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Fraud Investigation Officer
SVP, Chief General Counsel & Govern...
Indianapolis, IN
With the Chief Risk Officer, Chief Accounting Officer, and General Counsels’ input, makes recommendations to President-CEO and Board on insurance procurement....
Federal Home Loan Bank of Indianapolis - Federal Home Loan Bank of Indianapolis - 24 Days ago
Staff Counsel-General Job
Baltimore, MD
Conduct internal investigations. Regulatory work, including researching and interpreting federal and state laws, regulations, interpretive guidelines, advisory...
University of Maryland Medical Center - UMMC - 22 Days ago
Senior Director, Compliance Monitor...
Frisco, TX
Responsible for team of Enterprise Financial Crime Risk and Investigations Unit which serves as the companies central point of investigations, findings and...
MoneyGram - MoneyGram - 65 Days ago
New York, NY
Chief Compliance Officer. Report on status of investigations, recovery and provider negotiations. Responsible for the identification and investigation of...
Indeed - Promed Staffing Resources - 23 Days ago
FIU Investigator
New York, NY
Based in New York, the FIU Investigator works under the Financial Intelligence Unit (FIU) Investigations Director and in close conjunction with the FIU...
Robert Half Finance & Accounting - Robert Half Finance & Accounting - 55 Days ago
Supervising Rackets Investigator
New York, NY
Investigating assaults, frauds, larcenies, extortion, identity theft, cyber-crimes, perjury, public integrity/official corruption, elder/child abuse, child...
New York District Attorney's Office - New York District Attorney's Office - 88 Days ago
Asset Wealth Management - Risk & Go...
Jacksonville, FL
The position is to support the Global Head of Deutsche Asset and Wealth Management’s - Anti Bribery, Anti Fraud/ (aka “ABC/AFC”)/FATCA Responsible Officer....
eFinancialCareers - Deutsche Bank - US - 22 Days ago
Corporate Investigator
Richmond, VA
Responsible for investigations related to internal and external fraud impacting the corporation and subsidiaries and evaluate operational risk to provide...
BB&T - BB&T - 2 Days ago
Chief Information Officer
Washington, DC
Protect our nation's leaders and to conduct criminal investigations. Investigate financial crimes including fraud, identity theft and computer-based attacks on... - U.S. Secret Service - 3 Days ago
Sr Manager, Internal Controls
Frisco, TX
Escalate key control risks and issues, as appropriate, to the VP, or to Chief Compliance Officer. 7+ years’ experience in complex compliance financial services,...
MoneyGram - MoneyGram - 51 Days ago
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