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Financial Crimes Intelligence Manager
Lead
The Financial Crimes Intelligence Manager reports to the Senior Financial Crimes Manager / Head of FIU and leads the FIU’s investigators and analysts. The role manages investigative…
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Covert Financial Operations Manager
Knowledge Management, Inc.
…Learning/Training, Enterprise Solutions, Financial Management Support, Program Management, Intelligence Analysis & Threat Assessment, and Data Analytics/Operations Research. Since 1998, our…
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Compliance Investigator
TEKsystems
Prepares formal records and reports in response to enforcement agency requests to support investigations, which may include, but not be limited to the Department of Justice and Department…
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Audit Investigator III
The University of Central Florida Board of Trustees
Assist with reviewing investigative workpapers, managing assignments, and providing backup support to the investigations manager or associate director, as needed.
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Audit Manager
Arizona Department of Administration
The Audit Manager will report to the Inspector General. This position is responsible for the direct oversight of the Quality Assurance Nurse Investigations Unit as a highly skilled…
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Policy Manager, YouTube Trust and Safety
Google
Experience as a thought leader and team lead or people manager in an investigative, anti-abuse environment (e.g., content abuse, spam, or other behavioral abuse).
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Manager of Non-Conformance - Root Cause Analysis/Deviations
Bristol Myers Squibb
The Manager will support the thoughtful adoption of data analytics and AI-enabled capabilities into the deviation management lifecycle where they add clear value, and will drive a culture…
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BSA/AML Officer & Blockchain Compliance
Bullish US LLC
…CoinDesk Data - a broad suite of digital assets market data and analytics, providing real-time insights into prices, trends, and market dynamics. CoinDesk Insights – a digital asset media…
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Manager of Non-Conformance - Root Cause Analysis/Deviations
RayzeBio, Inc
The Manager will support the thoughtful adoption of data analytics and AI-enabled capabilities into the deviation management lifecycle where they add clear value, and will drive a culture…
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Policy Manager, YouTube Trust and Safety
YouTube
Experience as a thought leader and team lead or people manager in an investigative, anti-abuse environment (e.g., content abuse, spam, or other behavioral abuse).
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Senior Manager, FraudCapture Customer Support
Gainwell Technologies LLC
As the Senior Manager, Customer Support, you will lead all client support, training, onboarding, and enablement activities for FraudCapture while partnering closely with Medicaid agencies,…
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Clinical Research Associate II - FSP
Precision for Medicine
Identifies site risks and escalates those to Clinical Trial Manager/Project Manager with suggested contingencies. Owns the timely and appropriate resolution of the risk with minimal support…
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Clinical Research Associate II - FSP
Precision Medicine Group
Identifies site risks and escalates those to Clinical Trial Manager/Project Manager with suggested contingencies. Owns the timely and appropriate resolution of the risk with minimal support…
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Compliance Analyst II, Producer Oversight and Suitability Programs - Remote
Symetra
Analyze data and develop reporting to identify trends, measure program effectiveness, and support risk-based oversight activities.
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Deputy Director of Internal Audit
Fairfax County
The Internal Audit Office is seeking an experienced and forward-thinking Deputy Director of Internal Audit to support the Director in leading a high-performing Internal Audit Office…
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Market Investigator
Bath and Body Works
Leverage investigative tools, analytics, reporting, and video systems to identify theft trends, support case development, and drive actionable insights.
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Market Investigator
Bath & Body Works
Leverage investigative tools, analytics, reporting, and video systems to identify theft trends, support case development, and drive actionable insights.
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Internal Audit Manager
Accommodations Plus International
…improve layover operations, enhance customer experience, and support long-term…
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Interdepartmental Project Manager-1
Executive Office of Health and Human Services
The IPM will work within the Legal Compliance and Program Integrity Unit to assist with provider enrollment, data analytic review, program integrity and legal to ensure State Compliance and…
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Senior Certified Professional Behavioral Health Coder, Special Investigations Unit
CVS Health
Assist with investigative research related to coding questions, state and federal policies.
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Project Manager
MANTECH
MANTECH is seeking a motivated, career and client-oriented Program Manager to join our Data and Artificial Intelligence (AI) Consulting practice. This is a remote position.
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Compliance Auditor - Payroll
LEGACY PROFESSIONALS LLP
…Compliance Auditor to Senior Auditor and, ultimately, Audit…
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Manager – Special Investigations Unit
West Bend Insurance Company
Are you ready to take on complex fraud challenges and lead a high-impact team at the forefront of insurance integrity? We’re looking for a strategic, hands-on Special Investigations Unit…
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Product Manager, Investigations
SpyCloud
As the Product Manager, Investigations, you will own the delivery of key capabilities in SpyCloud’s Investigations product line. Security teams, fraud analysts, investigators, and threat…
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Counter-Fraud Operations Lead
Serco
Serco Inc. is seeking a highly-organized and experienced Counter-Fraud Operations Lead to support the Fraud Prevention function on a large federal healthcare contract at our Headquarters…