- Zions Bancorporation (Midvale, UT)
- …the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations ; Fraud Case Management and Investigations ; and Enhanced Due ... investigation teams related to new and ongoing fraud and AML suspicious activity typologies. . Lead...to the Bank Secrecy Act and USA PATRIOT Act. Fraud typologies. . Strong understanding of bank operations… more
- Coinbase (Richmond, VA)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver… more
- CVS Health (Hartford, CT)
- …execute the department's fraud risk strategy, partnering with compliance, fraud , and investigation teams to enhance detection and prevention. Additionally, ... with heart, each and every day. **Position Summary:** The Lead Director, Strategic Risk & Reporting is a pivotal...driving proactive detection and prevention initiatives in partnership with fraud , compliance, and investigation teams. + Process… more
- State of Colorado (Denver, CO)
- …employees, retailers, vendors, and associated partners; conducts and reviews complex background investigations and serves as the Lottery's lead authority on ... TFA-02655-12.2025 Department Department of Revenue Division Lottery - Security & Investigations Opening Date 12/31/2025 Closing Date 1/13/2026 5:00 PM Mountain FLSA… more
- LinkedIn (Omaha, NE)
- …an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations . In this critical role, you ... Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team,...of experience in cyber threat intelligence, threat tracking, or investigations + Experience leading operations focused on… more
- DoorDash (Honolulu, HI)
- …analyze, and correlate security alerts, logs, and events from various sources + Lead investigation and containment of security incidents, as incident handler + ... and unwavering vigilance. About the Role The Threat Response Engineer, Security Operations will be responsible for conducting investigations and response … more
- MyFlorida (Orlando, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... FRAUD CITY: ORLANDO COUNTY: ORANGE The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of… more
- AIG (Atlanta, GA)
- …on all cases. + Handle a full caseload of primarily high complexity investigations including organized ring activity, provider fraud , premium avoidance, and ... and underwriting departments regarding loss trends and opportunities for future fraud mitigation. Key responsibilities: + Dedicated lead /liaison between internal… more
- Zelis (Atlanta, GA)
- …We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation . Thank you for staying vigilant. ... and the personal interests that shape who you are. Position Overview The Lead Implementation Project Manager is responsible for both partnering with the Director of… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …the SIU Management, this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of ... systems. (BREADTH). + Expertise in complex clinical coding/reviewing assignments, difficult investigations and highly visible issues. (DEPTH). + Lead the… more