- Usaa (Charlotte, NC)
- …and data governance standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...including transaction monitoring, AML and Fraud investigations , and case management systems. Mastery of AML, … more
- Usaa (Parkersburg, WV)
- …medical terminology. What sets you apart: SIU experience conducting low to complex PNC fraud investigations OR a combination of Claims and Law Enforcement ... below. At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Usaa (Seattle, WA)
- …ensure compliance with laws, regulations, and policy provisions. Reviews claims/suppliers for fraud indicators and refers to Special Investigations Unit for ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- City National Bank (Newark, DE)
- …business functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud ... * Minimum 5 years of experience in designing the fraud prevention products with Financial institutes or...in designing the fraud prevention products with Financial institutes or tech industry *Additional Qualifications* * Expert… more
- The Walt Disney Company (Burbank, CA)
- …experience with federal or state law enforcement agencies. + Experience leading complex financial and accounting fraud investigations , including analysis of ... and strategic attorney to serve as _Lead Counsel, Special Investigations & Incident Response_ . As Lead Counsel, you...package, in addition to the full range of medical, financial , and/or other benefits, dependent on the level and… more
- MyFlorida (Tallahassee, FL)
- …of the required experience. Experience in fraud , RICO, or white-collar investigations ; financial investigations , examinations or analysis; or law ... include, but are not limited to the following: + Conduct complex fraud and/or financial investigations concerning allegations of unfair and deceptive trade… more
- Amentum (Nashville, TN)
- …court systems, civil litigation, civil discovery, legal research procedures and resources, and financial fraud investigations . + Organize and manage a ... locate new sources of information in aid of ACE investigations and litigation through contacts or correspondence with law...the case file. + Prepare case-summary binders. + Obtain financial and statistical information. + Obtain agency, court, and… more
- Merck (Rahway, NJ)
- …Management, Customer-Focused, Divestitures, Documentations, Field Investigations , Finance, Financial Management, Fraud Investigations , General ... Controllers Team. This role is accountable for the end-to-end accounting and financial close for US legal entities, ensuring accuracy, compliance, and timeliness… more
- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and...safeguard LA Care's integrity, protect member trust, and mitigate financial and reputational risks. This position leads investigative governance… more
- Amentum (Washington, DC)
- …ten (10) years of experience in conducting and managing law enforcement, criminal fraud , financial , or counterintelligence investigations with a federal ... agency. + Experience in conducting/managing law enforcement, criminal, fraud , or investigations from a financial point of view. + Ability to construct a net… more
- Intuit (Atlanta, GA)
- … fraud patterns and driving continuous operational and system enhancements to prevent financial fraud . This role is hybrid with on-site expectations of ~3 ... investigations . You will be responsible for identifying emerging fraud patterns, digging deep into data anomalies, and driving operational enhancements… more
- Columbia Bank (Phoenix, AZ)
- …Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to ... support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process...products and geographical locations, and how they interact with financial crimes investigations . + Ability to identify… more
- JPMorgan Chase (Tempe, AZ)
- …control and procedural changes. The incumbent will be responsible for performing investigations of elder/ vulnerable adult financial exploitation while complying ... policies, and procedures. **Job Responsibilities:** + Independently conducts external investigations related to vulnerable adult and elder financial … more
- Amazon (Tempe, AZ)
- …are looking for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join ... us! Basic Qualifications - 3+ years of operations, risk, fraud investigations industry experience - Knowledge of...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Bank OZK (Carrollton, GA)
- …just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to ... members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!)… more
- American Express (Charlotte, NC)
- …laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for ... Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams...conducting complex financial investigations involving matters such as Human Trafficking, Arms Proliferation,… more
- American Express (New York, NY)
- …money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Major Case Investigations Director will lead a team ... Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the … more
- American Express (Sunrise, FL)
- …Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities:**… more
- New York State Civil Service (Buffalo, NY)
- …including social media sites, to aide in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and ... HELP No Agency Insurance Fund, State Title Department of Confidential Investigations Intern Occupational Category Other Professional Careers Salary Grade Hourly… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are… more
