- Meta (Menlo Park, CA)
- …human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, ... and high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of child sexual… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. ... in multiple systems as well as input from other sources to identify fraud + Communicates with internal and external sources related to potentially fraudulent… more
- BECU (WA)
- …details regarding BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront of safeguarding our ... empower you to investigate fraudulent activities, including debit and credit card fraud , Zelle transactions, check fraud , external transfers, and new account… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4680830) ... Apply Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb,...business administration, criminal justice, criminology, law enforcement, police administration, security and loss prevention, or a related field. Possession… more
- NBT Bank (Norwich, NY)
- …including the filing of SARs when appropriate. + 10% Conducts and develops risk/ fraud / security related training and education and provides updates to the ... Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft, online fraud , elder fraud… more
- Panasonic North America (De Soto, KS)
- **Overview** The Security Investigator conducts risk-related investigations, reports to the Security Management team at Panasonic Energy Corporation of North ... located in the thriving city of DeSoto, Kansas. The Security Investigator will conduct risk related investigations... teams to develop and implement effective countermeasures. + Fraud Investigation: + Investigate cases of internal and external… more
- Amazon (Sunnyvale, CA)
- …to all prototypes reported as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines of ... lines. To be successful in this position, the Prototype Security Investigator must have the ability to...of time). * 5+ years of experience in conducting security , fraud , or insider threat investigations in… more
- JPMorgan Chase (San Francisco, CA)
- **Job Summary:** 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 ... situations from weather disruptions to local protests. This position is an investigator on the GS Vulnerable Adult Investigations team. The position requires an… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- Capital One (Chicago, IL)
- …investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security - 3+ years of experience in ... industry - Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $82,080.00 - $110,616.00 Annually ... Job Functions What you will do: As a DA investigator you will work under the direction of a...including those involving the investigation of various types of fraud (eg, auto insurance, workers' compensation, health care, real… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It's an opportunity to grow your ... How you will create an impact The Principal Claims Investigator is responsible for all aspects of the investigation...will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance… more
- Providence (CA)
- …in health care fraud investigation, such as Accredited Healthcare Fraud Investigator (AHFI), Certification as an Internal Auditor (CIA), Healthcare ... people, we must empower them._** **Providence Health Plan is calling an Investigator , Special Investigation Unit who will:** + Support timely completion of… more
- Bank of America (Chicago, IL)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by external ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey;… more
- Office of the Inspector General (Alexandria, VA)
- …promote excellence, integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, ... enhance program effectiveness and efficiency and to detect and prevent waste, fraud , and mismanagement in DHS programs and operations. Responsibilities This position… more
- USAA (Minneapolis, MN)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our ... part of what makes us so special! **The Opportunity** As a dedicated SIU investigator , within defined guidelines and framework, you will protect USAA and our members… more
- Citigroup (Tampa, FL)
- … will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents** **This role will utilize ... **The CSIS Lead Investigator is a strategic professional who stays abreast...sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security , cyber… more
- City of New York (New York, NY)
- …MS Excel to track and submit data. As a subset of this work, the investigator may also investigate vendor fraud cases and/or relevant employee misconduct, with ... its vendor responsibility determinations. NYCHA-OIG is seeking a Vendor Integrity Investigator who will be responsible for conducting background checks of for-profit… more
- Amentum (Fort Belvoir, VA)
- Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's information systems. Investigates and eradicates ... code. Provide computer incident and violation response support, and cyber security awareness and training Participates in technical meetings and working groups… more
- V2X (Springfield, VA)
- …upon contract award. Responsibilities + Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's ... code. + Provide computer incident and violation response support, and cyber security awareness and training. + Participates in technical meetings and working groups… more