- Charles Schwab (Omaha, NE)
- …helping us "challenge the status quo" and transform the finance industry together. The Manager position for Fraud Investigations plays a key individual ... contributor role within the Fraud Investigations (FI) group of the Financial...you are good at:** The primary responsibility for the Manager is to take an incident referral from its… more
- BMO Financial Group (Omaha, NE)
- + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious Activity Report experience - preferred + **Hybrid role** Conducts ... investigations to identify, assess, decision and report on activity...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- Citizenship and Immigration Services (Omaha, NE)
- …and intelligence agencies and participate in inter-agency task forces and partner-agency investigations to combat fraud and deter and detect national security ... and procedures, and identify, articulate, and pursue suspectedimmigration benefit fraud . Responsibilities The responsibilities described are for the full performance… more
- Bausch + Lomb (Lincoln, NE)
- …and company standard operating procedures (SOPs) during all company clinical investigations and post-market studies. + Communicates with vendors and clinical trial ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants must be… more
- RELX INC (Lincoln, NE)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... The SIU team aids law enforcement during critical incidents and major investigations and is available to provide support remotely or onsite, when applicable.… more