- Truist (Baltimore, MD)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules, reports and other processes designed to identify activity… more
- State of Michigan (Lansing, MI)
- …routinely handles sensitive and complex legal assignments that pertain to criminal investigations and prosecutions of white-collar or financial crimes. This ... other types of financial crimes, including but not limited to insurance fraud , securities fraud , tax fraud , practicing as an unlicensed realtor,… more
- Fifth Third Bank, NA (Rosemont, IL)
- …ESSENTIAL DUTIES AND RESPONSIBILITIES: + Perform in-depth quality assurance reviews of financial crime investigations (ie. Sanctions, AML, CDD, and/or CTR) to ... Financial Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately escalates… more
- Highmark Health (Montgomery, AL)
- …progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute ... project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud , waste… more
- City of New York (New York, NY)
- …synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations ... County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money… more
- New York State Civil Service (Albany, NY)
- …to the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior...activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due… more
- MyFlorida (Jacksonville, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY:… more
- The Clorox Company (Durham, NC)
- …**Investigation & Risk Management** + Assist in managing and conducting internal investigations related to fraud , misconduct, and compliance violations. + ... global internal audit strategy, with a strong focus on compliance and investigations . This role assists in identifying and mitigating business, financial ,… more
- New York State Civil Service (New York, NY)
- …following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Experience supervising ... investigators, analysts, and administrative personnel tasked with analyzing and assessing financial and insurance fraud referrals and providing intelligence… more
- City of New York (New York, NY)
- …synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations ... York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial … more