- KeyBank (Brooklyn, OH)
- …individual for the role of Senior Financial Crimes Investigator ( Internal Fraud ), within our Fraud Investigations Team. This individual will focus on ... + Proven organizational skills. **Preferred Qualifications:** + 1-2 years experience conducting internal fraud investigations + Bachelors' degree in business… more
- AAA Mid Atlantic (Wilmington, DE)
- …and become the source of assignments. + Conducts confidential fraud and internal investigations for senior management as necessary. + Participates in ... AAA Club Alliance is hiring for a Lead Internal Auditor to join our team! What We...most complex and challenging levels of audits and sensitive investigations independently from start to finish. + Ability to… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator, you will...to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues +… more
- Target (Brooklyn Park, MN)
- …and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About Us Target ... company and one of America's leading retailers. As a Senior Cybersecurity Analyst on the Cyber Fraud ...primarily focused on the daily scoping and analysis of internal and external fraud threats against Target,… 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
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... enhance fraud prevention methodologies. * Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud… more
- Elevance Health (Indianapolis, IN)
- **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
- Robert Half (Cincinnati, OH)
- …Include the Following? Experience with or understanding of: + Assisting in internal investigations into fraud , asset misappropriation, whistleblower ... JOB REQUISITION Cincinnati Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION CINCINNATI ADDITIONAL LOCATION(S)… more
- Sysco (Houston, TX)
- …**RESPONSIBILITIES:** + In cooperation with the Legal and HR teams, investigate potential internal fraud and other ethics and compliance matters as assigned. + ... SUMMARY:** In this position, you will report to the Director of Investigations and will support investigation projects consisting of conducting interviews, seeking… more
- Cook Medical (Bloomington, IN)
- …training, monitoring, and conduct of investigations .* Lead high-profile or complex investigations in collaboration with legal, HR, and internal audit teams.* ... Lead the company's global Anti-Bribery and Anti-Corruption (ABAC) and Investigations sub-function. Oversee execution of strategy and operational direction of… 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
- PenFed Credit Union (Mclean, VA)
- …on recommendations. + Provide continuous analytical support with various types of ongoing fraud investigations . + Ensure Proper controls are in place for the ... current fraud trends and root causes, identify fraud risk gaps, and collaborate with senior ...two (2) years' experience in data analytics, forensic accounting, fraud investigations , or BSA/AML is required. +… more
- CBRE (Los Angeles, CA)
- …accountability, and continuous development. - Oversee complex internal investigations into allegations of serious misconduct including fraud , corruption, ... teams. This position reports directly to the Head of Global Trust & Investigations and partners closely with senior stakeholders including Legal, Compliance, HR,… more
- Amazon (Seattle, WA)
- Description Would you like to join the team that protects the global AWS platform from fraud ? Are you looking to solve exciting fraud challenges in the cloud? Do ... on our platform? If so, Amazon Web Services (AWS) Fraud Prevention has an exciting opportunity for you. AWS...in a fast-paced environment. You will need to influence internal and external stakeholders that are spread across the… more
- Amazon (Seattle, WA)
- …relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security - Prior ... for an experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will...is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk, threat… more
- JPMorgan Chase (Jersey City, NJ)
- …commencing employment or assignment. **Job Responsibilities:** + Be Responsible for leading investigations specific to internal fraud , insider trading, ... and diverse investigations involving, but not limited to: internal fraud ; misconduct; securities violations; insider trading; antitrust; anti-corruption;… more
- The Cigna Group (Bloomfield, CT)
- …to identify, preserve, and obtain relevant documents and data; + Conduct internal investigations , to include reviewing relevant documents, communications and ... data, and conducting interviews of relevant individuals, including privileged internal investigations conducted under the supervision and direction of in-house… more
- Intuit (Mountain View, CA)
- …processes + Preparing executive summaries and providing appropriate updates about investigations to executives and senior leaders + Supporting and ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- DoorDash (Tempe, AZ)
- …managing a comprehensive risk intelligence program, conducting and overseeing complex internal and external investigations , and providing actionable intelligence ... anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security team. You will… more
- Bristol Myers Squibb (Princeton, NJ)
- …in nature. The Associate Director/ Investigator will plan, conduct, and manage internal Compliance & Ethics investigations related to reported violations of ... Bristol Myers Squibb Compliance program. **Primary responsibilities :** + Conduct internal compliance investigations . Develop and execute effective investigation… more