Senior Investigator: Fraud & Compliance Lead
Jobtailor
Jobtailor is seeking an experienced investigator to analyze data and lead investigations into alleged financial violations. The role involves preparing reports, presenting findings to senior management, and recommending corrective actions to strengthen controls. You will coordinate multiple investigators, identify weaknesses, and may testify as needed. The ideal candidate has 5+ years in investigations or related fields, strong communication and analytical skills, and the ability to manage #J-18808-Ljbffr Jobtailor
$70.1k - $126.2k
...general direction of the VP of Compliance Investigations this position assists with... ...Investigations Program and leads the Company's Compliance Investigations... ...& Investigations and/or senior management regarding the... ...Certifications Certified Fraud Examiner (CFE) preferred. Certified...SeniorFraudFull timePart timeWork at officeRemote workFlexible hours- ...information gathered from databases to investigate alleged financial violations... ..., presents findings to senior management and relevant... ...investigative, law enforcement, fraud prevention and/or bank security... ...complex data and facts leading to an admission of involvement...SeniorFraudWork experience placement
- SunSoft Online in Phoenix, AZ is seeking a Senior Investigator to lead investigations into fraud and abuse related to DES programs and services. The role involves interviewing suspects and witnesses, gathering evidence, and preparing rigorous reports for prosecution or...SeniorFraud
- Turo Inc. is seeking a Claims SIU Investigator to assess potentially fraudulent or misrepresented claims and reduce financial loss in its... ...analytical and investigative skills, experience in insurance or fraud investigations, and the ability to collaborate with NICB and...SeniorFraud
- Jobtailor is seeking an experienced AML investigator to perform end-to-end financial crimes investigations for the U.S. operations. You will analyze complex cases, document findings, and coordinate with law enforcement as needed. The role includes coaching investigators...SeniorFraud
$100k - $150k
Ascensus is the leading independent technology and service platform... ....Ascensus is seeking a Senior Fraud Strategy Analyst to join... ...teams across risk, operations, compliance, legal, technology, product... ...in fraud strategy, fraud investigations, financial crimes, or financial...SeniorFraudFull timeRemote work- ...the United States (Arizona) is seeking a senior product strategy leader for money movement... ...teams across Product, Operations, Fraud, Risk, and Technology to plan, execute, and... ...programs that improve client experience and compliance. The role requires strong governance, stakeholder...SeniorFraud
$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator , you will leverage your... ...financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the... ...laundering, terrorist financing, fraud, and sanctions violations, escalating...FraudOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday- Senior Investigator at SunSoft Online. Phoenix, AZ. We only consider candidates local to Arizona. No C2C candidates. This is a Hybrid role.... ...Description The Senior Investigator investigates allegations of fraud and abuse related to the Department of Economic Security (DES...SeniorFraudFor contractorsWork at officeLocal area
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team in Phoenix. You will design, execute, and continuously... ...communication skills. You will partner across risk, operations, compliance, legal, technology, product, and #J-18808-Ljbffr AscensusSeniorFraud
$65k - $88.6k
...looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you... ...you have a passion for combating Fraud, Waste, and Abuse in the Health... ...thorough investigation to maintain compliance with Humana and governmental requirements...FraudFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- Bank of America is seeking an Investigator to perform end-to-end investigations or support in external financial crimes across lines of... ...filing SARs, and reporting facts to identify operational or compliance risks in coordination with GFC and frontline units. The role...Fraud
- The Arizona Supreme Court is seeking an Investigator - Specialist V to manage investigations into complaints against certified professionals and individuals practicing without certification. You will oversee investigations from start to finish, write reports and charging...SeniorRemote work2 days per week
- Centene Corporation seeks a seasoned Compliance Investigations leader to guide an enterprise-wide program for investigations across business units, health plans, and corporate functions. You will oversee investigations, prepare reports, and collaborate with Legal, People...SeniorRemote job
- deltagroup is seeking a skilled investigator for their Special Investigation Unit in Phoenix,... ...providing status updates, and ensuring compliance with legal requirements while maintaining... ...where your expertise will help prevent fraud in various insurance claims. #J-18808-Ljbffr...Fraud
- Busey Bank seeks a Financial Crimes Risk and Governance Manager to lead the design, governance, and improvement of the bank’s fraud risk program. You will collaborate across lines of business, Operations, Information Security, and IT to guide risk decisions and protect...SeniorFraud
$78k - $124.75k
...#TeamAmex. ResponsibilitiesThis position is part of the Credit and Fraud Risk organization (CFR), focused on credit risk controls. The... ...not limited to Risk, Servicing, Decision Science, Legal, and Compliance, to develop best in class strategies and capabilities that support...SeniorFraudWork experience placement$129.6k - $194.4k
...completing projects and services for investigations, litigation support, project... ...documentation. Analyzing compliance with various labor... ...Assisting in matters involving fraud, waste, and abuse, including... ...closely with Grant Thornton Senior Managers, Managing Directors...SeniorFraudWork experience placementWork at office- ...Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’... ...and operations. You’ll combine investigation, analytics, and risk management to uncover... ...insights Partner cross‑functionally (Compliance, data teams, vendors, and business leaders...FraudWork at officeRemote workFlexible hours
- Alerus Financial is seeking a Fraud Analyst II in Phoenix to join a cohesive team protecting bank assets and customer funds. You will... ...fraud or BSA/AML experience, an associate degree, and strong investigative capabilities. Equal opportunities and comprehensive benefits...Fraud
- Bank of America in Las Vegas seeks a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations of external financial crimes across lines of business, including fraud, money laundering, and terrorist financing, with liaison to law enforcement as...Fraud
- A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates...FraudRelocation
- ...Accounting to manage bi-weekly payroll for around 2,500 employees. This role involves ensuring compliance with multi-state payroll taxes, preparing complex financial reports, and leading training efforts on payroll processes. The ideal candidate will demonstrate strong skills...Senior
- Jobtailor seeks an export compliance professional to ensure adherence to ITAR/EAR and related laws. You will guide business units, work with senior management, and collaborate with engineering and supply chain teams to classify products and evolve classification processes...Senior
$172.5k - $222.5k
...is one of the world's leading internet financial platform... ...internal and external fraud risk. You will own... ...documentation, investigative rigor, and timely regulatory... ...program that demonstrates compliance with regulatory... ...mitigated, and reported to senior management and...SeniorFraudLocal areaFlexible hours$95k - $145k
A leading environmental consulting firm in Phoenix, Arizona is seeking a Senior Environmental Management professional. This role involves providing strategic leadership... ...sector with strong skills in permitting and compliance. The position offers a competitive salary range...Senior- ...construction company seeks a Licensed Supervisor - Arizona Qualifying Party (A-12) RME in Phoenix. This role focuses on oversight and compliance for underground construction activities, ideal for seasoned professionals seeking a flexible, high-impact position....SeniorFor contractorsFlexible hours
$60k - $75k
frontline network systems, inc. is seeking an experienced logistics professional to manage shuttle transportation schedules and oversee driver coordination in Phoenix, AZ. The ideal candidate will have 3-5 years of transportation or fleet management experience, strong leadership...SeniorFull time- BWH Hotels in Phoenix, Arizona is hiring a Senior Payroll Manager to lead domestic and Canadian payroll processing and reporting. You will oversee payroll operations, ensure compliance with federal and state regulations, and guide payroll staff toward accuracy and efficiency...Senior
- Ashurst Perkins Coie US LLP is seeking a Senior Information Governance Analyst to lead the firm's information governance program, collaborating with attorneys... ...team, drive cross-functional initiatives, ensure compliance with legal and regulatory requirements, and advance...Senior
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