- Option Care Health (Bannockburn, IL)
- …and managing relationships with outside vendor partners. Lead and oversee investigations into allegations of fraud , waste, abuse, and other compliance ... 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… more
- 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
- Fidelity TalentSource LLC (Westlake, TX)
- …DeliverThe candidate will work with a large and extended Cyber Platform operations team and provide a variety of network & Perimeter Security expertise, Candidate ... that are Good to Have for this roleAs a Lead in the Cyber Security, you should have:Strong Understanding...and communicate to CSO level.Data Driven Approach to understand fraud data, prioritize detect and prevent.Expert in Network Security… 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
- Bank of America (Charlotte, NC)
- …* Develop and implement robust first party detection strategies to safeguard the organization against financial fraud . * Lead a team of fraud analysts in ... Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast,...for an experienced analytical leader to manage the deposit fraud strategies team . In this role, you… 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
- Gilead Sciences, Inc. (Miami, FL)
- …investigation leads; thereafter manage and lead the Program and the resulting investigations . + Partners with the team to develop a multi-year strategic plan ... on data-driven- investigations , (including supporting the development of the team 's AI/ML-Data Analytics Program as an investigation lead generator), identify… 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
- Cambridge Savings Bank (Waltham, MA)
- …with law enforcement agencies as necessary. + Lead , mentor, and empower a team of fraud professionals to effectively identify, escalate, and manage fraud ... first line of defense and is directly accountable to lead the CSB Fraud Management function, in...processes, procedures and controls are in place to minimize fraud loss. Fraud investigations may… 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
- USAA (San Antonio, TX)
- …strategies and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects, or operational ... within all lines of defense to achieve business outcomes. + Experience with Fraud Investigations and/or Strategies processes, controls and or issues. + US… more
- American Express (New York, NY)
- …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
- 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
- Walmart (Bentonville, AR)
- …**Job Description** : The **Senior Manager, Global Investigations - Marketplace Investigations ** , will lead investigations focused on identifying ... mitigate known risks by providing solutions and process refinements and support where necessary investigations on our cyber team . **You'll sweep us off our feet… 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
- New York State Civil Service (Hauppauge, NY)
- …Assistant Attorney General in its Hauppauge office in Suffolk County. MFCU attorneys lead collaborative, team -based investigations with the Unit's forensic ... Attorney General, Office of the Title Associate Attorney: Investigate/Prosecute Medicaid Fraud (3671) Occupational Category Legal Salary Grade NS Bargaining Unit M/C… more
- Option Care Health (Columbus, OH)
- …managing relationships with outside vendor partners. + Lead and oversee investigations into allegations of fraud , waste, abuse, and other compliance ... 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… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex audit engagements ... with IT, analytics, and projects and reviewing work papers. May lead engagements as Auditor-In-Charge (AIC). Maintains knowledge of financial services regulations.… more
