- State of Massachusetts (Boston, MA)
- …collaboratively to achieve objectives. They will have experience conducting program reviews, investigations or compliance activities. They will be a resource for ... an independent state agency charged with preventing and detecting fraud , waste, and abuse in the use of public...law, public health, or a business-related field such as compliance or nonprofit management. * Experience conducting investigations… more
- Humana (Baton Rouge, LA)
- …communication/interaction with outside regulators, as necessary. + Coordinate with the Special Investigations Unit (SIU) to operate and effective fraud , waste ... caring community and help us put health first** The Compliance Lead serves as the dedicated Compliance ...The Compliance Lead serves as the dedicated Compliance Officer for Louisiana to analyze business requirements, provide… more
- Vanguard (Malvern, PA)
- …in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will ... lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy… more
- Federal Reserve Bank (New York, NY)
- …and regulations principally associated with anti-money laundering, US economic sanctions compliance , fraud risk, sensitive data management, trading operations, ... **Company** Federal Reserve Bank of New York 2026 Summer Intern - Legal & Compliance - Sophomore **When you work at the New York Fed, you have the opportunity to… more
- Coinbase (Charlotte, NC)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Vanguard (Charlotte, NC)
- We are seeking a seasoned compliance professional to lead monitoring and testing for our broker-dealer's Cash program, which includes banking-like features such as ... deposits, money movement, and fraud controls. This role is critical to ensuring regulatory...rules, and FINRA oversight. You will design and execute compliance testing frameworks, conduct regulatory due diligence, and validate… more
- FirstBank PR (San Juan, PR)
- …to fraud management. + Prepare and present detailed reports on fraud investigations and taskforce activities to senior management and relevant stakeholders ... the operations and compliance levels. + Collaborate with various departments, including compliance , fraud , legal, and IT, to ensure a comprehensive approach… more
- Banc of California (Santa Ana, CA)
- …rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as ... WIN(R) **THE OPPORTUNITY** Responsible for all aspects of reviews related to fraud alerts for transactional activity from multiple sources. Advises and assists… more
- UPMC (Pittsburgh, PA)
- …+ Bachelor's Degree preferred or 2-4 years of related experience in investigations , claims, medical coding, auditing, compliance , risk management and/or data ... Health Plan has an exciting opportunity for a Special Investigations Unit Investigator position. This is a full time... Unit (SIU) Investigator is responsible for investigating assigned fraud , waste and abuse (FWA) cases, as well as… more
- Commonwealth of Pennsylvania (PA)
- …by these agencies and analyzing the data they submit, all to ensure compliance with departmental policies and adherence to state standards, best practices, and legal ... support to public and private child care agencies, ensuring compliance with state standards. Furthermore, you will engage with...regulations, policies, and/or laws and to identify areas of fraud , waste, and abuse. Levels of Performance Select the… more