- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of the Bank's… more
- CVS Health (Hartford, CT)
- …within the Special Investigations Unit (SIU) plays a key role in supporting fraud , waste, and abuse investigations by managing and responding to Requests for ... best practices. The analyst will also provide **leadership support** to the Manager by assisting with team coordination, reporting, and strategic planning efforts.… more
- Truist (Baltimore, MD)
- …of 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,...Act as a point of contact for BSA and fraud related questions and support. Assist regional contacts and… more
- Target (Orlando, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer… more
- The Brattle Group (Washington, DC)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review...will be paired with a peer-level buddy and a manager -level mentor to help you make the most of… more
- Federal Reserve Bank (Washington, DC)
- …guide them through their internship, and regular check-in meetings with their manager to manage performance expectations and assist with learning goals. Interns have ... programs and operations while helping to prevent and detect fraud , waste, and abuse. The Data Analytics (DA) section...Board and CFPB databases that support OIG audits and investigations and the DA section's forensic evaluations and risk… more
- Allied Universal (Conshohocken, PA)
- …internal and external inquiries + Provide support and oversight related to ethics, fraud and other compliance investigations , including but not limited to, ... North America. The Director of Compliance also supports and oversees ethics investigations and oversees the development, enhancement and management of the company's… more
- Hanford Tank Waste Operations & Closure, LLC (Richland, WA)
- …receives functional guidance and direction from the Employee Concerns Program Manager . Job Responsibilities/Duties * Conduct and manage investigations consistent ... to raise concerns related to environment, health, safety, quality, security, waste, fraud and abuse, working conditions, management, retaliation and other types of… more
- CVS Health (Somerset, PA)
- … investigations including, but not limited to: Internal/External theft, fraud , falsification of company records, misappropriation of company assets, safety ... employees, building, product, supplies, etc.), conducting internal and external investigations , overseeing Environmental Health and Safety programs, conducting operational… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …clinical and operational excellence. **Summary** Works collaboratively with the Compliance Manager on creating auditing protocols which align with Bon Secours Mercy ... internal monitors and audit protocols and the prevention of fraud , waste and abuse. + Develops compliance monitors and...revenue cycle risk areas + Assists in auditing and investigations requested by the System Director, Compliance. + Assists… more