• Fraud Investigations Senior…

    Ally (Austin, TX)
    …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a ... and ensuring compliance with legal and regulatory requirements. The Senior Supervisor will also collaborate with various...Bachelor's Degree in Criminal Justice preferred. * 3+ years fraud investigations AND SAR experience with leadership/… more
    Ally (10/23/25)
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  • Senior Supervisor - Bank…

    Ally (Raleigh, NC)
    …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible ... for overseeing a team within a retail bank fraud call center. This position requires the ability to conduct in-depth research of complex situations, use subject… more
    Ally (10/24/25)
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  • Senior Auditor, Audit, Oversight…

    State of Massachusetts (Boston, MA)
    …procurements, compliance, litigation and investigations . The Audit, Oversight and Investigations Division investigates possible fraud , waste and abuse of ... the appropriate agency if it falls outside our jurisdiction. * Senior Auditor: Position Overview** * The Senior ...but are not limited to:* * Supporting the OIG's investigations and review of fraud , waste and… more
    State of Massachusetts (10/18/25)
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  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor ** **supervises various AML processes, which might include suspicious activity ... or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of investigative… more
    Capital One (09/09/25)
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  • Internal Audit Supervisor /Expert

    State of Arkansas (Little Rock, AR)
    …in industry regulations, accounting standards, and auditing best practices. Lead special investigations and audits related to fraud , compliance violations, or ... INTERNAL AUDIT SUPERVISOR /EXPERT Date: Oct 17, 2025 Req ID: 52531...hiring agency's operational needs. Non-supervisory roles will serve as senior technical experts. Plan, lead, and execute comprehensive internal… more
    State of Arkansas (10/17/25)
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  • Group Supervisor (Medicaid)

    City of New York (New York, NY)
    …for (1) one Associate Fraud Investigator II to function as a Group Supervisor , who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office...and investigations for the purpose of revenue recovery and/or referral… more
    City of New York (09/23/25)
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  • Officer, Senior Operations Analyst…

    Banc of California (Santa Ana, CA)
    …rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
    Banc of California (10/22/25)
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  • Senior Assisstant Attorney General-DLA

    MyFlorida (Fort Lauderdale, FL)
    SENIOR ASSISSTANT ATTORNEY GENERAL-DLA - 41001221 Date: Oct 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 861108 Agency: Office of the Attorney General Working Title: SENIOR ASSISSTANT ATTORNEY GENERAL-DLA - 41001221 Pay Plan: SES Position Number:… more
    MyFlorida (10/21/25)
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  • Senior Consumer Service Analyst

    MyFlorida (Tallahassee, FL)
    SENIOR CONSUMER SERVICE ANALYST - 41001317 Date: Oct 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 861408 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41001317 Pay Plan: Career...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
    MyFlorida (10/16/25)
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  • Senior Master Planner

    Jabil (St. Petersburg, FL)
    …health rules and regulations associated with this position and as directed by supervisor . + Comply and follow all procedures within the company security policy. ... & SUPERVISORY RESPONSIBILITIES + Typically reports to Management. Direct supervisor job title(s) typically include: Planning Manager + Job...to criminal penalties and civil liability. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
    Jabil (10/10/25)
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