- Bank OZK (Carrollton, GA)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . ... analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal… more
- City of New York (New York, NY)
- …civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of ... (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions...include, but not be limited to, the following: - Team Leadership & Supervision: Manage and supervise the Unit's… more
- Vanguard (Malvern, PA)
- …with senior internal stakeholders, ensuring transparent communication and trusted advisory support. Team Leadership + Build, mentor, and lead a high-performing ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- City of New York (New York, NY)
- …to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations ... effectively manage a team of investigative analysts. - Ability to conduct investigations . - Ability to analyze data and financial records. - Ability to identify… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …ongoing success and growth is creating the need for us to expand our Team . Specifically, we are presently seeking motivated Investigative Analysts to work with us ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …ongoing success and growth is creating the need for us to expand our Team . Specifically, we are presently seeking motivated Investigative Analysts to work with us ... (the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …and document findings to support audit work performed. Lead confidential investigations into potential misconduct, such as fraud , waste, abuse, regulatory ... The Compliance, Audit & Investigations Senior Manager plays a vital role within...Senior Manager plays a vital role within the Compliance team , working collaboratively across the organization to foster a… more
- Coinbase (Charlotte, NC)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- CVS Health (Nashville, TN)
- …the required timeframe. - Facilitates the recovery of company lost as a result of fraud matters. - Assists team in identifying resources and best course of ... **Preferred Qualifications** 1-3 years experience working on health care fraud , waste, and abuse investigations and audits...on health care fraud , waste, and abuse investigations and audits required or equivalent investigations … more
- ADP (Louisville, KY)
- …+ Secondary language skills are a plus. + Experience conducting due diligence investigations , fraud investigations , threat analysis. CFE, CAMS or CTM ... ** Lead Threat Intelligence Specialist** to join our team of security professionals! Are you interested in joining...support the Executive Protection Team , ADP Events Team and GSO Investigations domestically and overseas.… more