- 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
- LinkedIn (Mountain View, CA)
- …a LinkedIn office on select days, as determined by the business needs of the team . This role will be based in Mountain View, CA. Join LinkedIn's Trust Engineering ... team as a Senior Staff Security Engineer in our...Investigators to create cutting-edge technologies to fight abuse and fraud at scale. This role focuses on building proactive… more
- Molina Healthcare (Cincinnati, OH)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager, SIU, the Team Lead is responsible to lead a small team of investigators and ... a team of investigators and analysts, the Team Lead will ensure the Manager is...of investigative and law enforcement procedures with emphasis on fraud investigations + Knowledge of Managed Care… 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
- Coinbase (Charlotte, NC)
- …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
- Coinbase (Charlotte, NC)
- … team , you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders ... 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… more
- Capital One (Riverwoods, IL)
- …Enforcement contacts -Oversee complex financial investigations , sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will perform a ... various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… more
- Coinbase (Trenton, NJ)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … more
- AmeriHealth Caritas (Columbus, OH)
- …us at www.amerihealthcaritas.com. The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving ... Caritas is seeking talented, passionate individuals to join our team . Together we can build healthier communities. If you...with all requirements related to Special Investigation Units and fraud , waste and abuse investigations . + Conducts… more
- County of El Dorado (Placerville, CA)
- …District Attorney Vern Pierson has also pushed many progressive and cutting new programs like Team Lead , Cold Case Task Force, and the use of drone technology ... highly motivated and detail-oriented investigator with a strong background in welfare fraud or financial crime investigations . They will have demonstrated… more