- Option Care Health (Springfield, IL)
- …site infusion services provider in the United States. With over 6,000 team members including 2,900 clinicians, we work compassionately to elevate standards of ... is more inclusive, respectful, engaging and rewarding for all team members. We are committed to hiring, developing, and...in health care compliance including, but not limited to fraud , waste and abuse; Medicare & Medicaid billing requirements;… more
- Amerantbank (Miramar, FL)
- …examinations.Assist the BSA High Risk Customer Manager and BSA High Risk Customer Team Lead during regulatory exams, special law enforcement requests, and/or ... to ensure that the bank's policy and procedures are being followed.Execute investigations and make recommendations for resolution of high profile cases and insider… more
- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Investigator Team Lead is responsible for the ... delegation and oversight of day-to-day fraud investigations . This may include the supervision...enables the development and training of staff. Ensures the team 's understanding of regulatory practices and Bank policies and… more
- Citizens (Johnston, RI)
- …School or equivalent degree required; bachelor's degree preferred. + 3+ year of Fraud investigations + 3+ years required of Banking, Professional experience in ... colleagues that support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business… more
- State of Colorado (Denver, CO)
- …generally. A successful candidate would be assigned their own caseload but would lead and mentor a team of attorneys, investigators, investigative auditors, and ... Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney… more
- LTCG (MN)
- …programs and from claims organization, as assigned * Coordinates and performs investigations with oversight of lead investigator * Prepares responses for ... and making appropriate decisions * Ability to manage non-complex investigations as lead with minimum supervision or...* Working knowledge of medical terminology * Experience in fraud detection and investigations within the long-term… more
- Amazon (Newark, NJ)
- …Audible Business Assurance & Fraud Prevention (BAFP) team , you will lead and oversee fraud investigations and operations. Your responsibilities will ... Operations Manager, you will - Manage and triage fraud investigation requests raised to the BA&FP team...the Fraud Risk Management Agents responsible for fraud investigations , corrective actions and communications -… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps....and engages the fraud team to ensure optimal performance. +… more
- City National Bank (Newark, DE)
- …building strong relationships across business functions + Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... client and colleague experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements systemic capabilities and… more
- USAA (Tampa, FL)
- …deal with competing priorities. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, ... timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements...certification (eg, CFE, CAMS, etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or… more
- Amazon (Seattle, WA)
- …and ongoing improvement of the Fraud , Piracy, and Abuse function's capabilities. * Lead a team of Fraud and Abuse and content security specialists, ... overall vision of the program. * Create and maintain fraud investigations and operations playbooks and processes,... This position will be part of the Piracy, Fraud , and Abuse team within the Amazon… more
- NBC Universal (Englewood Cliffs, NJ)
- …content/platform abuse + Develop investigative dashboards in the SIEM to aid in fraud investigations and modeling user streaming behaviors + Analyze large ... and ever-changing face of the world. The NBCUniversal DTC Fraud Defense team is responsible for detecting,...AI and machine learning solutions to develop an automated fraud monitoring operation + Support investigations and… more
- Walmart (Bentonville, AR)
- …multiple teams. Responsibilities: 1. Establish and lead a comprehensive investigations capability covering various domains of fraud , including identity, ... Overview: We are seeking an experienced Senior Manager of Fraud Investigations to join our organization. The...a culture of continuous improvement and innovation within the investigations team , encouraging the use of advanced… more
- Truist (Charlotte, NC)
- …can represent fraud operations at executive level committees 10. Lead significant cross- team projects requiring material decisions and content contribution ... partners and external regulators. Collaborates with the AML Reporting, Investigations , and KYC teams, to ensure consistent visibility, collaboration...and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team … more
- US Bank (Tempe, AZ)
- …and practices across the fraud landscape. Manages a team of senior fraud leaders who lead teams of fraud operations analysts working alerts and ... **Job Description** Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit ...Our approach to benefits and total rewards considers our team members' whole selves and what may be needed… more
- American Express (Salt Lake City, UT)
- …and key internal capabilities and technologies. American Express' Internal Audit Group - Investigations team , plays a meaningful role in ensuring that American ... with all personnel, including various levels of management. + Collaborate with investigations team members to understand the data behind processes, risk… more
- Marriott (Bethesda, MD)
- …legal guidelines and Marriott's company polices. 1. Loyalty Program, Incentive, and Explore Fraud : Conduct, manage, and lead investigations into violations ... to include internal and external violations. 1. Insider Threat Investigations : Conduct, manage, and lead investigations...companies or persons that are targeting the company. C. Fraud Investigations : Assist Sr. Managers of … more
- American Family Insurance - Corporate (Madison, WI)
- The SIU Manager leads a multi-functional team including Triage Reps, and Analyst conducting major case research. This team utilizes data analytics and research ... and external business partners to ensure optimization of our fraud detection systems. You will have the skills to... detection systems. You will have the skills to lead people inclusively, lead as an intrapreneur… more
- Kelly Services (Farmington Hills, MI)
- …Supporting various case processes/tasks within the case management solution per the direction of the Team Lead . This job might be an outstanding fit if you: * ... you. How about this one? We're seeking a **Claims Fraud Data Administrator** to work at a premier Financial...with a strong industry standing. * Collaborative and supportive team culture. What's a typical day as a Claims… more
- Bath & Body Works (Columbus, OH)
- … investigations at BBW + Lead , coach, and mentor the investigations team , providing planning and guidance as needed + Understand business functions ... the things that make them happy. The Sr. Manager, Investigations is responsible for leading the team ...+ Ability to work in a fast-paced environment and lead competing priorities effectively. + Excellent critical thinking skills… more
