Category: Banking & Finance > Fraud Investigations Director



Director, Operations - Fraud Prevention & Investigations

  • San Bruno, CA
  • Posted on: Wed, 27 Mar 2024 23:44:41 GMT
proactive fraud mitigation efforts. The Director of Fraud Prevention and Investigations will play a critical role in...Position Summary... What you'll do... Overview: ...
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Walmart

Single Family Fraud Investigations Manager - REMOTE

  • McLean, VA
  • Posted on: Fri, 22 Mar 2024 08:54:34 GMT
and operations? If so, please apply to the Fraud and Financial Crimes Compliance Director and work in conjunction with Single Family..., you will be responsible for performing mortgage fraud investigations ...
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Freddie Mac

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 04:33:16 GMT
, 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. ...
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Massachusetts Trial Court

Senior Director, Special Investigations Unit - Any Finra Location

  • New York
  • Posted on: Tue, 26 Mar 2024 23:25:10 GMT
The Senior Director within FINRA’s Special Investigations Unit (SIU) oversees the anti-money laundering (AML) and anti...-fraud investigative functions to include leadership of the specialist AML Investigations teams and Anti-Fraud Investigations...
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FINRA

Director Compliance, Safeguarding, Investigations

  • Phoenix, AZ
  • Posted on: Sat, 23 Mar 2024 08:28:05 GMT
of Phoenix, AZ or Washington, DC. Job Summary The Director of Compliance, Safeguarding, and Investigations (DCSI) provides..., and Investigations. Work closely with the Vice President (VP) ...
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Food for the Hungry

Director, Cybercrime Investigations

  • Phoenix, AZ
  • Posted on: Thu, 21 Mar 2024 23:56:51 GMT
against our company and customers. The Director of Cybercrime Investigations will lead a small team responsible for gathering, analyzing... and external cyber-enabled fraud investigations against the Company. Prioritize and investigate ...
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American Express

Director, Integrity & Risk (Investigations)

  • Washington DC
  • Posted on: Sat, 02 Mar 2024 00:33:37 GMT
, Integrity & Risk (Investigations). Major Function The Director is responsible for (1) developing strategy, programs... and sensitive investigations into allegations related to misconduct, fraud, or ...
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WWF

Director Special Investigations Unit (SIU)

  • Virginia Beach, VA
  • Posted on: Fri, 01 Mar 2024 03:09:06 GMT
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: ...
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Sentara Health

Director, Compliance & Special Investigations / Job Req 688155081

  • Alameda, CA
  • Posted on: Wed, 27 Mar 2024 23:22:28 GMT
are corrected; Develops the annual Anti-Fraud Plan, oversees the fraud, waste, and abuse policies and procedures, investigations... the implementation and operations of the Health Plans Compliance Program, including the HIPAA/Privacy ...
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Alameda Alliance for Health

Director, Compliance & Special Investigations / Job Req 688155081

  • Alameda, CA
  • Posted on: Wed, 27 Mar 2024 07:17:18 GMT
-Fraud programs, in accordance with the Department of Managed Health Care (DMHC) and Department of Health Care Service (DHCS... Compliance Program, Code of Conduct, and department objectives; Develops, implements, ...
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Alameda Alliance for Health

Investigations, Compliance and Privacy - Director

  • Washington DC
  • Posted on: Sun, 14 Jan 2024 02:47:53 GMT
. You will work on matters related to: Financial investigations including those involving financial statement fraud, asset... circumstances. What you'll do You'll be a part ...
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AlixPartners

Investigations, Compliance and Privacy - Director

  • Dallas, TX
  • Posted on: Sun, 14 Jan 2024 02:34:07 GMT
. You will work on matters related to: Financial investigations including those involving financial statement fraud, asset... circumstances. What you'll do You'll be a part ...
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AlixPartners

Investigations, Compliance and Privacy - Director

  • New York City, NY
  • Posted on: Sun, 14 Jan 2024 01:48:06 GMT
. You will work on matters related to: Financial investigations including those involving financial statement fraud, asset... circumstances. What you'll do You'll be a part ...
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AlixPartners

Regional Director/Supervising Attorney, Prosecute Fraud

  • Albany, NY
  • Posted on: Sat, 17 Feb 2024 07:10:20 GMT
, and North Country. This position reports to the Director and Deputy of the Medicaid Fraud Control Unit. The scope of MFCU...-disciplinary teams as well as leading collaborative team-based ...
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New York State

Director - Enterprise Fraud Governance

  • Minneapolis, MN
  • Posted on: Sat, 10 Feb 2024 00:15:17 GMT
director leads a team of fraud governance professionals as part of the Enterprise Fraud and Payments Risk Management team... skills and discover what you excel at—all from Day One. ...
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U.S. Bank

Investigations Intern

  • New York City, NY
  • Posted on: Wed, 27 Mar 2024 23:10:06 GMT
carries out investigations into allegations of proscribed practices, including but not limited to allegations of fraud... overall guidance of the Director, OAIS, and the direct supervision of the Investigations Unit ...
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United Nations Population Fund

Regional Investigation Manager

  • Willow Grove, PA - Upper Moreland Township, PA
  • Posted on: Fri, 22 Mar 2024 23:48:51 GMT
to theft or fraud or other investigative needs as assigned by the Regional APS Director the Director of Investigations or VP.... This position provides decisions and oversight on employee, organized ...
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Lowe's

Chief of Motor Vehicle Compliance and Investigations

  • Dover, DE
  • Posted on: Fri, 22 Mar 2024 06:13:40 GMT
and investigations programs including defensive driving, aggressive driving, commercial driver training schools, and fraud detection..., and investigating complaints or allegations of violations.rn � rn Manages investigations and audits of motor ...
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Delaware State

TEMPORARY APPOINTMENT: Head of Intake and Reporting, Investigation Branch, Office of Audit and Investigation Services (OAIS), New York, P

  • New York City, NY
  • Posted on: Fri, 22 Mar 2024 01:27:15 GMT
with matters as they are reported to OAIS. You will report directly to the Director, OAIS. How you can make a difference... is an operationally independent ...
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United Nations Population Fund

Regional Investigations Manager, LACRO, VisionFund International

  • California
  • Posted on: Sat, 16 Mar 2024 03:34:22 GMT
assignments. The successful candidate will work under the guidance of the VisionFund International (VFI) Investigations Director... of possible violations of VisionFund policy or law. Initiate, plan, conduct, support and ...
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World Vision International

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