- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our Risk Mining… more
- MyFlorida (Gainesville, FL)
- …Title: INVESTIGATION SPECIALIST II - 79001410 Pay Plan: Career Service Position Number: 79001410 Salary: $1,471.70 to $1,608.12 Biweekly Posting Closing Date: ... INVESTIGATION SPECIALIST II - 79001410 Date: Jan 7,...Beverages and Tobacco licenses the manufacture, distribution, sale, and service of alcoholic beverage and tobacco products in Florida,… more
- Columbia Bank (Phoenix, AZ)
- …manual investigations related to internal employee, fraud, and highly sensitive investigations . + Provide oversight and support services for groups that ... for leading and overseeing all day-to-day activities within the Financial Investigation Department (FID), with a primary focus on Anti-Money Laundering (AML)… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... Investigations Unit Location: Los Angeles, CA, US, 90017 Position...program, ensuring compliance with Centers for Medicare and Medicaid Services (CMS), Department of Health Care Services … more
- WSP USA (Austin, TX)
- …signed Service Agreement where WSP has expressly requested recruitment/staffing services specific to the position at hand. Any unsolicited resumes, including ... career opportunity for a **Lead** **Senior Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking… more
- JPMorgan Chase (Tempe, AZ)
- …adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. + Investigation duties include gathering thorough and accurate ... and investigations methodology. + Works closely with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of… more
- Humana (Santa Fe, NM)
- …and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste ... goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... reporting. This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operational excellence. The… more
- TD Bank (New York, NY)
- …for triggered alerts, coordinating with global teams to ensure timely investigation and resolution - Develop governance frameworks for alert lifecycle management, ... - Collaborate with fraud and cybersecurity teams to support incident investigations and mitigation strategies - Analyze alert trends and performance metrics… more