- Deloitte (Rochester, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... Management + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private… more
- USAA (New York, NY)
- …protects USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA which may ... expert for team members including providing expert guidance and training for fraud investigations . + Develop and maintains external relationships with industry,… more
- Coinbase (Providence, RI)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Ultimate Care Inc (Brooklyn, NY)
- …to fraud , waste, and abuse. This role involves conducting investigations , resolving compliance issues, interacting with paraprofessional staff and clients, ... thorough investigations into reported violations, paraprofessional conflicts, and potential fraud or abuse. + Identify risks and develop mitigation strategies to… more
- Allied Universal (Albany, NY)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their… more
- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks… more
- City of Chicago (Chicago, IL)
- …operators. . Prepares extensive written reports detailing the findings of business compliance investigations . . Informs owners, managers, or employees on ... vehicles, and performs related duties as required. **ESSENTIAL DUTIES** . Conducts investigations and inspections to ensure compliance with consumer protection,… more
- State of Massachusetts (Boston, MA)
- * Compliance Officer II | Department of Family & Medical Leave* The Compliance Officer is responsible for conducting investigations for compliance with ... the agency's cross matching of data information systems; for monitoring for compliance purposes, various activities, services and/or functions for the integrity of… more
- Molina Healthcare (Columbus, OH)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... necessary. * Enforces, as a representative of management, the Compliance Plan, Code of Conduct and Anti- Fraud ...with third parties who have specific experience in conducting fraud and abuse investigations . * Prepares written… more
- Allied Universal (Fargo, ND)
- … or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1428824 **Location:** United States-North Dakota-Fargo **Job Category:** Compliance & Investigations… more