- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources,… more
- CVS Health (Hartford, CT)
- …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In ... manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex … more
- Conduent (San Antonio, TX)
- …investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected or ... where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and...Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document… more
- Guardian Life (New York, NY)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- TD Bank (Portland, ME)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator ... skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations ...and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in… more
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring ... Director Internal Investigations - Operations Job ID:...solutions through independent decision-making. Ability to interface effectively with senior management, staff, MTA affiliates, and various internal… more
- Raymond James Financial, Inc. (Denver, CO)
- …processes. + Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior ... role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and… more
- Dana-Farber Cancer Institute (Brookline, MA)
- The Compliance, Audit & Investigations Senior Manager plays a vital role within the Compliance team, working collaboratively across the organization to foster a ... weaknesses, and document findings to support audit work performed. Lead confidential investigations into potential misconduct, such as fraud , waste, abuse,… more
- Raymond James Financial, Inc. (Denver, CO)
- …anti-money laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other ... in protecting the firm and its clients by identifying fraud risks, engaging with internal and external...timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes,… more