- Meta (Washington, DC)
- …trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance ... analyze, and disrupt threat actors across multiple spaces. **Required Skills:** Threat Investigator , Security Analyst - Youth Safety, i3E Responsibilities: 1.… more
- Capital One (Plano, TX)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- State of Colorado (Denver, CO)
- Criminal Investigator V - Lottery Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5183320) Apply Criminal Investigator V - ... beneficiaries for the good of all Coloradans. The Criminal Investigator V (Agent-In-Charge) provides leadership, oversight, and subject-matter expertise for… more
- Duke Energy (Fort Mill, SC)
- …investigative experience, law enforcement experience + ASIS Certifications desired + Certified Fraud Examiner (CFE) + CLEAR National Certified Investigator and ... locations at their discretion. Job Summary The Senior Corporate Security Investigator (CSI) works independently with the stakeholders to conduct Investigation,… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills.… more
- MD Anderson Cancer Center (Houston, TX)
- …and reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator experience. OR * ... Required: Two years required experience, with preferred degree. * May substitute required degree with additional years of related experience on a one to one basis. * Preferred: Experience working in a research lab or research compliance environment at an… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Financial Crimes Analyst **Job Description** The qualified candidate will support...+ Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator … more
- Tompkins Community Bank (Brewster, NY)
- …regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, ... within financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- University of Miami (Miami, FL)
- …generation, maintenance, and protection of required incident records, such as investigator journals. + Organizes, participates in and, if required, chair ... for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages due to reasons other… more
- RELX INC (Atlanta, GA)
- …prioritizing and time management skills + Preferred Law Enforcement experience as an investigator , detective, or analyst position + US Citizenship required for ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
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