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  • Financial Crimes Intelligence Manager

    Lead

    Remote, United States

    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…

  • Covert Financial Operations Manager

    Knowledge Management, Inc.

    Manassas, VA

    • $100,000 to $110,000 USD / year

    …Learning/Training, Enterprise Solutions, Financial Management Support, Program Management, Intelligence Analysis & Threat Assessment, and Data Analytics/Operations Research. Since 1998, our…

  • Compliance Investigator

    TEKsystems

    Fairfield, CA

    • $43 to $46 USD / hour

    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…

  • Audit Investigator III

    The University of Central Florida Board of Trustees

    Orlando, FL

    Assist with reviewing investigative workpapers, managing assignments, and providing backup support to the investigations manager or associate director, as needed.

  • Audit Manager

    Arizona Department of Administration

    Remote, United States

    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…

  • Policy Manager, YouTube Trust and Safety

    Google

    San Bruno, CA · Mountain View, CA

    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).

  • Manager of Non-Conformance - Root Cause Analysis/Deviations

    Bristol Myers Squibb

    Indianapolis, IN

    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…

  • BSA/AML Officer & Blockchain Compliance

    Bullish US LLC

    NY

    …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…

  • Manager of Non-Conformance - Root Cause Analysis/Deviations

    RayzeBio, Inc

    RayzeBio, IN

    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…

  • Policy Manager, YouTube Trust and Safety

    YouTube

    San Bruno, CA · Mountain View, CA

    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).

  • Senior Manager, FraudCapture Customer Support

    Gainwell Technologies LLC

    Any city, TX

    • $109,000 to $155,700 USD / year

    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,…

  • Clinical Research Associate II - FSP

    Precision for Medicine

    Remote, United States

    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…

  • Clinical Research Associate II - FSP

    Precision Medicine Group

    Remote, United States

    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…

  • Compliance Analyst II, Producer Oversight and Suitability Programs - Remote

    Symetra

    Remote, United States

    Analyze data and develop reporting to identify trends, measure program effectiveness, and support risk-based oversight activities.

  • Deputy Director of Internal Audit

    Fairfax County

    Fairfax, VA

    • $51.86 to $98.53 USD / hour

    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…

  • Market Investigator

    Bath and Body Works

    Elizabeth, NJ

    Leverage investigative tools, analytics, reporting, and video systems to identify theft trends, support case development, and drive actionable insights.

  • Market Investigator

    Bath & Body Works

    Elizabeth, NJ

    Leverage investigative tools, analytics, reporting, and video systems to identify theft trends, support case development, and drive actionable insights.

  • Internal Audit Manager

    Accommodations Plus International

    Melville, NY

    • $150,000 to $180,000 USD / year

    …improve layover operations, enhance customer experience, and support long-term…

  • Interdepartmental Project Manager-1

    Executive Office of Health and Human Services

    United States

    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…

  • Senior Certified Professional Behavioral Health Coder, Special Investigations Unit

    CVS Health

    Hartford, CT

    Assist with investigative research related to coding questions, state and federal policies.

  • Project Manager

    MANTECH

    Remote, United States

    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.

  • Compliance Auditor - Payroll

    LEGACY PROFESSIONALS LLP

    Westchester, IL

    • $56,000 to $59,000 USD / year

    …Compliance Auditor to Senior Auditor and, ultimately, Audit…

  • Manager – Special Investigations Unit

    West Bend Insurance Company

    Remote, United States

    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…

  • Product Manager, Investigations

    SpyCloud

    Austin, TX

    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…

  • Counter-Fraud Operations Lead

    Serco

    Herndon, VA

    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…