VP, Vulnerable Adult Investigations & Fraud Risk
United Cerebral Palsy of Georgia
United Cerebral Palsy of Georgia is seeking a Vulnerable Adult Investigator to conduct thorough investigations into elder financial exploitation. The role requires strong analytical skills and at least 5 years of experience in investigations, ensuring compliance with regulatory standards. The successful candidate will gather evidence, interview witnesses, and collaborate with Adult Protective Services, demonstrating excellent attention to detail and problem-solving abilities. Join our team and make a difference in the lives of vulnerable adults. #J-18808-Ljbffr United Cerebral Palsy of Georgia
- Vulnerable Adult Investigator The mission of the Global Security (GS) team is the protection of the firm's... ...staying in front of external and internal risks, screening all new employees,... ...to have an advanced understanding of fraud and risk, working with internal and external...RiskAdultFraudLocal area
- ...Position: VP, Financial Crimes Location: 330 Rush... ...President, Financial Crimes (AML & Fraud) provides enterprise... ...Credit Union's financial crimes risk program across BSA/AML, OFAC/sanctions... ...strategy to prevent, detect, investigate, and report suspicious activity...RiskFraudLocal areaImmediate start
$33.75k - $69.3k
...Coordinator for the Financial Intelligence Group High Risk Customer Team. The role involves investigating suspicious activity to ensure compliance with federal... ...should have a Bachelor's degree and experience in fraud monitoring. A background in BSA/AML regulations is crucial...RiskFraud- ...Job Description Job Description ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that...RiskFraudFull timeLocal areaNight shiftWeekend work
$81.07k - $129.71k
...Job Description We are seeking a Special Investigations Unit (SIU) Investigator to conduct timely and thorough health care fraud investigations on behalf of our Company.... ...Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court ___________...RiskFraudLocal areaRemote work$33.75k - $69.3k
...Intelligence Group Senior Coordinator High Risk Customer Team Function: Assists the... ...Coordinator High Risk Customer Team in performing investigations for unusual/suspicious activity to... ...money laundering, terrorist financing, fraud, etc.) cases as directed by the...RiskFraudWork at office- ...individual contributor position on the Global Security (GS) Investigations Fraud Analytics and Investigative Technologies Team (FAIT). The ideal... ...are taken on any/all significant trends related to fraud and risk issues. Manage the creation of internal and external reports...RiskFraud
$70.4k - $116.2k
...Openings 1 What Is the Opportunity? Travelers Investigative Services provides industry-first... ...abilities and expertise to identify potential risks and combat fraudulent practices. As an... ...the subject matter expert (liaison) on fraud to business and industry partners....RiskFraudWork at officeLocal areaShift work$71.1k - $97.8k
Become a part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive practices... ...agent misconduct, internal matters, and other high-risk issues affecting brand integrity and compliance. The Senior...RiskFraudBi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday- ...plays a crucial role in managing credit card portfolio health and risk assessment. Chase Consumer & Community Banking (CCB) serves... ...remediate risk. Types of risk that occur in consumer businesses include fraud, reputation, operational, credit, market and regulatory, among...RiskFraudWork at office
- ...Vice President, Fraud Strategy Team As a Vice President within the Fraud Strategy Team, you will be responsible for designing and... ...a pivotal role in promoting end-to-end solutions that mitigate risks while balancing minimization of revenue loss, operating costs, and...RiskFraudTemporary work
- ...implements commercial and TM sales team related policies, procedures, risk controls and tools and resources Develops and executes... ...products including ACH, wire transfers, remote deposit capture, fraud prevention tools, and liquidity management. Provides...RiskFraudRemote work
- ...About the Role The Company is seeking a VP of Merchant Underwriting to lead the... ...balancing growth acceleration with disciplined risk management, using data, automation, and advanced... ...-present exposure, chargeback management, fraud typologies, and high-risk vertical...RiskFraud
- ...Fraud Strategy Manager Help keep JPMorganChase strong and resilient by leading strategies that protect customers from fraud and scams... ...use data, creativity, and sound judgment to anticipate emerging risks and deliver practical solutions. You'll partner closely with...RiskFraud
- ...shape and advance proactive communications strategies focused on fraud and scam prevention, secure payments, and consumer protection.... ...stakeholders. Partner cross-functionally to assess reputational risk and opportunity, ensuring messaging is accurate, aligned, and...RiskFraudFlexible hours
$176.4k - $298.32k
...What Information Security and Risk contributes to Cardinal Health Information Technology... ...incident response, threat management, vulnerability scanning, virus management and intrusion... ...in a senior cyber leadership role (e.g., VP, Head of GRC, or equivalent) reporting to...RiskContract workTemporary workLocal areaImmediate startFlexible hours- ...Vice President, Product Manager Join Trust & Security, where your work helps protect our customers and drives innovation in fraud risk management. Be part of a collaborative team making a real impact. As a Vice President, Product Manager on the Identity team, you will...RiskFraudWork visa
- ...About the Role The Company is seeking a VP of Data Engineering and Analytics to lead... ...in influencing growth, player retention, fraud prevention, and revenue strategy. The ideal... ...streaming, and a background in fraud detection or risk analytics. The role is highly...RiskFraud
- ...under a single executive, the company can accelerate growth, reduce risk, and strengthen its position as a trusted long-term partner to... ...welfare, childcare, child support, economic assistance, and adult & aging programs. Through products like Traverse and Compass, we...RiskAdultTemporary workLocal areaImmediate start
- ...will play a key role in enhancing player retention, preventing fraud, and driving revenue. The ideal candidate will come with a robust... ...streaming capabilities, and expertise in fraud detection or risk analytics. Collaboration will be a key element of your work, as...RiskFraud
- ...executive stakeholder relationships across business, technology, risk, controls, legal, and compliance teams; facilitate effective... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...RiskFraudWork visa
$99k - $225k
...CI/CD pipelines, including vulnerability scanning and compliance validation... ...security reviews and risk assessments of cloud infrastructure... ...be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera...RiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...across a 5,000-branch network, and adapting quickly while managing risk and changing priorities. Job responsibilities Develops a... ...distributed networks Experience partnering with cybersecurity, fraud, risk, and compliance teams to deliver solutions that meet control...RiskFraudFull timeShift work
- ...reports Promote a strong control environment by adhering to risk/control, procedure and process expectations, while appropriately... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing...RiskFraudWork experience placementWork at office
- ...of Human Resources The Vice President of Human Resources (VP of HR) is a senior executive leader responsible for setting... ...regulations (EEOC, OSHA, ADA, FLSA, FMLA, COBRA, etc.), and oversee investigations and risk mitigation efforts. Coach and advise senior leaders and...RiskWork at officeLocal area
- A leading financial institution is seeking a Senior Risk Analyst to manage credit, fraud, and operational risks. Responsibilities include conducting... ...assessments, monitoring transactions, and leading investigations for high-risk accounts. The role requires collaboration...RiskFraud
- ...Financial Crimes to oversee enterprise financial crimes risk programs related to BSA/AML, OFAC, and fraud management. This role involves designing and... ...crime, ensuring regulatory compliance, and leading investigations. Candidates should have over 10 years of relevant experience...RiskFraud
- ...managers and third-party partners, conduct risk assessments during onboarding and program changes, and identify AML, fraud, and regulatory compliance risks across payments... ...to address operational and regulatory vulnerabilities. Monitors industry trends and emerging AML/...RiskFraudWork at office
$2,013 per week
...Core Mandatory Part I Core Mandatory Part II (Nursing) Core Mandatory Part III ED RN A ER - Skills Checklist Fraud, Waste and Abuse NIH Stroke Certification PALS RN - Emergency Room - Adult/General RN - Pharmacology A RN State License...AdultFraudFull timeContract workShift workNight shift- ...and Responsibilities Develop and implement a comprehensive, risk-based internal audit strategy aligned with business... ...enhance audit effectiveness. Assist with internal financial fraud investigations. Expected travel (international and domestic) up to 35% annually...RiskFraudTemporary workWorldwide
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