- Guidehouse (Richardson, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, ... more
- Navy Federal Credit Union (Vienna, VA)
- …Finance, or related field + Experience with Law Enforcement + Experience with complex financial fraud investigations + Experience with local, state, or ... more
- Wells Fargo (Chandler, AZ)
- …the team **Required Qualifications, US:** + 6+ months of Customer Service, Financial Services, Fraud , Investigations experience, or equivalent demonstrated ... more
- Ally (Austin, TX)
- …and external partners as necessary. **The Skills You Bring** * 7+ years' experience in the Financial Crimes / Bank Fraud Investigations with strong fraud ... more
- Guidehouse (Richardson, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Knowledge of common Fraud ... more
- Guidehouse (San Antonio, TX)
- …Crimes Compliance such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate ... more
- Huntington National Bank (Columbus, OH)
- … Fraud , and/or Identity Theft + 2 years of professional experience working in Fraud , Compliance, Risk, or Financial Investigations + 1 Year Writing ... more
- State of Massachusetts (Boston, MA)
- …Qualifications:* * Experience conducting investigations related to tax or financial fraud . * Experience conducting other criminal investigations . ... 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 ... more
- Huntington National Bank (Columbus, OH)
- …and/or OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR ... more
- CACI International (Latham, NY)
- …court systems, civil litigation, civil discovery, legal research procedures and resources, and financial fraud investigations . + Organize and manage a ... more
- PrincePerelson & Associates (Richardson, TX)
- …Diploma or GED required; Associate's or Bachelor's preferred. + 1-3 years of fraud detection, investigations , and/or financial services experience. + Strong ... more
- MUFG (Tempe, AZ)
- …Minimum of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or ... more
- CBRE (Richardson, TX)
- …experience within employee relations, compliance, accounting, or experience conducting fraud / financial investigations and/or grievance procedures (informal ... more
- Charles Schwab (Westlake, TX)
- …against our clients. They are responsible for conducting high profile, sophisticated, and exciting fraud investigations . We are looking for a leader who can help ... more
- Charles Schwab (Omaha, NE)
- … Fraud Investigations (FI) team within the second-line of defense Financial Crimes/ Fraud Risk Management organization. FI is responsible for conducting ... more
- JPMorgan Chase (Columbus, OH)
- …in one of the world's most innovative banks. As a Division Leader in Fraud Compliance Operations Investigations , you will manage of a team of investigators ... more
- City of New York (New York, NY)
- …that have experience in investigating crimes in the following areas: White collar, Financial Fraud , Long term investigations , Racketeering, and mortgage ... more
- State of Maine, Bureau of Human Resources (Ellsworth, ME)
- …of legal documents, performing compliance and/or financial audits, performing legal, financial or fraud investigations work. Note: Applicants are subject ... more
- Amazon (Seattle, WA)
- …will lead investigations , audits and proactive advisory projects to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for ... more