- LA Care Health Plan (Los Angeles, CA)
- …Oversight: Lead LA Care's Special Investigations Unit (SIU) in overseeing the internal and external investigations into fraud , waste, abuse, and ... or vendors. Partner with Legal, Compliance, and Human Resources on sensitive internal investigations to ensure confidentiality, integrity, and fairness. Ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations . + Maintain currency in laws and ... The Fraud Investigations Manager is responsible for...Responsibilities** + Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate… more
- Ankura (San Francisco, CA)
- …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
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of a ... Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations ....determinations are appropriate, fully supported, and clearly documented, for fraud claim cases + Collaborates with other internal… more
- TD Bank (Mount Laurel, NJ)
- …matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will ... matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator, you will...to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues +… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... and the department, and assisting with regulatory examinations and internal audit reviews . + Manages the development and...technology or related field. Required + 10+ years in fraud , investigations , and AML/ATF including a strong… more
- Bank OZK (Clearwater, FL)
- …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
- Deloitte (Grand Rapids, MI)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- Commerce Bank (Kansas City, MO)
- …implement proactive controls + Prepare and present fraud -related reports to senior management and regulatory bodies + Support investigations of suspected ... detection tools, technologies, and case management systems + Support fraud governance boards and ensure adherence to internal...for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job… more