- US Customs and Border Protection (Vista, CA)
- …while serving as a state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, ... and/or illegal operations to determine sources and patterns while serving as a state, federal, or military law enforcement official. Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include… more
- US Customs and Border Protection (Presidio, TX)
- …utilizing intelligence information to track illegal operations and/or contraband. Leading investigations of fraud , contraband, and/or illegal operations to ... determine sources and patterns. Utilizing various forms of complex technology that includes surveillance, detection, situation awareness systems, and communications equipment to aid in the apprehension of violators of state, federal, or immigration laws.… more
- Nevada System of Higher Education (Las Vegas, NV)
- …risk assessments, strategic planning, and development of the annual audit plan. Lead investigations of alleged fraud , misuse of resources, or significant control ... and information systems reviews.Techniques for risk assessment, process improvement, fraud detection, and investigative auditing.Experience conducting audit and risk… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) ... various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- State of Georgia (Fulton County, GA)
- … Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not ... documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations . .… more
- Bank OZK (Little Rock, AR)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- SMBC (Sacramento, CA)
- …potential risks effectively. * Stay current with regulatory requirements related to fraud investigations and SAR filings, ensuring all activities meet legal ... Reports (SARs). * 3+ years of experience in financial crimes investigation, fraud investigations , or a related role. * Exposure to identity theft, synthetic… more
- USAA (Charlotte, NC)
- …enforcement (LE) engagement. **What you'll do:** + Conducts and manages complex fraud investigations , impacting bank and investment products. + Conduct ... Fraud Prevention Investigator will be on the Priority Investigations & Threats Team, within the Bank Fraud... Investigations & Threats Team, within the Bank Fraud Prevention organization. This role reports directly to the… more
- City National Bank (Phoenix, AZ)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... & payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar crime investigations within a government… more
- Columbia Bank (Tigard, OR)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working knowledge… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …systems. MINIMUM QUALIFICATIONS - GENERAL EXPERIENCE Five (5) years of experience in fraud investigations related to public assistance programs or real and ... accountable for independently performing a full range of tasks in investigations relevant to fraud and recovery of public assistance. EXAMPLES OF DUTIES +… more
- Guardian Life (Bethlehem, PA)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- USAA (Charlotte, NC)
- …and law enforcement (LE) engagement. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal activity, which includes ... Investigations & Threats Team** , within the Bank Fraud Prevention organization. This role reports directly to the...Investigations & Threats Team. The team will investigate fraud events, initially to help mitigate the attack in… more
- Concentrix (Austin, TX)
- …Diploma or GED required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in data analysis and technical ... Job Title: Fraud Analyst - VR Developer Support (Onsite) Job...intelligence, and third party private intelligence. + Execute complex investigations to understand how abuse is occurring and implement… more
- OneMain Financial (Baltimore, MD)
- …and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that understanding to handle ... The Fraud Investigator has an above average understanding, background...clarify case details, and gather additional information to support investigations . + Root Cause Analysis: Perform comprehensive root cause… more
- Zelis (St. Petersburg, FL)
- …for payment transaction, ACH enrollment, and provider verification. + Oversee fraud investigations , root cause analyses, and escalations, ensuring timely ... PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations , and enhancing fraud … more
- Robert Half Accountemps (Davenport, IA)
- …will initially focus heavily on alert monitoring, with opportunities to participate in broader fraud investigations as you develop in the position. Why join us? ... Experience: + 1+ years of experience in banking, financial institutions, or fraud investigations preferred. + Familiarity with BSA/AML compliance, fraud… more
- Humana (Oklahoma City, OK)
- …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team.… more
