. Senior Manager of Investigations, Fraud & Forensics Job Summary Equinix’s Internal Audit department, known as Business... is seeking a Senior Manager of Investigations, ...
, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff... to M.G.L 151A and 430 CMR. ...
lives in the intersection of our people, our customers, and our brands. As the Fraud Mitigation Director... awareness, detection, and reporting procedures. Prepare and present reports ...
Human Resource Dimensions has been engaged to place a Director of Fraud for a Credit Union in the North Atlanta area... assets. As a member of the Leadership Team, the ...
from you. As a member of the Enterprise Compliance Programs team, the Director - Compliance Investigations & Intelligence will play... trends, regulatory changes, and best practices in compliance ...
The Cyber Investigations & Digital Forensics Group Manager is a Director level senior manager leading and directing... many of the investigations posing the greatest reputational and regulatory risk to Citi. ...
and Investigations (OIAI) is led by the OIAI Director and is responsible for conducting internal audits and investigations related... Investigations function, each headed by a Deputy Director. OIAI reports directly ...
. And more! About the role The Director of Ethics & Compliance Investigations will manage the investigations team and take a leadership... investigations program. ...
. And more! About the role The Director of Ethics & Compliance Investigations will manage the investigations team and take a leadership... investigations program. ...
We are seeking a Director, Operational Special Investigations to lead the company’s fraud prevention and detection... investigators, field investigators, and specialized investigative teams in executing GEICO’s Fraud Investigations. You will ...
, Integrity & Risk (Investigations). Major Function The Director is responsible for (1) developing strategy, programs... and sensitive investigations into allegations related to misconduct, fraud, or ...
Hours: 8:00AM to 5:00PM (ET). Position Summary: The Special Investigations Unit (SIU) Director oversees all commercial... experience Eight (8) years Healthcare fraud investigations experience including: ...
enhanced monitoring and alerting in response to fraud events. In this position, you'll report to the Director of Digital...The Opportunity The Cyber Fraud Analyst is a member of ...
opening for a Healthcare Fraud Investigator II on our UPIC SW Medicaid investigations team. This position could be based in... that performs evaluations of investigations and makes field level judgments ...
) and Fraud related risks in US and Canada. Develop organizational strategies for implementation of standardized processes... regarding the identification, monitoring, andreporting of unusual cases to achieve a holistic ...
if not years-long highly complex white-collar fraud/ abuse investigations. All AAGs in MFC must manage a robust caseload, including... on investigations with United States Attorney's Offices and other Medicaid Fraud ...
Description : The AML Consultant – Investigations is responsible for various functions related to BSA/AML/OFAC... compliance. The Consultant will work closely with the Assistant AML Manager and AML ...
Description : The Senior AML Consultant - Investigations is responsible for various functions related to BSA/AML/OFAC... of investigations and perform various functions related to investigation of suspicious activity. ...
VisionFund International (VFI) Investigations Director. Major Responsibilities Analyze, oversee and conduct preliminary..., support and oversee investigations related to complex fraud, corruption, bribery, kickbacks, extortion, conflict-of-interest...
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