- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources,… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document… more
- Guardian Life (Bethlehem, PA)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- Bank of America (Richmond, VA)
- …space. + Collaboration: Collaborate with various departments, including compliance, fraud investigations , and operations, to ensure effective coordination ... Fraud Analytics and Innovation Senior Analyst...and deposit space, supporting everything from data visualization to internal modeling and development efforts. You will support data… more
- Ankura (OH)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... and system of quality control. + Assist external and internal counsel to perform investigations of corporations...procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers,… more
- Wells Fargo (Chandler, AZ)
- …Wells Fargo is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) role which aligns to Enterprise ... Internal Fraud organization. This position will effectively...Comprehensive knowledge of allegation lifecycle including sensitive matters, intake, internal investigations , root cause and customer impact… more
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring ... Director Internal Investigations - Operations Job ID:...solutions through independent decision-making. Ability to interface effectively with senior management, staff, MTA affiliates, and various internal… more
- Geisinger (Danville, PA)
- …proper system set-up and operations for all activity. + Oversee all external and internal Fraud , Waste and Abuse and Program Integrity audits. + Responsible for ... for the strategic direction, planning, oversight, and operation of the Special Investigations ("SI") and Program Integrity ("PI") teams. Develops and directs the… more
- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... governance model, policy and reporting metrics to monitor both internal and external fraud as well as...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
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