- Guardian Life (Holmdel, NJ)
- …with external vendors, such as private investigators, law enforcement, and forensic experts to support investigations and ensure the accuracy and credibility ... of evidence. + Prepare comprehensive investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter… more
- Deloitte (Princeton, NJ)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more