- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** + Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of ... internal reports and responses to regulatory inquiries related to fraud monitoring and investigations . + Lead...Update, maintain, and develop procedures and guidance documents for team processes as needed. **Knowledge of** + Fraud… 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...and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit (SIU)… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT LEAD 1LOD* WHAT IS...* FRAUD PRODUCT LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD...to risk appetite. * Work directly with the leadership team to embed an understanding of the fraud… 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 ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Ankura (San Francisco, CA)
- …sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance reviews, ... founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies...final reports to the highest level of quality + Lead and manage work of engagement team … more
- BlueCross BlueShield of North Carolina (NC)
- …and reporting. **What You'll Do** **Leadership:** + Lead and mentor a team of fraud investigators, analysts, and other staff, providing guidance and support ... **Job Description** The AVP Special Investigations Unit (SIU) is responsible for overseeing and...fraud detection, prevention, and recovery efforts. + Establish team goals, monitor performance, and ensure alignment with organizational… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing ... analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal… more
- City of New York (New York, NY)
- …civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of ... (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions...include, but not be limited to, the following: - Team Leadership & Supervision: Manage and supervise the Unit's… more
- Burlington (Burlington, NJ)
- …role in identifying, developing, and channeling information to the Field Investigations team through a structured, partnership-driven process. The Director ... efficiency and impact. **A Day In The Life** + Lead and develop a national External Field Investigations...ensuring timely and consistent information flow to the Field Investigations team . + Oversee the analysis of… more
- Walmart (Bentonville, AR)
- …with field investigations , requiring both analytical and investigative expertise. You'll lead a team of analysts, partner closely with Global ... and Safety pillar of our Last Mile Delivery (LMD) team , you will own the end-to-end fraud ...AP partnership includes in-store identity verification pilots and theft investigations . + Lead a team … more
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