- 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