• Financial Crimes Risk Manager (Director…

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency. Duties include, but… more
    New York State Civil Service (08/16/25)
    - Related Jobs

  • Audit Manager , Financial Crimes

    Bank OZK (Clearwater, FL)
    … schemes, ability to identify red flags and suspicious activity, and conduct fraud investigations , when necessary. + Knowledge of applicable regulations and ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
    Bank OZK (09/08/25)
    - Related Jobs

  • Manager , Supply Chain Asset Protection

    Burlington (Edgewater Park, NJ)
    …AP teams and the Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and Pool Points across the network. + ... in the nation, join the Burlington Stores team as Manager of Supply Chain, Asset Protection! The Manager...Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and… more
    Burlington (08/15/25)
    - Related Jobs

  • Corporate Security and Safety Manager

    The Hertz Corporation (Tampa, FL)
    …responsible for protecting company assets by performing vehicle related investigations , coordinating with law enforcement, conducting security assessments, and ... assisting with internal investigations . This role requires travel, video analysis, report writing,...Culture . Delivers training sessions to raise awareness about fraud detection and appropriate response strategies. . Encourages networking… more
    The Hertz Corporation (09/09/25)
    - Related Jobs

  • Law Enforcement Investigator II

    MyFlorida (Orlando, FL)
    …law enforcement experience, or five (5) years of work experience conducting healthcare fraud investigations . Note: All newly hired employees must obtain CJSTC ... and timely cooperation with requests from the MFCU Accreditation Manager and members of the Accreditation Team. This is...work which may include performing all aspects of Medicaid fraud investigations . This work includes but is… more
    MyFlorida (08/27/25)
    - Related Jobs

  • Manager , Program Integrity

    Centene Corporation (Indianapolis, IN)
    …program integrity and disclosure requirements. Develop, implement and manage strategic fraud , waste and abuse activities by maintaining state and federal ... Medicaid product lines. + Safeguard against the potential for fraud , waste and abuse and coordinate with, the Special..., waste and abuse and coordinate with, the Special Investigations Unit and state agencies to promptly investigate reports… more
    Centene Corporation (08/21/25)
    - Related Jobs

  • Area Manager - Asset Protection - DC

    Nordstrom (Vienna, VA)
    Job Description The Area Manager of Asset Protection is responsible for supervision of Asset Protection leaders and teams in both Nordstrom and Nordstrom Rack stores ... financial performance within their area of responsibility. The Area Asset Protection Manager is responsible for the safety and security of employees, theft… more
    Nordstrom (09/10/25)
    - Related Jobs

  • Manager - Threat Assessment - Compliance

    American Express (Sandy, UT)
    …identify and assess new threatsCollaborate with internal stakeholders across compliance, investigations , global security, fraud , sanctions, first-line, and risk ... for the company's enterprise-wide GFCC control framework. The GFCC Threat Assessment Manager will report to the Threat Assessment Director and work within the… more
    American Express (09/04/25)
    - Related Jobs

  • Sr. Program Manager , Selling Partner…

    Amazon (Seattle, WA)
    …it that way. To achieve this, we are looking for an experienced Risk Manager with background in risk/digital fraud and vendor management/risk, to manage critical ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
    Amazon (09/09/25)
    - Related Jobs

  • Corporate Security and Safety Manager

    The Hertz Corporation (College Park, GA)
    …staff, and field employees on security and safety matters. + Coordinate investigations with law enforcement and prosecutors as needed. Attend criminal and civil ... be the target of the inquiry. + Conduct internal investigations as requested by the global senior director or...and retraining sessions for experienced employees to also include fraud training and safety awareness. + Participate in the… more
    The Hertz Corporation (08/21/25)
    - Related Jobs