Fraud Monitoring Investigations Manager - Downers Grove, IL

The Fraud Monitoring & Investigations Manager is responsible for the day-to-day oversight of the Paper Fraud team and the Fraud Investigators responsible for preparing and submitting Fraud-related Suspicious Activity Reports (SARs). In addition to providing leadership and directi ...

The Manager, Compliance Operations & Investigations supports Option Care Health's compliance investigation program by managing investigations from intake through resolution. · Conduct investigations into fraud, waste, abuse, and other compliance concerns, · ensuring thorough, obj ...

The Manager Compliance Operations & Investigations supports Option Care Health's compliance investigation program by managing investigations from intake through resolution including allegations received through established reporting channels. Conduct root cause analyses helps imp ...

We are taking action to develop an inclusive, respectful, engaging and rewarding culture for all team members. · The Manager, Compliance Operations & Investigations supports Option Care Health’s compliance investigation program by managing investigations from intake through resol ...

The Manager Compliance Operations & Investigations supports Option Care Health's compliance investigation program by managing investigations from intake through resolution. · Bachelor's degree or Associate degree preferred in healthcare business legal justice or related field. · ...

The Manager Compliance Operations & Investigations supports Option Care Healths compliance investigation program by managing investigations from intake through resolution including allegations received through established reporting channels. · Strong investigative skills and expe ...

This job is responsible for providing oversight of financial crimes investigation activities. · This position may also have responsibilities for managing associates. · Oversees investigative efforts, reviewing and approving cases and ensuring the delivery of timely and accurate r ...

We take a hands-on approach to solving our clients' problems and assisting them in reaching their potential. · As a Disputes and Investigations Manager at Alvarez & Marsal Holdings you will lead complex matters that pose a threat or disruption to normal operations for our cli ...

· Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. This role will be a member of the Global Labor and Employment Team, and partner closely with other Legal Teams, US HR Team and Center HR Team. · The expected salary r ...

Complete thorough and high-quality investigations from start to finish. · ...

The manager · Care Health's compliance investigation program by managing investigations from intake through resolution including allegations received through established reporting channels. · ...

The Department of Labor is seeking to hire qualified candidates with the opportunity to work in a dynamic, creative thinking, and problem-solving environment. This position serves as the Compliance & Investigations Manager. · ...

Complete thorough and high-quality investigations from start to finish. · ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. · ...

We recognize that our people are the driving force behind our success, which is why we prioritize an employee experience that fosters each person's unique professional and personal development. · Responsibilities Provide support on complex accounting related matters and disputes ...

The Senior Manager Supply Chain Investigations proactively identifies cargo theft and major internal theft activities and trends. · Lead manage coordinate investigations into cargo theft significant internal theft incidents across the supply chain. · Utilize field surveillance ta ...

The Senior Manager Supply Chain Investigations proactively identifies cargo theft and major internal theft activities and trends. · ...

The Global Security (GS) team protects the firm's people and assets, ensuring the safety of business operations through the implementation of technology, best-in-class talent and client collaboration. · The GS Vulnerable Adult Investigations team is responsible for investigating ...

Job summaryThe mission of the Global Security (GS) team is the protection of the firm's people and assets. · Bachelor's degree in Criminal Justice, Business, related field or work experience · 10+ years of experience in financial fraud investigations or related law enforcement · ...

The mission of the Global Security (GS) team is the protection of the firm's people and assets, ensuring the safety and soundness of JPMorgan Chase's business operations throughout the world. · ...