Senior Fraud Investigator - Lead Investigations & Risk Mitigation
First American Group
First American is seeking a seasoned Fraud Investigator to join the Agency Division in the United States. You will lead investigations, support agents, coordinate cross-functional teams, and help safeguard real estate transactions from fraud. This role emphasizes mentorship, process improvement, and enterprise collaboration. The position requires strong investigative acumen, experience with fraud tools, and excellent communication. #J-18808-Ljbffr First American
- ...office on occasion. Summary The Fraud Investigator role within the Fraud Investigations Departments... ...relevant data to assess the level of risk to the bank. Maintain accurate,... ...identifying and escalating fraud trends, mitigating losses to the bank, communicating and assisting...RiskFull timeH1bWork at officeLocal areaRemote workWork from homeFlexible hours
- ...Worldwide Clinical Trials is seeking a Senior Site Activation Manager to lead study start-up and site... ...partner with sponsors, project teams, investigators, and cross‑functional colleagues... ...milestones are met, budgets tracked, and risks mitigated. The role emphasizes leadership,...SeniorRiskRemote workWorldwide
$65k - $88.6k
...our caring community The Fraud and Waste Professional is responsible... ...for conducting comprehensive investigations of reported, alleged or... ..., and areas of potential risk. preserve evidence and supporting... ...Humana Inc. (NYSE: HUM) is a leading U.S. healthcare company....RiskFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- Fluor Corporation is seeking a senior expediting professional to develop project-specific... ...teams, monitoring supplier progress, and mitigating delivery risks while maintaining strong client and supplier relations. You will lead weekly expediting meetings, communicate delays...SeniorRisk
- SOLV Energy is seeking a Senior Commissioning Manager to lead the Sr. CPM & Portfolio Delivery for utility-scale solar, battery storage, and HV projects... ...program, drive milestones, readiness reviews, and risk mitigation while partnering with field execution leaders to #J-1...SeniorRiskRemote job
- ...backed by the strength of the Cox family of companies. The Senior Lead Project / Program Manager leads large, complex, enterprise initiatives... ...influences strategy through disciplined program management, risk mitigation, and operational excellence. This role owns strategic...SeniorRiskLocal areaRemote workVisa sponsorship
- ...A global professional services company is seeking a Senior Risk Consultant in Raleigh, North Carolina. The role involves identifying... ...collaborating with project teams and clients to ensure effective risk mitigation. Candidates should have a Bachelor’s degree in a related...SeniorRisk
- ...Dialpad is seeking a Senior Project Manager to own end-to-end deployments for Enterprise customers, guiding projects from kickoff through... ...with customers and internal teams, manage scope, timelines, risks, and dependencies, and ensure successful implementation and handover...SeniorRiskRemote work
- ...Truist is seeking a Senior Internal Auditor in Raleigh, NC to assist in risk-based internal audit assurance activities. You will lead audits, interpret results, identify control weaknesses and provide value-added recommendations. The role requires 4–6 years in banking...SeniorRisk
- NinjaOne is seeking a Senior Risk and Compliance Analyst (FedRAMP) to own and grow the FedRAMP program. You will drive authorization efforts, maintain security documentation, and coordinate with 3PAOs, agencies, and the FedRAMP PMO to ensure compliance across High and Moderate...SeniorRisk
$110k - $160.91k
...infrastructure is essential. This role is focused on leading and overseeing routing and siting efforts... ..., Electric Transmission Line Siting Senior Lead, you will serve as a technical and... ...their environmental, health, safety, risk and social issues. We call this...SeniorRiskFull timeFixed term contractCasual workWork at officeRemote workFlexible hoursShift work- RTI International is seeking a Senior Program Manager to lead a portfolio of therapeutic, medical device, or diagnostic product development projects... ...into actionable plans and milestones. You will manage risk, budgets, and schedules while maintaining strong relationships...SeniorRisk
- ...channels to detect suspicious or high-risk activity. Identifies risks through investigation and analysis. Communicates... ...appropriate course of action to mitigate risks and stop further loss, protecting... ...communicates analysis output.Fraud Prevention - Investigates potential...RiskRemote jobMonday to Friday
- ...Financial Investigator I (NS)The primary purpose of these positions is to perform investigations in the area of criminal and civil Medicaid fraud schemes, patient abuse or neglect, and misappropriation of recipient funds by conducting and participating in a wide variety...Local areaNight shift
$152k - $198k
...experienced and motivated Senior Manager - IT Security to join... ...critical role, you will lead a team of IT professionals... ..., and prioritize security risks, developing mitigation plans and implementing... ...security incidents.Lead the investigation and resolution of significant...SeniorRiskFlexible hours$135k - $149k
...ManagerJob Description & SummaryThe OpportunityAs a Client Engagement Lead Senior Manager you will lead client-focused work within our Software... ...initiatives- Applying systems thinking to identify service risks, delivery gaps, and opportunities to improve client outcomes-...SeniorRiskFull timeWork experience placementH1b- ...Asset Protection Investigator Fluent in spoken and written French and English. Based... ...investigating, and resolving cases of theft, fraud, and other forms of dishonesty that... ...communication skills to effectively mitigate risks and ensure compliance with company policies...RiskWork experience placementRemote workFlexible hoursWeekend workAfternoon shift
- ...practicesAssisting with execution of an enterprise risk management frameworkAssisting with the... ...recommendations to management to mitigate risksAssisting management in the... ...functionalityPerforming special projects or investigations as neededPreparing written reports and other...SeniorRiskWork experience placementLocal area
- ...south of Raleigh, NC We are seeking a Senior Quality Engineer to join our growing team... ...plans, inspection strategies, and risk mitigation activities for new and existing products... ...performance.Conduct root cause investigations using structured problem-solving methodologies...SeniorRisk
$150k - $180k
...Companies is seeking a Senior Legal Counsel to join... ...providing practical, risk-based guidance while supporting... ...Counsel include:· Lead the drafting, review,... ...to identify and mitigate legal and contractual... ...risks.· Support disputes, investigations, employment matters, and...SeniorRiskContract workPrivate practice- The North Carolina Department of Justice is seeking a Financial Investigator I (NS) to perform investigations into Medicaid fraud, patient abuse, and misappropriation of funds. The role involves data analysis of claims, reviewing financial documents, and interviewing witnesses...
- ...McGough Construction CO, LLC is seeking a Senior Preconstruction Manager to lead comprehensive preconstruction services across diverse complex projects... ...-solving skills. Proficiency in BIM/VDC and Microsoft Office will drive design integration and risk #J-18808-LjbffrSeniorRiskFor contractorsWork at office
- ...Position Summary The Lead Clinical Research Associate (Lead CRA) is responsible for... ...primary liaison between the sponsor and investigative sites, providing oversight, mentoring CRAs... ...monitoring reports and follow-up letters. Risk Management & Quality Identify risks...RiskFull time
- Fortrea Inc. is seeking a Senior Manager, IT Quality and Compliance to lead IT audit support, risk assessment, and program management within a global quality framework. You will work with IT and business units, clients, sponsors, and inspectors to ensure timely responses...SeniorRisk
$90.4k - $168.2k
....KPMG is currently seeking a Senior Associate, Cyber Operations to... ..., and remediation efforts to mitigate threats; conduct regular... ...effectively to events and developing risk severity level and mitigation... ...assessments, and incident investigations while managing deadlines,...SeniorRiskH1bLocal areaShift work- ...improvement initiatives, regulatory compliance, risk reduction efforts, and safety culture... ...Functions & Responsibilities Lead investigations of workplace injuries, near misses,... ..., and behavioral controls to mitigate workplace hazards Support workers' compensation...SeniorRiskFull timeFor contractorsLocal areaImmediate start
- ...seeks an AVP, Corporate Cash Management to lead enterprise cash management, liquidity, and... ...organization. You will partner with senior leaders to strengthen treasury capabilities... ...based position with strong governance and cyber risk focus. #J-18808-Ljbffr Pacific LifeSeniorRiskTemporary workWork at office
$163.4k - $322.1k
...operations, intelligence, investigations, emergency... ...The Physical Security Senior Manager works with client... ...and enhance integrated, risk-based security programs... ...will be responsible for:Leading client engagements focused... ...and developing mitigation strategies and security...SeniorRiskLocal areaVisa sponsorship- Senior Environmental Health & Safety ConsultantIndustrial Hygiene... ...workplace compliance and risk mitigation. This role involves staying... ...individual will design and lead industrial hygiene projects,... ...adjustments to ventilation systems.Investigate accidents and injuries,...SeniorRiskLocal areaRelocation
- ...vulnerability assessments, and penetration testing to identify and mitigate security risks.4. Monitors system access and integrates forensic tools for attack detection, investigation, and reconstruction.5. Leads incident response efforts to effectively manage and resolve...SeniorRiskFull timePart timeShift workDay shift
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