- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager of Store Investigations - Asset Protection Hub at Walmart will be responsible for leading a team of investigators to ... US stores. This role will also evaluate new and evolving methods of fraud and collaborate with business partners to develop prevention strategies. **What you'll do… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support REPORTS… more
- Ankura (Chicago, IL)
- …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
- Amazon (Seattle, WA)
- …discipline. - 5+ years of relevant industry experience, either as an IC or manager , in risk or fraud investigations , regulatory compliance, ecommerce, ... that passion. We are looking for an experienced, motivated Manager , Risk Management with a background in risk, digital..., Risk Management with a background in risk, digital fraud , compliance, or cyber investigations who also… more
- TD Bank (Boston, MA)
- …knowledgeThe Financial Crime Risk Investigation Support Officer II processes alerts and/or fraud cases to derive regulatory and policy violations that contributed to ... fraud and/or AML and Sanctions/ABAC financial crime. Ensures necessary...is consistent with relevant rules/regulations + Completes adjudications and investigations - reports/escalates risk issues or process gaps identified… more
- M&T Bank (Buffalo, NY)
- …continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... auditing standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + Bachelor's… more
- Capital One (Richmond, VA)
- …Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations , Claims and Disputes. **The Senior Manager supports the line of ... Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of… more
- The Clorox Company (Durham, NC)
- …**Investigation & Risk Management** + Assist in managing and conducting internal investigations related to fraud , misconduct, and compliance violations. + ... team. #CloroxIsThePlace (https://www.linkedin.com/feed/hashtag/?keywords=cloroxistheplace&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A7079847624048001024) **Your role at Clorox:** The Assistant Manager , Compliance plays a key role in supporting the… more
- American Express (New York, NY)
- …and business partners. + Reviewing and updating, where required, the GS Internal Fraud Investigations departmental standards and procedures to align with new or ... and gain a deep understanding of the Global Security Department's processes, specifically investigations of internal fraud and conduct related matters. This role… more
Recent Jobs
-
Principal Consultant, Offensive Security, Proactive Services (Unit 42)
- Palo Alto Networks (Fort Meade, MD)