- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... job requirements): * Minimum 2 years of formal experience training AML, Fraud or other Compliance-related pillars. * Proven track record of successfully managing… more
- ADP (San Dimas, CA)
- …to provide updates and recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced...days at home).** + 5+ years of experience in fraud investigation , risk management, or compliance +… more
- Robert Half Accountemps (Rochester, NY)
- …Investigation , Finance, or Business. * Minimum of 1 year of experience in fraud investigations , banking compliance, or business finance. * Strong knowledge of ... to ensure compliance and safeguard sensitive information. Responsibilities: * Conduct thorough investigations into fraud cases reported by clients and internal… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT LEAD 1LOD* WHAT IS THE OPPORTUNITY?...with the cross functional team including technology, business, operations, investigation to design vision, develop requirement and deliver effective… more
- Humana (Hartford, CT)
- …time zones **Required Qualifications** * Bachelor's degree * 2 years of healthcare fraud investigations and auditing experience * Knowledge of healthcare payment ... you should strongly consider this amazing opportunity to join Humana's SIU. The Fraud and Waste Professional conducts investigations of allegations of fraudulent… more
- Bank OZK (Apollo Beach, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- State of Georgia (Fulton County, GA)
- …to fraud committed against the Georgia Medicaid program. The Medicaid Fraud Division has statewide jurisdiction for the investigation and prosecution of ... Assistant Attorney General 1 - Medicaid Fraud - Criminal Georgia - Fulton - Atlanta...abuse, neglect or exploitation; + Contribute to joint federal-state investigations including the possible litigation of matters in federal… more
- Bank OZK (Clearwater, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- State of Georgia (Fulton County, GA)
- Assistant Attorney General 1 - Medicaid Fraud -Civil Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/72524/other-jobs-matching/location-only) ... Job Alerts The Office of the Attorney General Department of Law Medicaid Fraud Division - Civil Litigation Assistant Attorney General The mission of the Department… more
- EchoStar (Englewood, CO)
- …best-in-class change management practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations teams to implement ... education + 5+ years of experience in a similar role, preferably within fraud detection, operations analysis, or investigation + Experience training and… more