- American Express (Ayer, MA)
- …financial crimes. + Demonstrated experience in driving innovative approaches to cybercrime/ financial fraud investigations . + Experience working across ... Reporting to the Director of Investigations , the Special Agent Cyber Fraud Investigations is responsible for supporting global investigations into… more
- State of Colorado (Denver, CO)
- …through prosecution or other compliance regulation + Knowledge and experience investigating consumer fraud or financial investigations + Certified Fraud ... through various channels but primarily though www.stopfraudcolorado.com. The position conducts investigations of consumer fraud and violations of other Consumer… more
- SMBC (Sacramento, CA)
- …* Ability to identify fraud trends, and high-level understanding of financial investigations . * Problem solving / critical thinking skills and ability ... Experience: Bachelor's degree and 3+ years of experience in fraud prevention, financial compliance investigations , Anti-Money Laundering, or a related… more
- American Express (Pittsburgh, PA)
- …areas: federal law enforcement, law enforcement intelligence, cyber threat intelligence, external fraud investigations , or financial crimes investigations ... the incumbent will also be responsible for helping to reduce and control fraud losses and conducting external investigations into suspected crimes against… more
- Guidehouse (Richardson, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Knowledge of the legal, corporate ... each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions… more
- Synchrony (Costa Mesa, CA)
- … investigations in government/ financial services or banking + 2+ years Fraud investigations experience leveraging data to identify trends and rings + ... detection background with strong understanding of fraud trends within financial /card industry, technology systems, analytics and investigations . + Knowledge… 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 ... experience in Investigations that includes work with Financial Crimes related to Check Fraud , Electronic...Experience in investigations that includes work with financial crimes related to Check Fraud , Electronic… more
- State of Massachusetts (Boston, MA)
- …Qualifications:* * Experience conducting investigations related to tax or financial fraud . * Experience conducting other criminal investigations . ... and promote public confidence in the tax system. ** *Duties:* * Conducts investigations of tax fraud to determine whether sufficient evidence exists to… 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
- 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
- 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
- Wells Fargo (Charlotte, NC)
- …cyber security threat detection and response, offensive cybercrime security research, complex financial crime investigations ( fraud , Anti-Money Laundering), ... collection methodologies to improve the detection and prevention of financial crimes with a nexus to fraud ....of financial crimes with a nexus to fraud . **Responsibilities:** + **External threat Intelligence** to collect external… 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
- Amazon (Arlington, VA)
- …it hits the financial system. The chosen leader will take ownership of fraud investigations and has a proven track record of managing investigations ... writing through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership… 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
- 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
- PennyMac (Plano, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- US Bank (Columbus, OH)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...submitting Suspicious Activity Reports (SARSs) as it relates to fraud . Ensures team meets or exceeds production and quality… more
- Amazon (Arlington, VA)
- …Forensics & Fraud team. This team takes a holistic approach to evaluating fraud risk across the company through investigations and proactive fraud risk ... to lead investigations , audits and proactive advisory projects to address fraud , waste and abuse. The candidate will leverage advanced data-driven techniques for… more