- Fidelity TalentSource LLC (Boston, MA)
- …and reputation by providing effective and timely fraud surveillance and investigative services, optimally balancing risk and customer experience. We build ... enterprise-wide financial products and services, using automation tools, APIs, and fraud risk mitigation capabilities working closely with Investigators,… more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... fraud risk across various lines of business...the required changes to operational processes to mitigate the risk identified through investigative findings. + Conduct… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, 7750 ... International. In this role, he/she will help manage or perform general investigative services and provide specific services, projects, and information with the… more
- Commerce Bank (Kansas City, MO)
- …commercial credit card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our ... skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing...+ Review account activities, taking appropriate measures to minimize risk and loss to the bank, while complying with… more
- Sunmark Credit Union (Latham, NY)
- …**Candidates should have an Associate 's degree or higher. Minimum of 2 years Fraud or other relevant investigative experience in a fraud department, ... through our foundation team, and career growth opportunities. **Our Risk Management team is hiring at our Latham, NY...of this position is to maintain and develop Sunmark's Fraud Prevention Program. Reviewing and researching fraud … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crime Risk Associate (FSS4 Fin Crime Risk ) Occupational Category Other ... Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate in the Virtual Currency Unit. Duties include, but are… more
- Walmart (Bentonville, AR)
- …self-starter, capable of interfacing with Walmart's ecommerce business platforms to present investigative findings and identified risk . **You will make an impact ... feet if ** + You have experience in cyber investigations and/or e-commerce investigative methodologies, as it relates to identifying and investigating fraud in… more
- JPMorgan Chase (San Antonio, TX)
- …challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging ... (ML/TF) risks, including typology, geography, product, customer/entity type and other ML/TF risk categories. As a seasoned investigator on the GFIU, you will… more
- Marriott (Bethesda, MD)
- …This department's mission places a strong emphasis on mitigating and investigating fraud in the areas of financial, loyalty and incentive programs. The department ... role, in addition to performing investigations, he/she will provide direct investigative assistance to all Marriott businesses. He/she will manage or directly… more
- Molina Healthcare (Omaha, NE)
- …FWA or related work. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud ... Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations. + Knowledge of Managed Care and the Medicaid and Medicare… more
- JPMorgan Chase (Baton Rouge, LA)
- …guard force management, physical security reviews, work place violence investigative support, non- fraud investigations, crisis management, emergency ... plans based upon LOB and vendor meetings. + Performs risk assessments and reviews for specified regional facilities. +...- proficiency with MS office suite + Forensic & Investigative skills + Experience dealing with business processes and… more
- Burlington (Baltimore, MD)
- …company by directing Asset Protection investigations in an assigned group of high- risk stores. The role collaborates closely with store and field asset protection ... teams and operational business partners to identify, analyze, and mitigate shortage risk through investigations as well as proactive measures to minimize opportunity… more
- CareFirst (Baltimore, MD)
- …and manage new case leads for potential assignment leads. Track incoming fraud allegations from all sources for statistical purposes and enter cases accurately ... in Fraud , Waste and Abuse case management system. Monitor and...to identify control deficiencies, and/or non-compliance as relates to risk mitigation and effective external/internal controls for CareFirst Business… more
- Capital One (Wilmington, DE)
- …AML processes in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to support ... investigative decisions + Complete and validate quality Suspicious Activity...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… more
- Capital One (Richmond, VA)
- …Qualifications:** - High School Diploma, GED, or equivalent experience - At least 1 year of fraud , or at least 1 year of investigative experience, or at least 1 ... (EDD) functions which will primarily focus on EDD High Risk Customer reviews across the Capital One enterprise. The...year of compliance experience **Preferred Qualifications:** - 2 years fraud experience, or 2 years of investigative … more
- Zions Bancorporation (Midvale, UT)
- …Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association ... footprint (Utah, Arizona, Nevada, California, Texas, Colorado) + Responsible for BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act… more
- Insight Global (Mclean, VA)
- …insurance, accounting, fraud , and/or AML/BSA industries One year of investigative techniques experience within financial crimes/ risk Public records content ... or similar: Anti-Money Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification,… more
- Walmart (Hayward, WI)
- …room testimony, as needed; and participating in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities; conducting investigations relating to the… more
- Walmart (Kennett Square, PA)
- …provides court room testimony as needed. Partners in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility ... mentoring of associates; assigning duties; setting clear expectations; providing associate recognition; communicating expectations consistently and effectively; ensuring diversity… more
- The County of Los Angeles (Los Angeles, CA)
- …under the direction of a Sergeant, DA to provide significant support and investigative assistance on many difficult prosecutions. Your primary function will be to ... including those involving the investigation of various types of fraud (eg, auto insurance, workers' compensation, health care, real...as defined by Federal Job Series 1811. + An Associate 's degree or higher from an accredited college or… more
