• Manager , Fraud and Waste

    Humana (Juneau, AK)
    …a part of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations ... resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement… more
    Humana (08/09/25)
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  • Manager Special Investigations

    AmeriHealth Caritas (Newtown Square, PA)
    **ROLE OVERVIEW** Under direct supervision of the Director, SIU the Pharmacy Manager in the Special Investigations Unit (SIU) will lead efforts to detect, ... adherence to legal standards while minimizing risks to the organization. ; The manager must have the ability to determine correct coding, review claims, medical… more
    AmeriHealth Caritas (08/02/25)
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  • Group Manager , Financial Crime Risk…

    TD Bank (Mount Laurel, NJ)
    …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
    TD Bank (08/08/25)
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  • Reliability Engineer

    DuPont (Richmond, VA)
    …Actor and Reliability Threats List Admin for Unit + Conducting Root Cause Investigations + Support Unit Maintenance Manager with SAP/cost analysis + Own ... Engineer. **Responsibilities:** + 2nd Layer of technical support for Unit Maintenance Engineers + Influencing/coaching Maintenance Engineers + Responsible...Lube-It and Vibration Databases in Unit + 2nd Layer of analysis support for Vibe… more
    DuPont (07/18/25)
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  • Director, Proactive and Complex…

    Capital One (Mclean, VA)
    …Capital One's Financial Intelligence Unit (FIU) as part of the Complex Investigations Unit (CIU), which focuses on the most complex AML investigations ... Director, Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a...Administration + Certified Risk Professional, or Certified Regulatory Compliance Manager certification, or its equivalent + 15+ years of… more
    Capital One (08/10/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Fort Lauderdale, FL)
    …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
    TD Bank (08/08/25)
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  • Director-Compliance: Usiu AML…

    American Express (Sandy, UT)
    …you will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
    American Express (08/09/25)
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  • Remedial Investigations Discipline Leader

    CDM Smith (Concord, NH)
    **42156BR** **Requisition ID:** 42156BR **Business Unit :** TSU **Job Description:** CDM Smith is seeking an experienced Hydrogeologist, Geologist, or Environmental ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
    CDM Smith (07/29/25)
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  • Operations Analyst - TFX Investigations

    Bank of America (Richmond, VA)
    Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of America, we are… more
    Bank of America (07/12/25)
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  • Video Unit Manager

    City of New York (New York, NY)
    Job Description The New York County District Attorney's Office (DANY) is seeking a Video Unit Manager for its Investigation Bureau. The Video Unit Manager ... the acquisition, processing, and analysis of video evidence for investigations and court proceedings. The unit ensures...to the Chief of the Investigation Bureau, the Video Unit Manager will lead a team of… more
    City of New York (07/10/25)
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