- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the ... delegation and oversight of day-to-day fraud investigations . This may include the supervision...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… more
- Burlington (Sacramento, CA)
- …the largest and fastest growing off-price retailers in the nation, join the Burlington Stores team as a **Senior Manager of Field Investigations ** ! Are you an ... measures to minimize opportunity for dishonest behaviors. The Sr. Manager of Investigations supervises 6-8 Field Investigators and will lead an intelligence… more
- Highmark Health (Sacramento, CA)
- …**EXPERIENCE** **Required** + 7 years of in the Health Insurance industry and/or Healthcare Fraud investigations + 3 years in leading projects of varying size ... be called upon as a subject matter expert for investigations providing guidance and mentoring to investigative team...systems. + Provide investigative support and mentoring to investigative team members. + Function as a project lead… more
- Deloitte (Sacramento, CA)
- …, security incident response, technical investigations , intellectual property investigations , and/or financial fraud investigations + Bachelor's ... and more innovative. You will become part of a team that advises, implements, and manages solutions across five...develop and maintain programmatic solutions to insider risk + Lead and assist in the investigation of all incidents… more
- EFI Global (Sacramento, CA)
- …loss, disaster or catastrophic loss of commercial, residential properties. This is an LCL team lead role to work and travel the West Region, provide mentorship ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- RELX INC (Sacramento, CA)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... https://risk.lexisnexis.com/government About the Team : Are you looking to join an industry-leading sales...complex identity challenges, and in this role, you will lead initiatives to enhance our visibility and brand awareness… more