- Guidehouse (Richardson, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, ... **:** None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and… more
- Wells Fargo (Charlotte, NC)
- …functional area **Required Qualifications, US:** + 18+ months of Customer Service, Financial Services, Fraud , or Investigations experience, or equivalent ... of fraud claims, detection, or prevention experience or banking financial operations experience + Ability to navigate multiple computer system windows,… more
- Guidehouse (Lewisville, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, ... Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR… more
- Guidehouse (New York, NY)
- …of and marketing experience in commercial finance, banking and capital markets, fintech, financial fraud and investigations , and be knowledgeable in the ... motivated marketing leader with a digital-first mindset for our Financial Services (FS) sector. This leader will have the...the opportunity to develop and set the direction for financial services marketing programs aligned to the corporate and… more
- New York State Civil Service (Albany, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance ... NY HELP No Agency Financial Services, Department of Title Investigator, NS Occupational...administrative proceedings or in court regarding the details of investigations and related conclusions; and* Other appropriate and occupationally… more
- CACI International (Latham, NY)
- …court systems, civil litigation, civil discovery, legal research procedures and resources, and financial fraud investigations . + Organize and manage a ... stored evidence per case), documents, data, and discovery. + Conduct financial analyses and related investigations of individuals and organizations… more
- USAA (Plano, TX)
- …-related certification (eg, CFE, CAMS, CAFS etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or related ... lead engagements as Auditor-In-Charge (AIC). Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations...sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations ,… more
- CACI International (Newark, NJ)
- …economics and/or accounting will be highly useful. More specifically, experience in financial fraud investigations , cryptocurrency compliance and anti-money ... The Paralegal will be responsible for directly and independently supporting pending investigations and cases within the Cyber Crime Unit by performing a wide… more
- USAA (Phoenix, AZ)
- …-related certification (eg, CFE, CAMS, CAFS etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or related ... fraud as Auditor-In-Charge (AIC). Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations...sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations ,… more
- USAA (Tampa, FL)
- …-related certification (eg, CFE, CAMS, CAFS etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or related ... engagements involving fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations...sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations ,… more
- Bank of America (Jacksonville, FL)
- …5 years of relevant experience in financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, ... to make a difference. Join us! **Job Description:** + The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one… more
- USAA (Tampa, FL)
- …-related certification (eg, CFE, CAMS, CAFS etc.) or undergraduate/advance degree in fraud , investigations , forensic accounting, financial crimes, or related ... Controls with business partners. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, … more
- DISH Network (Englewood, CO)
- …for an energetic, dynamic, team-oriented auditor to assist with the execution of financial , operational, fraud investigations , or other audits and special ... with an eye on the bottom line, and our Financial organization plays a vital role in supporting our...effectiveness, education, and reporting + Conduct complex and sensitive investigations , evaluations, and audits related to cases of internal… more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge...of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible… more
- State of Maine, Bureau of Human Resources (Portland, ME)
- …of legal documents, performing compliance and/or financial audits, performing legal, financial or fraud investigations work. Note: Applicants are subject ... to pre-employment screening including verification of minimum qualifications, application information, employment history, and references. Conditional offers are made to selected candidates who must successfully complete a pre-employment, fingerprint-based… more
- First National Bank of Omaha (IA)
- …**EXPERIENCE AND BACKGROUND REQUIREMENTS** + Minimum 2 years previous Chargeback experience in Fraud and/or Non- Fraud Investigations is REQUIRED. + High ... Specialist who can make a big difference to our customers' financial lives. **About This Role:** **THE FRAUD SPECIALIST ROLE AT FNBO** At FNBO, we believe that a… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Legal Support Analyst: Support Medicaid Fraud Investigations (6348) Occupational Category Legal Salary Grade NS Bargaining ... auditors, detectives, data analysts, and nurses to conduct complex, long-term healthcare fraud investigations . The position is suitable for both recent college… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) Occupational Category Legal Salary Grade NS Bargaining Unit ... City office. The selected attorneys will lead complex civil fraud investigations in the healthcare industry, as...nation's premier law enforcement agency charged with ensuring the financial integrity of New York State's $100 billion Medicaid… more
- Humana (Indianapolis, IN)
- …**Required Qualifications** + Bachelor's degree + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will… more
- Insight Global (San Antonio, TX)
- …Requirements - 4-5 years of experience in fraud analytics, intelligence, and investigations - Financial fraud background - Proficiency with Microsoft ... a Fraud Intel Analyst for one of our large financial clients. The Fraud Intelligence Team conducts the review of all system-generated alerts created from… more