- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team . This role will support the Enterprise Internal ... in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and maintenance for… more
- TTEC (Concord, NC)
- …TTEC community is here for you as one dynamic, global family. You'll report to a Team lead . You'll contribute to the success of the customer experience and the ... years of experience. Our employees have spoken. Our purpose, team , and company culture are amazing and our Great...diploma or GED + 1 year or more of fraud or investigations experience + Strong understanding… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
- 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 (Charlotte, NC)
- … team , you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Deloitte (Raleigh, NC)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... specialized skills that align to a current client need. Team members focus on delivering services to clients, without...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Jabil (Mebane, NC)
- …equipment in a manufacturing environment required. Proven experience in leading a team of technicians Or an equivalent combination of education, training, or ... Experience with Automation Equipment is Preferred. BE AWARE OF FRAUD : When applying for a job at Jabil you...direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address.… more
- Compass Group, North America (Charlotte, NC)
- …Fraud & Investigations : Oversee and conduct theft and fraud investigations , including planning, evidence gathering, interviewing individuals, and ... Are you a seasoned and hands-on audit professional eager to lead a dynamic team while actively shaping an organization's financial and operational integrity?… more
- Bank of America (Charlotte, NC)
- …management discipline and experience with operational risk processes. This role will lead a team responsible for identifying and assessing inherent financial ... related to money laundering, economic sanctions, anti-bribery, corruption, and fraud . Key responsibilities include providing oversight, making strategic decisions,… more
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