- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager , Fraud ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- Humana (Sacramento, CA)
- …a part of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of ... fraudulent and abusive practices. The Manager , Fraud and Waste works within specific...schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with… more
- Elevance Health (Costa Mesa, CA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Providence (Oakland, CA)
- …Special Investigations Unit \*Remote The SIU Audit Investigator supports the compliance related activities of the Special Investigations Unit (SIU) at the ... Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related auditing and monitoring… more
- Sharp HealthCare (San Diego, CA)
- …for the position, and employer business practices. **What You Will Do** The Manager Entity Compliance is responsible for managing and coordinating the ... responsibility and experience, including at least three years' experience conducting compliance audits and investigations . Strong compliance orientation,… more
- Coinbase (Sacramento, CA)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Allied Universal (Irvine, CA)
- …both internal and external inquiries + Provide support and oversight related to ethics, fraud and other compliance investigations , including but not limited ... lines of business in North America. The Director of Compliance also supports and oversees ethics investigations ...+ Supervise and support the professional development of the Manager , Compliance - North America. **QUALIFICATIONS (MUST… more
- Walmart (Colton, CA)
- …In this role, you will be responsible for asset protection strategies and compliance , ensuring the safety and security of people, property, and products throughout ... of automation systems and robotics. You will champion automation safety and compliance initiatives to support a safe, efficient, and compliant automated environment.… more
- City National Bank (Los Angeles, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Target (Visalia, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more