- TTEC (Concord, NC)
- …TTEC community is here for you as one dynamic, global family. You'll report to a Team lead . You'll contribute to the success of the customer experience and the ... years of experience. Our employees have spoken. Our purpose, team , and company culture are amazing and our Great...diploma or GED + 1 year or more of fraud or investigations experience + Strong understanding… more
- Citigroup (Irving, TX)
- …risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent ... violations of law, rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud...regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + Leading… more
- New York State Civil Service (Hauppauge, NY)
- …Assistant Attorneys General in its Hauppauge office in Suffolk County. MFCU attorneys lead collaborative, team -based investigations with the unit's forensic ... Agency Attorney General, Office of the Title Attorney: Investigate/Prosecute Financial Fraud (3789) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- Amazon (Tempe, AZ)
- …relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security - Prior ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores...for an experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will… more
- AmeriHealth Caritas (Newtown Square, PA)
- …claims and operations indicative of fraud , waste and abuse.; + Lead and manage investigations into suspected fraudulent activities within pharmacy ... the Director, SIU the Pharmacy Manager in the Special Investigations Unit (SIU) will lead efforts to...lead efforts to detect, investigate and prevent healthcare fraud within the pharmacy operations. ; This role combines… more
- Centene Corporation (Austin, TX)
- …a culture of integrity and accountability. Provide strategic oversight of ethics investigations related to fraud , waste, abuse, and conflicts of interest, ... business units and markets. + Provide oversight of internal investigations into allegations of fraud , waste, abuse,...on process optimization, risk mitigation, and internal controls. + Lead a strategically focused team to support… more
- Intuit (Atlanta, GA)
- …our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... mitigation strategies and assist in developing operational policies and procedures + Lead complex fraud tactical teams, including assessment, quantification and… more
- M&T Bank (Buffalo, NY)
- …oversee Auditors (as applicable) on assigned audit activities. **Primary Responsibilities:** + Lead and participate in audits from planning to reporting and produce ... activities (including continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- Intuit (San Diego, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People ... our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without...other Intuit offices as occasionally needed **How you will lead ** + Performing complex investigations from intake… more
- HSBC (New York, NY)
- …the Global Head of Investigations , overseeing and managing the Global Internal Investigations team , which deals with all investigations that involve ... which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations provides expert and… more