- PennyMac (Plano, TX)
- …requirements as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Amazon (Tempe, AZ)
- …or related discipline. * 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security * ... for an experienced, motivated industry specialist with background in risk, digital fraud , compliance , or cyber investigations who also have advanced data… more
- Amazon (Seattle, WA)
- …of relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security - ... are looking for an experienced Manager with background in risk, digital fraud , compliance , and/or cyber investigations . You will manage the core… more
- Amazon (San Diego, CA)
- …for an experienced risk specialist with industry experience in eCommerce fraud , compliance , or cyber fraud investigations with relevant risk management ... with 5 years of relevant industry experience handling cyber security risks, fraud investigations , or regulatory compliance . OR * Master's degree in computer… more
- Amazon (Seattle, WA)
- …of relevant industry experience in threat intelligence handling cyber security risks, fraud investigations , or regulatory compliance , or equivalent industry ... security and risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data… more
- Amazon (Seattle, WA)
- …Statistics with 5 years of relevant industry experience handling cyber security risks, fraud investigations , or regulatory compliance . OR * Master's degree ... 3 yrs of relevant industry experience in handling cyber security risks, fraud investigations , or regulatory compliance . * Highly proficient in data analysis… more
- Amazon (Arlington, VA)
- …moment it hits the financial system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing investigations ... clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Knowledge of… more
- Amazon (Goodyear, AZ)
- …savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations , as well as drive loss avoidance initiatives in ... experts operating in various domains including customer return fraud /abuse, seller/vendor fraud and stolen goods investigations . The Customer Fraud team… more
- KeyBank (Brooklyn, OH)
- …and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations Team. This individual will ... skills. **Preferred Qualifications:** + 1-2 years experience conducting internal fraud investigations + Bachelors' degree in business administration,… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited… more
- Guidehouse (Richardson, TX)
- …None **What You Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy, completeness, and adherence to ... identify and analyze points of compromise, and communicate potential risk to Fraud leadership. + Determine action required based on established procedures and work… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and ... and efficient processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established… more
- Walmart (Kennewick, WA)
- …ensure compliance with company policies, promote customer satisfaction, and manage investigations related to fraud , compliance , and safety. **What you'll ... plays a critical role in driving asset protection, safety, and compliance results across facilities. This position involves evaluating programs, collaborating with… more
- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... One's credit card lines of business and the AML Fraud investigations group as a subject matter... fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager… more
- SMBC (Austin, TX)
- …fraud operations, fraud investigations , and the America's Division Fraud teams to ensure consistency. + Provide compliance expertise during audits, ... all related laws and regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius FCC, to advise on … more
- State of Colorado (Denver, CO)
- …units and groups, specifically focusing on program integrity, provider payment reviews, fraud investigations , waste and abuse reviews and recoveries, RAC, FWA ... data analytics, and compliance monitoring activities. This includes monitoring staffing and resource...areas of FWA, such as program integrity, RAC, and fraud investigations . How did you ensure cohesion… more
- JPMorgan Chase (Westerville, OH)
- …security policies, ensuring compliance , managing security operations, and conducting fraud investigations and cyber security measures. As a Fraud ... Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a key team… more
- Bristol Myers Squibb (Princeton, NJ)
- … Compliance program. **Primary responsibilities :** + Conduct internal compliance investigations . Develop and execute effective investigation plans; Interview ... nature. The Associate Director/ Investigator will plan, conduct, and manage internal Compliance & Ethics investigations related to reported violations of company… more
- Humana (Oklahoma City, OK)
- …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud ...and will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program… more
- Ankura (Washington, DC)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
Related Job Searches:
Compliance,
Fraud,
Fraud Compliance,
Fraud Investigations,
Investigations,
Investigations Compliance