- American Express (Sunrise, FL)
- …variety of research and investigative tools, while adhering to procedures, guidelines, and regulatory requirements. + Use a variety of internal and external ... Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Operations Director for Wires Investigations within Payments Operations. This individual will lead large operation teams and ... high-risk processes with regulatory requirements and have responsibility for providing services to...will be leading the change and transformation agenda for Investigations department, which is supporting Industry wide change programs… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... advanced data analysis, robust monitoring, and effective collaboration with both internal teams and external vendors. This individual contributor role requires… more
- USAA (Seattle, WA)
- …makes us special and impactful. **The Opportunity** As a dedicated **Manager, Special Investigations Unit for Property & Casualty** , you will be responsible for ... actions and decisions to carry out proactive claim's projects and investigations . + Reviews and evaluates investigation recommendations from investigators to ensure… more
- Abeona (Cleveland, OH)
- …investigation summaries, CAPA, and Change Control records in the eQMS. + Ensure investigations and CAPAs meet regulatory expectations (eg, FDA, EMA) and are ... will be responsible for leading, writing, and managing quality investigations related to deviations, non-conformances, out-of-specification (OOS) results, CAPAs, and… more
- Geisinger (Danville, PA)
- …for the strategic direction, planning, oversight, and operation of the Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the ... and oversight and coordination of all program integrity activities. Ensures all regulatory requirements are met including the completion of annual fraud plans and… more
- Highmark Health (Pittsburgh, PA)
- …case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Analyze ... recoveries/ savings. Will be called upon as a subject matter expert for investigations providing guidance and mentoring to investigative team. Must be able to… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions,… more
- Fluor (Lebanon, IN)
- …(FPS) and Environmental Impact Assessments (EIA) as required by certification or regulatory entities * Provide guidance, assistance and advice to business lines, ... program gaps that may occur between Company practices, client requirements, and regulatory /legislative requirements in order to confirm that the project conforms to… more
- USAA (Plano, TX)
- …and law enforcement (LE) engagement. Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ... position. The **Fraud Prevention Investigator-Senior** will be on the Priority Investigations & Threats Team, within the **Bank Fraud Prevention** organization. This… more