- TD Bank (Mount Laurel, NJ)
- …Financial Crimes & Fraud Mgmt **Job Description:** **Job Description:** The Corporate Security Senior Investigator is responsible for complex ... investigations of both internal and external fraud . The Corporate Security Senior Investigator represents the company with outside agencies to pursue the… more
- USAA (Atlanta, GA)
- …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 ... of what makes us so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help protect USAA and our… more
- Ally (Raleigh, NC)
- …your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. ... fraud techniques, privacy laws, bank regulations, investigation and security incident handling policy and procedure. * Prepares drafts Regulatory Reports… more
- Amazon (Sunnyvale, CA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement ... as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with...geographical region. This position will report to the Amazon Corporate Security , Prototype Security Investigations… more
- AIG (Atlanta, GA)
- …required. + Establish and maintain professional working relationships with insureds, lawyers, corporate employees, vendors, police and relevant fraud bodies. + ... to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It's...will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance… more
- USAA (Colorado Springs, CO)
- …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 , you will protect USAA and our members from potential fraudulent claims by… more
- Pinkerton (Mountain View, CA)
- …diverse backgrounds, experiences, and perspectives. Competencies: + Professional Certified Investigator , preferred. + Experience with complex Corporate , ... Lead Investigator Mountain View, CA - United States We...years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that… more
- Under Armour, Inc. (Baltimore, MD)
- …protecting global corporate and retail businesses units from theft, fraud , safety, security , and violations of policy/procedure. **Your Impact** + ... Investigator , Asset Protection **Values & Innovation** At Under...Conduct and support investigations of all theft, fraud , and policy violations in Retail, Corporate … 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
- Pinkerton (Louisville, KY)
- Investigator Louisville, KY - United States We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been ... corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means… more
- Command Investigations (Orlando, FL)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES...damages. + Possess or able to obtain a Private Investigator license in the state where work is performed.… more
- Command Investigations (New York, NY)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,.... + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world… more
- Command Investigations (Minneapolis, MN)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,.... + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world… more
- Command Investigations (Boston, MA)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,.... + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Knowledge of US reporting… more
- JPMorgan Chase (Tampa, FL)
- …of cybersecurity through advanced digital forensics, contributing to firm-wide innovation and security . As a Digital Forensics Vice President inthe Cyber and Tech ... + Use digital forensic tools and techniques to support internal fraud and employee investigations and use host-based and network forensic capabilities… more
- USAA (San Antonio, TX)
- …acumen. + Certified Fraud Examiner (CFE) or Accredited Health Care Fraud Investigator (AHFI) designation is a plus. The above description reflects ... team and ensures business performance and progress towards short and long term CoSA/ Corporate objectives. + Develops and implements Claims Security strategic and… more
- The Hertz Corporation (Las Vegas, NV)
- …elsewhere to include meetings, conferences, seminars as determined by the senior director corporate security . + May be assigned projects as designated by senior ... director corporate security related to security ...and retraining sessions for experienced employees to also include fraud training and safety awareness. + Participate in the… more
- Comcast (Littleton, CO)
- …(CSPM), Associate Protection Professional (APP), Certified Protection Professional (CPP), Physical Security Professional (PSP), Certified Fraud Investigator ... plus years related experience of increasing responsibility with a full suite of corporate security experience to include physical security , crisis… more
- Texas Health Resources (Arlington, TX)
- …relevant work experience to include at least 2 years' experience in Healthcare, Corporate Security , large city and/or county municipality with a bachelor's ... degree is required **Licenses and Certifications** + PCI (Professional Certified Investigator ) required within 12 months of hire + WZCFI (WZ Cert Forensic… more
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