- WSFS Bank (Philadelphia, PA)
- …is more than part of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation and resolution of ... loan fraud , elder fraud , romance fraud and identity theftThe Investigator will work...ACH fraud , wire fraud , ATM fraud , ATM skimming, jackpotting, unjust enrichments, physical security… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crimes & Fraud Mgmt **Job Description:** The Corporate Security Investigator is responsible for initial and/or less complex investigations ... of both internal and external fraud and acting on findings as appropriate. **Depth &...appearances, and other bank functions requiring the presence of security + Assists with processing court orders (subpoenas) related… more
- Meta (Menlo Park, CA)
- …human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, ... and high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of human trafficking… more
- Capgemini (Malvern, PA)
- Fraud Investigator **Job Title:** Fraud Investigator **Location:** Malvern, PA **Responsibilities:** + Leads and implements fraud prevention, ... and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritizations, mitigation...of monetary fraud of $50K or less ** Fraud Investigator - Nice to haves** +… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. ... in multiple systems as well as input from other sources to identify fraud + Communicates with internal and external sources related to potentially fraudulent… more
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Jun 18, 2024 Req ID: 40895 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort ... USAA, we have an important mission: facilitating the financial security of millions of US military members and their...this position. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal activity, which… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland,...business administration, criminal justice, criminology, law enforcement, police administration, security and loss prevention, or a related field. Possession… more
- Amazon (Seattle, WA)
- …to all prototypes reported as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines of ... lines. To be successful in this position, the Prototype Security Investigator must have the ability to...of time). * 1+ years of experience in conducting security , fraud , or insider threat investigations in… more
- Oriental Bank (San Juan, PR)
- …Justice or related field required. + Three (3) years of experience as an investigator , fraud investigator , law enforcement agent or related experience ... The Analyst, Security investigates any crime committed against the institution...Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Performs assigned fraud investigations or about any incident or accident on… more
- ManTech (Springfield, VA)
- …rewarding career within ManTech as a Security Computer and Forensics Investigator Computer Security Investigator and Systems Administrator. **This will ... at ManTech International Corporation. You will help protect our national security while working on innovative projects that offer opportunities for advancement.… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- Meta (Washington, DC)
- …of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking security engineer investigators to investigate ... be comfortable with various technical investigative skills. **Required Skills:** Security Engineer Investigator , Influence Operations Responsibilities: 1.… more
- Providence (OR)
- …in health care fraud investigation, such as Accredited Healthcare Fraud Investigator (AHFI), Certification as an Internal Auditor (CIA), Healthcare ... people, we must empower them._** **Providence Health Plan is calling an Investigator , Special Investigation Unit who will:** + Support timely completion of… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061914 Date: Jun 21, 2024 Location: TALLAHASSEE, FL, US, 32303 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 831906 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061914 Pay Plan: Career Service Position Number: 43061914… more
- CIBC (Chicago, IL)
- …insider risk activities. + Investigate cases relating to defalcation, violations, and security /policy breaches (Code of Conduct) of an internal nature. + Assess root ... ensure effective strategies are in place to mitigate internal fraud exposure. + Perform research to identify, assess, and...Liaise with local law enforcement. + Liaise with Corporate Security at other financial institutions. + Develop and deliver… more
- State of Colorado (Denver, CO)
- Criminal Investigator I- DORA: Division of Securities Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4541268) Apply Criminal Investigator ... illegal conduct, through the identification and investigation of complex security schemes used to defraud the public. This work...Colorado Commodities Code under the supervision of a chief investigator and guidance of the Team Lead, and to… more
- Citigroup (New Castle, DE)
- …benefit from working alongside and learning from the best and the brightest in the Security industry + As an Investigator , you will be responsible for the ... The CSIS Sr Investigator is a seasoned professional role. Applies in-depth...coordination and investigation of high level fraud matters and/or network security incidents +… more
- Nuclear Regulatory Commission (Rockville, MD)
- …associated with relocation will not be paid. Responsibilities Serves as a Criminal Investigator in the Office of the Inspector General with the responsibility under ... if not protected, could potentially cause exceptionally grave damage to national security . Requirements Conditions of Employment US Citizenship Required This is a… more
- Amentum (Fort Belvoir, VA)
- Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's information systems. Investigates and eradicates ... code. Provide computer incident and violation response support, and cyber security awareness and training Participates in technical meetings and working groups… more
