- Daiichi Sankyo, Inc. (Basking Ridge, NJ)
- …as other research areas centered around rare diseases and immune disorders.Summary The Associate Director, Privacy & Compliance Investigations , is a member of ... privacy laws and regulations; and (b) managing and conducting internal investigations . This position, working with DSI's Data Privacy Officer, will collaborate… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, Charleston ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team in… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- ** Fraud Associate Level I** **Category:** Administration **Main location:** United States, Minnesota, Minneapolis **Position ID:** J0224-1741 **Employment ... Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the ...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- LTCG (MN)
- …accounting, finance or business-related field * 5+ years of experience in fraud investigation /detection or a related field that demonstrates expertise in ... Access, PowerPoint and research tools Preferred Qualifications * Designations as: Certified Fraud Examiner, Health Care Anti- Fraud Associate or Long-Term… more
- M&T Bank (Millsboro, DE)
- …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to allow… more
- MUFG (Tampa, FL)
- …of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law ... Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations . The ... fraud related applications and products. + Escalate fraud trends to supervisors. **Qualifications:** + Associate … more
- Allied Universal (Albuquerque, NM)
- …and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Allied Universal (Fort Lauderdale, FL)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...discounts, perks and more for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a Claims Investigator.… more
- Kohl's (Menomonee Falls, WI)
- …actions regarding potential fraud or loss + Independently identify incidents of associate fraud and theft activity thru data analyst and other investigative ... to detail + Quick decision maker PREFERRED: + Experience in shoplifting apprehensions, fraud investigations and retail store operations + Working knowledge of… more
- JCPenney (San Bernardino, CA)
- …operational processes inefficiencies. + Identifies potential acts of theft and fraud through associate observation. Redirects incorrect behavior/process through ... coaching and development. + Identifies and leads investigations . Interviews associates suspected of theft or ...Company standards, and properly documents all stages of the investigation . Safe & Secure + Enforces Safety process and… more
- JCPenney (Stockton, CA)
- …External Investigations a Proactively identifies potential acts of theft and fraud by observing associate and customer activity, reviewing exception reports ... floor and coaches in the moment to enhance each associate 's ability to develop and advises Store/District Leadership Teams...Investigations to gather evidence on ORC and external fraud a Attends hearings as required and updates appropriate… more
- New York State Civil Service (Hauppauge, NY)
- NY HELP No Agency Attorney General, Office of the Title Associate Attorney: Investigate/Prosecute Medicaid Fraud (3696) Occupational Category Legal Salary Grade ... that must include criminal practice experience and preferably includes the investigation and prosecution of financial crimes; * Prior experience drafting and… more
- Capital One (Richmond, VA)
- …suspicious activity investigations , reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud and ... + At least 6 months of experience in AML, Fraud , Investigations or an Analyst role +...an Analyst role + 1 years of experience in Investigation /Research experience + Certified Fraud Examiner (CFE),… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …other research areas centered around rare diseases and immune disorders. **Summary** The Associate Director, Privacy & Compliance Investigations , is a member of ... privacy laws and regulations; and (b) managing and conducting internal investigations . This position, working with DSI's Data Privacy Officer, will collaborate… more
- Marriott (Bethesda, MD)
- …and information of groups, companies or persons that are targeting the company. C. Fraud Investigations : Assist Sr. Managers of Investigations with requests ... guidelines and Marriott's company polices. 1. Loyalty Program, Incentive, and Explore Fraud : Conduct, manage, and lead investigations into violations of… more
- SMBC (New York, NY)
- …functional resolution for all (non-HR) investigations for SMBC. The Investigations team covers matters regarding: fraud , bribery, corruption, theft, ... this team. **Role Objectives** In this role, you will: + Assist with investigations . + Participate in witness interviews as notetaker and preparation for interviews.… more
- Umpqua Bank (Vancouver, WA)
- …Bank, including Bank Protection and Investigations , to monitor and proactively prevent fraud , and ensure prompt investigation to identified fraud . + ... Fraud Analyst Corporate Risk Tigard, Oregon Portland, Oregon...a 401(k)-retirement savings plan with employer match for qualifying associate contributions, an employee assistance program, life insurance, disability… more
- Independent Health (Buffalo, NY)
- …potential Fraud and gathering the documentation needed to conduct an investigation in accordance with Independent Health's Fraud Prevention Plan + Identify ... first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- fraud … more
- Bath & Body Works (Columbus, OH)
- …leading the team that receives and reviews complaints, plans and conducts investigations , and communicates investigation findings to appropriate partners. At ... Possess strong communication and interpersonal skills enabling ability to conduct successful investigations on a broad spectrum of associate issues, including,… more
- UMB Bank (Columbus, OH)
- …recommend corrective actions. + Maintain accurate and detailed records of all card fraud claims and investigations . + Provide subject matter expert support on ... **Duties & Responsibilities** The Manager, Card Fraud Claims, will oversee and manage the UMB...an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund;… more