- Deloitte (Raleigh, NC)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Humana (Raleigh, NC)
- **Become a part of our caring community and help us put health first** The Manager , Fraud and Waste conducts investigations of allegations of fraudulent and ... approach, resources, schedules and goals. **Where You Come In** The Manager , Fraud and Waste coordinates investigation with law enforcement authorities.… more
- USAA (Charlotte, NC)
- …governance standards. + Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including ... this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our...transaction monitoring, AML and Fraud investigations , and case management systems. +… more
- Elevance Health (Durham, NC)
- …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
- TD Bank (Charlotte, NC)
- …"moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime (eg… more
- Bank of America (Charlotte, NC)
- …enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud ... Fraud Analytics and Innovation Lead Analyst - ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Walmart (Mebane, NC)
- …to existing operational processes. + **Enhance Asset Protection** : Conduct investigations , recognize security breaches and thefts, implement and monitor access ... operational efficiency. + **Asset Protection:** Knowledgeable in asset protection, investigations , and security best practices. + **Collaborative Communication:** Effective… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual contributor responsible ... and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses...a proven ability to analyze large datasets and drive investigations from raw data. * Professional experience using SQL… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract by ... for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** As the Portfolio Credit Manager for a large vertical furniture client and a portion of the Home Core Furniture & ... credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and portfolio monitoring. In addition, you will influence deal… more