- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- REI (Seattle, WA)
- …Operators improvement projects. + Work closely with cross-functional teams, including compliance , fraud investigations , operations, and technology ... to detect and investigate fraudulent activity trends. Primary responsibilities include fraud trend identification, investigations (Returns, DNR, Digital, Brick &… more
- Bank of America (Richmond, VA)
- …fraud strategy space. + Collaboration: Collaborate with various departments, including compliance , fraud investigations , and operations, to ensure ... Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville,… more
- Bank of America (Phoenix, AZ)
- …work experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
- State of Massachusetts (Boston, MA)
- …complex criminal or civil investigations . 2. A background in health care compliance ; fraud investigations ; regulatory compliance ; auditing or ... openings. __ _Primary Duties_:The Investigator will conduct complex criminal and civil investigations into allegations of fraud and abuse committed by providers… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX (Sarbanes-Oxley) Testing. ... and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document review,… more
- Ankura (OH)
- …+ Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background ... on complex accounting investigations , national and/ or international investigations , compliance risk assessments, forensic audits, disputes support or… more
- Capital One (Mclean, VA)
- …School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 ... + Bachelor's Degree + 2 + years of people leader experience in Fraud , AML investigations , or Compliance role + 3 + years of investigative experience… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Walmart (Washington, DC)
- …ensure compliance with company policies, promote customer satisfaction, and manage investigations related to fraud , compliance , and safety. **What you'll ... Protection Manager plays a critical role in driving asset protection, safety, and compliance results across our stores in an assigned area. This position involves… more