- Humana (Sacramento, CA)
- …a part of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of ... fraudulent and abusive practices. The Manager , Fraud and Waste works within specific...schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with… more
- JPMorgan Chase (Lakewood, CA)
- …operations, people, and assets on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you will oversee a team ... information. Required qualifications, capabilities and skills + Experience in financial fraud investigations , related Law Enforcement or Retail Banking… more
- City National Bank (Los Angeles, CA)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... WILL YOU DO? * Deliver towards fraud product strategy with direction of Fraud product manager to ensure comprehensive coverage of internal and external … more
- Ross Stores, Inc. (Dublin, CA)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Sr\. Manager , Loss Prevention Outreach & Engagement will be responsible for engaging, ... with the resolution of theft and other safety and security incidents\. The Sr\. Manager will also work with key internal and external partners to develop processes,… more
- CVS Health (Sacramento, CA)
- …Medicaid experience is preferred. Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by both members and ... **Required Qualifications** + 2 to 5 years of managing healthcare fraud , waste and abuse investigations and audits. + 3 to 5 years of leadership experience… more
- City National Bank (Los Angeles, CA)
- …Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to inform and drive a ... * MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class… more
- Amazon (San Diego, CA)
- Description We are looking for an experienced risk manager with background in compliance, risk intelligence analysis, and implementation of large-scale gap ... worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support,… more
- Target (San Jose, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Amazon (San Diego, CA)
- …an experienced, motivated Risk Manager with a background in risk, digital fraud , compliance, or cyber investigations who also have advanced data analysis ... to manage critical and high impact projects. The Risk Manager role for Search Abuse within Sales Abuse Prevention...initial investigation to assess the abuse and large scale investigations to derive insights about tactics used to conduct… more
- City National Bank (San Francisco, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more