- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's ... Tribal-State Compact. + Conducts or assists with both conduct and regulatory investigations of gaming patrons and licensees. + Conducts interviews of subjects,… more
- Amazon (Seattle, WA)
- …discipline. - 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance, ecommerce, ... that passion. We are looking for an experienced, motivated Manager , Risk Management with a background in risk, digital..., Risk Management with a background in risk, digital fraud , compliance, or cyber investigations who also… more
- CVS Health (Olympia, WA)
- …do it all with heart, each and every day. The Certified Professional Coder (CPC) Manager will oversee a team of medical coders within the Special Investigations ... reviews for medical, behavioral, transportation, and other healthcare providers. The CPC Manager will be responsible for guiding the team in determining correct… more
- Google (Seattle, WA)
- …+ Experience partnering with engineering teams to manage cyber threat investigations . **Preferred qualifications:** + 5 years of experience managing cross-functional ... or cross-team projects. + Experience in security, fraud , spam and abuse space/ecosystem. + Understanding of Machine...street or across the globe. As a Technical Program Manager at Google, you'll use your technical expertise to… more
- Target (Lacey, WA)
- …educating team members on operational shortage priorities. An **Assets Protection Operations Manager (APOM)** role in Global Supply Chain means leading a secure work ... routines are being executed to identify, investigate and resolve theft and fraud activity. You will build strong relationships with law enforcement and community… more
- Molina Healthcare (Tacoma, WA)
- …for compliance by overseeing, follow-up and resolution of investigations . **Knowledge/Skills/Abilities** * Assists with implementation and day-to-day operations ... of the Compliance Program, Compliance Plan, Code of Conduct, and Fraud , Waste and Abuse Plan across the enterprise while ensuring compliance with governmental… more
- Coinbase (Olympia, WA)
- …* 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 (Olympia, WA)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely… more
- Amazon (Seattle, WA)
- …an equivalent of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current ... Description We are looking for an experienced fraud investigator with strong analytical skills to become...investigations team. This position will report to Escalations Manager , in Buyer Risk Prevention (BRP) team. Our mission… more
- CDM Smith (Olympia, WA)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
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