- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Head of Fraud Prevention and Partnership (M5) within Fraud and Claims Management. **In this role, you ... in Investigations, AML/KYC and Financial Intelligence roles + Leadership experience across Fraud Prevention , Detection or Operations roles or related leadership… more
- Sanofi Group (Cambridge, MA)
- **Job Title:** Regional Head of Investigations and Monitoring, North America **Location** : Cambridge, MA **About the Job** Ready to push the limits of what's ... focused on issues such as bribery, corruption, healthcare compliance, fraud and/or white-collar investigations. + Experience in managing e-Discovery platform/s,… more
- Sanofi Group (Cambridge, MA)
- …to develop risk mitigation plans. The role will report to the E&BI Head of Investigations and Monitoring, North America. This role exercises independent judgment in ... focused on issues such as healthcare compliance, bribery, corruption, fraud and/or white-collar investigations. + Experience utilizing incident management… more