-end payment processing and posting Job… more
- Cornerstone Building Brands (Denver, CO)
- …correcting machine and work area safety issues, as well as conducting accident investigations as required Provides direction to all production team members to ensure ... Management, Line Organization and KPI's (Key Production Indicators) Ensure compliance with TQC process and other quality measures Ensure,...18 years of age to apply. Notice of Recruitment Fraud We have been made aware of multiple scams… more
- Albertsons (Fairfax, VA)
- …responsibilities: Shrink Control Monitors the checkout area of the store for consumer fraud , associate dishonesty and compliance with proper cash handling and ... the store and conducts delivery audits to detect vendor fraud , associate dishonesty and compliance with proper...and the Loss Prevention Manager. Conducts internal and vendor investigations at the direction of the Loss Prevention Manager.… more
- CAPPS (Austin, TX)
- …within the Texas juvenile justice system. OIG inspectors general oversee criminal investigations and possess all the power and duties granted to peace officers ... and documents allegations of criminal and administrative misconduct including fraud , waste, abuse, neglect, and exploitation related to juveniles, facilities,… more
- PricewaterhouseCoopers (New York, NY)
- Industry/Sector IMA X-Sector Specialism Fraud , Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary A career in our ... opportunity to help our clients manage their national security regulatory compliance obligations. Our team supports companies by developing insightful compliance… more
- CNA (Chicago, IL)
- …Exercises judgement to determine liability and compensability by conducting investigations to gather pertinent information, taking recorded statements from insureds, ... high quality service. Identifies and addresses subrogation/salvage opportunities or potential fraud occurrences by evaluating the facts of the claim and making… more
