- City National Bank (Charlotte, NC)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within ... will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations , Technology, and Operational Risk to maintain… more
- American Express (Charlotte, NC)
- …false positives and improve overall detection efficiency. + Partner closely with Fraud Investigations , Operational Risk, and Compliance to ensure analytical ... and enterprise controls. + Provide analytical support and insights during internal fraud investigations and incident reviews. + Work with Data Engineering… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... indicators of internal fraud exposure. + Partner with Fraud Operations, Investigations , and Operational Risk teams to translate case findings into preventive… more
- Bank of America (Charlotte, NC)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant… more
- Bank of America (Charlotte, NC)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington,...**Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external… 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
- United Therapeutics (Research Triangle Park, NC)
- …review the work of contractors and temporary associates, as needed + Investigations & Audits + Provide investigation support, including information gathering, ... matter expert with a working understanding of FDA regulations, fraud and abuse laws, and industry codes. You have...years of experience in corporate compliance monitoring, auditing, and investigations roles + Full knowledge of healthcare laws and… more
- TD Bank (Charlotte, NC)
- …The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing,… more
- Bank of America (Charlotte, NC)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
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