- Comerica (Farmington Hills, MI)
- …documentation is prepared for more extensive review by AML Investigations . Identify customer-related trends, patterns, typologies, and issues associated with ... laundering crimes and attend/participate in anti-money laundering venues. Work with the Fraud Services staff to facilitate the detection of elder abuse and other… more
- Bausch + Lomb (Tampa, FL)
- …of eye health in the future. **Objectives/Purpose of Job:** The Quality Compliance Specialist is responsible for ensuring that the organizations Quality Management ... policies. This role supports internal and external audits, maintains compliance documentation, and drives continuous improvements related to inspections readiness… more
- State of Arkansas (Little Rock, AR)
- …tobacco, and medical marijuana. The Enforcement Agent I conducts tobacco and alcohol compliance inspections and related investigations in overt and covert work ... manner. Work in conjunction with other agents during on-site inspections, investigations , and regulatory compliance activities and law enforcement operations.… more
- Centene Corporation (Frankfort, KY)
- …the state of Kentucky. **Position Purpose:** Investigate allegations of healthcare fraud and abuse activity. Assist in planning, organizing, and executing special ... claims investigations or audits that identify, evaluate and measure potential healthcare fraud . + Assist in monitoring business processes and systems to assure… more
- Insight Global (Phoenix, AZ)
- …working hands on with some of the newest technology supporting Risk, Compliance ,and Fraud Investigations . All applications/platforms are heavily intertwined ... with Python, Java, GCP and SQL (including PySpark, Hive). We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer… more
- MyFlorida (Tampa, FL)
- …regarding registrations, titles, and other areas of concern to include monitoring investigations involving fraud and providing consultation on inventory and ... SENIOR MV COMPLIANCE EXAMINER - 76005106 Date: Jul 24, 2025...Highway Safety and Motor Vehicle Working Title: SENIOR MV COMPLIANCE EXAMINER - 76005106 Pay Plan: Career Service Position… more
- Deloitte (Richmond, VA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Deloitte (Quincy, MA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Prime Therapeutics (Tallahassee, FL)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
- TEKsystems (Des Moines, IA)
- …Suspicious Activity Reports (SARs), with relevant regulatory bodies. + Regulatory Compliance : Ensuring adherence to anti-money laundering laws, regulations like Bank ... Case Management: Developing and organizing documentation and evidence to support investigations and potential criminal or civil proceedings. + Collaborate with… more