- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and ... management: experience managing programs, disputes, regulatory compliance . + Investigations : experience conducting fraud investigations leveraging… more
- Zions Bancorporation (Midvale, UT)
- …**Qualifications:** . Requires a Bachelor's and 2+ years of loss prevention, fraud investigations , prevention, regulatory, compliance functions and/or ... and fraud detection/prevention principals, multiple fraud areas, fraud investigations , compliance and regulatory issues related to the department… more
- Amazon (Tempe, AZ)
- …or related discipline. * 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security * ... for an experienced, motivated industry specialist with background in risk, digital fraud , compliance , or cyber investigations who also have advanced data… more
- Amazon (Tempe, AZ)
- …of relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security - ... are looking for an experienced Manager with background in risk, digital fraud , compliance , and/or cyber investigations . You will manage the core… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX (Sarbanes-Oxley) Testing. ... and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document review,… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... of** + Concepts, practices and procedures of securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods,… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and ... and efficient processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established… more
- Citigroup (Irving, TX)
- …programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides expert guidance on function/business/product regulations ... as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for… more
- Bank of America (Pennington, NJ)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities … more
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