Director, Compliance oversees the management of fraud, waste and abuse (FWA) compliance activities and directly manages... and/or subcontractor performance related to FWA. The Director, Compliance manages Privacy investigations ...
. 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. ...
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. ...
, this is the opportunity you’ve been looking for. The Lead Counsel, Director of Investigations leads a dynamic and diverse team... and success Experience with Corporate ...
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: ...
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 ...
) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success... of leaders. This role will support Reg E fraud and ...
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...
organization (Federal/State) in Fraud and Threat Investigations Experienced in conducting confrontational interviewing... Zurich North America (ZNA) Corporate Investigations, Physical Security and Health, Safety & Environmental team...
), which could include but is not limited to, stratified random samples of administrative investigations, arrest, booking, and charging... This is an "at-will" position. The appointed candidate will serve ...
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