• Senior Fraud and Waste Professional

    Humana (Raleigh, NC)
    …**Required Qualifications** + Bachelor's degree + Minimum 3 + years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of...The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The… more
    Humana (01/10/26)
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  • Audit & Assurance Senior Manager, Fraud…

    Deloitte (Raleigh, NC)
    …employment + 8+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services + Experience in public ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a...When situations require our audit clients to undertake independent investigations , you will be part of a team performing… more
    Deloitte (11/21/25)
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  • Manager, Fraud and Waste, Special…

    Humana (Raleigh, NC)
    …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager, Fraud and Waste works within specific guidelines and procedures;...schedules and goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities.… more
    Humana (01/08/26)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
    Coinbase (10/25/25)
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  • Security Officer

    JPMorgan Chase (Charlotte, NC)
    …fire and life safety, executive protection, due diligence, pre-employment screening, fraud investigations , cyber security, ATM, branch and corporate building ... security. As a Security Officer within our Global Security team **,** you will be responsible for leading a shift of security officers at one of JPMorgan Chase's Critical Facilities located in Charlotte, NC. In this role, you will work closely with the… more
    JPMorgan Chase (11/02/25)
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  • Advisor, Internal Auditor- Finance SOX

    Cardinal Health (Raleigh, NC)
    …processes and control procedures and manages Sarbanes-Oxley (SOX) compliance and fraud investigations . **_Responsibilities_** + Assist in leading efforts of ... managing and executing the SOX program including identifying, performing testing, and review of SOX controls, while working with and maintaining relationships with business. + Work directly with and perform substantive audit procedures on the behalf of our… more
    Cardinal Health (01/07/26)
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  • Associate Manager, Compliance

    Coinbase (Charlotte, NC)
    …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
    Coinbase (11/15/25)
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  • Global Financial Crimes Senior Investigator

    Bank of America (Charlotte, NC)
    …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
    Bank of America (01/07/26)
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  • Senior Manager, Risk (First Line of Defense)

    CIBC (North, NC)
    …the areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations , Deposit Operations, Loan Operations, ... **Risk subject matter expertise** - Understand and communicate requirements related to fraud , AML, compliance, data, and transaction processing risks. Be able to… more
    CIBC (01/09/26)
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  • AVP, Special Investigations Unit

    BlueCross BlueShield of North Carolina (NC)
    **Job Description** The AVP Special Investigations Unit (SIU) is responsible for overseeing and managing fraud , waste, and abuse (FWA) detection, investigation, ... and robust processes to identify FWA schemes and direct investigations to resolve issues effectively and efficiently. The AVP...Do** **Leadership:** + Lead and mentor a team of fraud investigators, analysts, and other staff, providing guidance and… more
    BlueCross BlueShield of North Carolina (01/07/26)
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