- Amazon (Arlington, VA)
- …eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within ... leader who has a proven track record of investigating vendor fraud in procure-to-pay lifecycle and building...financial system. The chosen leader will take ownership of fraud investigations and has a proven track… more
- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime… more
- Bank of America (Charlotte, NC)
- …of internal employee fraud , misconduct, and abuse (includes vendor /contractor). Key responsibilities include ensuring thorough, timely investigations with ... Sr. Internal Investigator I Atlanta, Georgia;Jacksonville, Florida; Charlotte, North Carolina;.... **Responsibilities:** + Oversees the investigation of internal employee fraud , misconduct, and abuse (includes vendor /contractor) and… more
- Kohl's (Menomonee Falls, WI)
- …surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and other scams + Work ... (8:30pm - 6:30am) About the Role As Operations Center Investigator , you will be the primary contact for store...direct instructions Preferred + Experience in shoplifting apprehensions, fraud investigations and retail store operations +… more
- City of New York (New York, NY)
- …a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement investigations relating to City agencies, ... individuals and entities that receive City funds. Within DOI's Vendor Integrity Unit, the BT-2 unit is conducting a...will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The… more
- Fallon Health (Worcester, MA)
- …is a plus, such as Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or other coding certifications or similar in the ... our Program Integrity efforts. + Oversee any external FWA vendor (s) and make enhancement to the tool, reporting and...Strong attention to detail with the ability to identify fraud , assess the impact, resolve investigations , mitigate… more
- Banc of California (San Diego, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a variety of ... existing customers to identify, assess and mitigate KYC risks. + Performs investigations into ownership and control to identify all ultimate beneficial owners for… more
- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Knowledge of common Fraud typologies (Account ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...will include, but are not limited to: + Performing Fraud alert/case reviews, seeking to mitigate risks associated to… more
- Guidehouse (San Antonio, TX)
- …Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. + Oversee team performance regarding ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal,… more