• Fraud and Criminal Investigator

    SCI Shared Resources, LLC (Houston, TX)
    …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations ... filing of major felony criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law… more
    SCI Shared Resources, LLC (12/15/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Lewiston, ME)
    …**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
    TD Bank (01/07/26)
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  • Life Sciences - Compliance, Risk Management…

    Ankura (Lexington, NY)
    …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
    Ankura (12/31/25)
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  • Program Assistant I (Financial Fraud )

    State of Colorado (Denver, CO)
    Program Assistant I (Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5190228) Apply  Program Assistant I (Financial Fraud ) ... seeking a Program Assistant I to join its Financial Fraud Unit, a collaborative team focused on protecting the...focused on protecting the public and supporting complex financial investigations . This position is well suited for someone who… more
    State of Colorado (01/08/26)
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  • Compliance and Fraud Investigator-…

    Serco (Ontario, CA)
    …with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager . + Supervise ... await you at Serco Canada Join our team as a Compliance and Fraud Investigator, where you will be responsible for safeguarding compliance and identifying potential… more
    Serco (01/06/26)
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  • Medical Analyst: Legal Nurse, Fraud…

    New York State Civil Service (New York, NY)
    …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... Agency Attorney General, Office of the Title Medical Analyst: Legal Nurse, Fraud /Patient Abuse (6418) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
    New York State Civil Service (01/09/26)
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  • Senior Counsel, Litigation and Government…

    Bristol Myers Squibb (Princeton, NJ)
    …highly-skilled and motivated attorney to join our Litigation and Government Investigations team to provide strategic legal support to our Government Affairs ... + Experience with state and federal health care programs, fraud and abuse laws, FDA, FTC, and the legislative...+ US Exempt Employees: flexible time off (unlimited, with manager approval, 11 paid national holidays (not applicable to… more
    Bristol Myers Squibb (12/26/25)
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  • Manager Field Loss Prevention- Atlanta,…

    Staples (Atlanta, GA)
    …to achieve effective system operations, efficiency and savings. **Loss Prevention and Investigations :** + Monitors fraud prevention measures and executes ... with Corporate Fraud to identify and resolve internal and external investigations . + Works with cross functional groups and departments to ensure seamless,… more
    Staples (11/12/25)
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  • Financial Crimes Operations Manager - UT,…

    Zions Bancorporation (Midvale, UT)
    …manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations ; Fraud Case Management and Investigations ; and Enhanced Due ... proper functioning. . Develop and conduct training for the investigation teams related to new and ongoing fraud...quarterly team meetings. Agenda coordinated with Product & Strategy Manager for applicable case studies, emerging fraud /AML… more
    Zions Bancorporation (12/10/25)
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  • Manager , Field Compliance

    Lundbeck (Deerfield, IL)
    Manager , Field Compliance Requisition ID: 7092 Location: Deerfield, IL, US Do you want to join a team where the mission is meaningful, the challenges are complex, ... Opportunity - Open to candidates within the United States** **Summary:** The Manager , Field Compliance will support the Director, Field Compliance and … more
    Lundbeck (11/13/25)
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