- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3820) Occupational Category Legal Salary Grade NS ... unit's New York City office. The selected attorney will lead complex civil fraud investigations ...the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with… more
- ADP (San Dimas, CA)
- …mitigating risks Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee...as required. + Mentor and provide guidance to junior team members; may lead functional project teams… more
- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose ... job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving...to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and training that will lead … more
- First Horizon Bank (Memphis, TN)
- … Strategy Data Analytics Lead will drive data-driven decision-making within the Fraud Strategy and Analytics team by managing and engineering data solutions ... of banking systems to support complex internal and external fraud investigations . * Support root cause analysis...of fraudulent activity through data analysis. * Collaborate with Fraud Strategy team to provide data-driven insights… more
- State of Colorado (Denver, CO)
- …the MFANU that will work both independently and as part of a multidisciplinary team to c onduct civil and criminal investigations , litigation, and prosecution of ... Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator… more
- Raymond James Financial, Inc. (Denver, CO)
- …regulations. **Essential Duties and Responsibilities** + Lead and manage a team of fraud monitoring associates, ensuring timely and high-quality completion ... to ensure deliverable requirements and timelines are met. + Lead onboarding and continuous training for the team...Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …frameworks. This role is responsible for managing the Fraud team in the detection, analysis, case management, investigations , documentation, reporting, ... for the Fraud team in fraud detection, analysis, case management, investigations , documentation,...digital initiatives. + Develop training and job aids for fraud staff and front-line employees. + Lead … more
- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... Fraud teams, the 2nd Line Operational Risk Management team , and the RBC Fraud Risk Centre...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
- Hills Bank (Hills, IA)
- …employees to protect customer information and prevent loss. + Lead Fraud Specialists in performing fraud -related investigations and provide subject ... claim activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of...possible SAR filings to management and/or the bank's AML/BSA team , in accordance with procedures. + Coordinate fraud… more