- Daiichi Sankyo, Inc. (Basking Ridge, NJ)
- …other research areas centered around rare diseases and immune disorders.Summary The Associate Director , Privacy & Compliance Investigations , is a member of the ... privacy laws and regulations; and (b) managing and conducting internal investigations . This position, working with DSI's Data Privacy Officer, will collaborate… more
- First Horizon Bank (Raleigh, NC)
- …GA, Nashville, TN, Raleigh, NC or Birmingham, AL **Summary** The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise ... fraud . This role will have responsibility for customer advocacy,...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- DataVisor (Mountain View, CA)
- …Our culture is open, positive, collaborative, and results driven. Come join us! Position: Manager/ Director of Product Marketing, Fraud & Risk We are seeking a ... learning technology, advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift...Manager/ Director of Product Marketing , Fraud & Risk, to play a pivotal role in… more
- Sallie Mae (Newark, DE)
- …future generations, for the future of education. **What You'll Contribute** The Director , Financial Crimes Risk will be responsible for developing and implementing a ... comprehensive Fraud Risk Management framework to effectively minimize risk and...strategies and frameworks. + Experience in conducting risk assessments, investigations , and reporting on financial crimes incidents. + Experience… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director ** in the Claims Assistance Center as part of the Fraud & Claims Management ... and lines of business at www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report to the Head of Claims… more
- Honeywell (Phoenix, AZ)
- …as helping to formulate strategies to mitigate these risks. Your expertise in fraud detection and forensic investigation will be instrumental in maintaining the ... corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work...updated on industry best practices and emerging trends in fraud detection and forensic investigation ABOUT HONEYWELL… more
- CIBC (Chicago, IL)
- …The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of ... and knowledge to clients and other lines of business specific to client fraud investigations . This role may require participation in projects that represent… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director , Enterprise Fraud Operations and will be responsible for managing a ... to mitigate the risk identified through investigative findings. + Conduct detailed investigations and reporting on new account origination fraud , first-party… more
- State of Maine, Bureau of Human Resources (Bangor, ME)
- …complainants, and others with knowledge of the facts; * Conduct fraud investigations ; * Gather evidence; * Write investigation reports; * Refer cases for ... witness to facts developed during the conduct of an investigation . * This work requires extensive personal contact and...additional information about this position please contact Tom Roth, Director of Fraud Operations at ###@Maine.gov .… more
- Commonwealth Care Alliance (Boston, MA)
- …Summary:** The FWA Investigator Coder Sr. Associate is an integral part of the Fraud , Waste & Abuse (FWA) Special Investigation Unit (SIU). The position reports ... directly to the Sr. Director , Fraud , Waste & Abuse. This position...in internal database, provide case updates on progress of investigation , and coordinate with management recommendations and further actions… more
- Port Authority of New York and New Jersey (Jamaica, NY)
- …preferred + Law enforcement training/qualifications desirable + Experience in handling complex fraud investigations a plus + Knowledge of procurement practices ... of the Port Authority's programs and operations. Reporting directly to the Assistant Director of Fraud Prevention, the Project Manager will oversee multiple… more
- State of Massachusetts (MA)
- …available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding ... **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC - Boston 100… more
- The Walt Disney Company (Glendale, CA)
- …initiatives and the safety of all its guests and employees. The Director , Global Security Investigations will be responsible for developing, implementing, ... investigations team. Identify opportunities, to streamline processes, enhance investigation methodologies, and leverage technology solutions to improve the… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …research areas centered around rare diseases and immune disorders. **Summary** The Associate Director , Privacy & Compliance Investigations , is a member of the ... privacy laws and regulations; and (b) managing and conducting internal investigations . This position, working with DSI's Data Privacy Officer, will collaborate… more
- State of Colorado (Denver, CO)
- …other crimes appropriate for investigation and prosecution by the Medicaid Fraud Control Unit. The Investigations Analyst will: + Conduct detailed research ... Medicaid Fraud Control Unit (COMFCU) conducts civil and criminal investigations and prosecutes criminal offenses to include fraudulent activity by Medicaid… more
- American Family Insurance - Corporate (Madison, WI)
- …as needed, to supplement company resources and support the requirements of investigations . + Monitor and reviews vendor investigation resources' work product ... in special investigation industry associations and collaborating with special investigation industry peers to combat insurance fraud activity. + Solid… more
- AmeriHealth Caritas (Philadelphia, PA)
- …timely review and comments and maintains appropriate change control procedures. The Director , Compliance oversees the management of fraud , waste and abuse ... issues with provider, vendor and/or subcontractor performance related to FWA. The Director , Compliance manages Privacy investigations and other plan related… more
- CVS Health (Hartford, CT)
- …OH, MI. - Leads a team of investigators to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, ... Leads a team in the planning and execution of investigations of acts of healthcare fraud and...federal, state, and local law enforcement agencies in the investigation and prosecution of acts of healthcare fraud… more
- State of Colorado (Lakewood, CO)
- Motor Vehicle Investigations Unit - Compliance Investigator I - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4546532) Apply Motor ... Vehicle Investigations Unit - Compliance Investigator I - Hybrid Salary...the statutory mandate pursuant to 42-1-222 [C.R.S] to prevent fraud concerning the use of driver's licenses, identification cards,… more
- Magna (Troy, MI)
- …Internal Audit (IA) Investigation & Specials Team, the Coordinator, Internal Audit Investigations will support the Global IA and Group Investigation Leads in ... administering, coordinating, and monitoring the execution of investigations . This position reports to the Director ,...review and triage of incoming Hotline reports in the Investigation Management system (NAVEX) and addition of new cases,… more
