- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity ... + Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency in laws and… more
- New York State Civil Service (Albany, NY)
- …Attorney General, Office of the Title Legal Support Analyst: Support Medicaid Fraud Investigations (6419) Occupational Category Legal Salary Grade NS Bargaining ... detectives, data analysts, and nurses to conduct complex, long-term healthcare fraud investigations . The position is suitable for both recent college graduates… more
- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special … more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working knowledge… more
- Amazon (Seattle, WA)
- …are looking for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join ... International Studies or related discipline - 4+ years of operations, risk, fraud investigations industry experience Preferred Qualifications - Experience in… more
- Amazon (Tempe, AZ)
- …are looking for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join ... come join us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of writing and optimizing SQL queries in… more
- State of Georgia (Fulton County, GA)
- … Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not ... documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations . .… more
- Amazon (Tempe, AZ)
- …discipline - 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security - Proficient ... experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber investigations who also...in risk, digital fraud , compliance, or cyber investigations who also have advanced data analysis skills (SQL,… more
- Bank OZK (Apollo Beach, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- JPMorgan Chase (Chicago, IL)
- …Business, related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of ... new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working...fraud and risk, working with internal management, and acting… more
Related Job Searches:
Claims Fraud Investigations Manager,
Fraud,
Fraud Investigations Analyst,
Fraud Investigations Manager,
Fraud Investigations Team Lead,
Health Insurance Fraud Investigations,
Internal Fraud Investigations Senior,
Investigations,
Loss Prevention Fraud Investigations,
Senior Investigator Fraud Investigations