- BNP Paribas (Jersey City, NJ)
- …Financial Security Transaction Monitoring and Investigation ("TMI") case investigator is responsible for reviewing alerts escalations, reporting on potential ... and automated triggers, including but not limited to AML/CFT negative news, fraud , sanctions, KYC, and terrorist financing/human trafficking matters. He/she is in… more
- Command Investigations (Detroit, MI)
- …a surveillance investigator . A steppingstone into the realms of investigations, security , and law enforcement. Immersion in the world of covert investigations. A ... State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need… more
- Command Investigations (Boston, MA)
- …a surveillance investigator . A steppingstone into the realms of investigations, security , and law enforcement. Immersion in the world of covert investigations. A ... State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need… more
- Mastercard, Inc. (New York, NY)
- …email. The Reasonable Accommodations team will respond to your email promptly. Corporate Security Responsibility All activities involving access to Mastercard ... and governments realize their greatest potential. Title and Summary Senior Investigator , Global Rules Program About the Opportunity: Mastercard's Franchise Brand… more
- State of Michigan (Macomb, MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4924560) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Macomb...Two years of experience in a criminal justice agency, corporate security setting, or the United States… more
- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Investigator II** , you will conduct internal or external fraud ... mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted...you apart:** + 2 years of experience as a fraud investigator , handling matters involving common bank… more
- Ally (Raleigh, NC)
- …plus * Highly motivated learner focused on progressing through a career in fraud and security risk management * Strong organizational, communication, and ... an Analyst I - Compliance; you'll be part of the EFSI Team, developing a fraud prevention, detection, and response program. You will be part of a team that… more
- Regions Bank (Houston, TX)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, ... investigations, risk assessment in public or private sector, and/or directly related experience in Corporate Security + Ability to travel 25% of time + Ability… more
- Saia, Inc (Burr Ridge, IL)
- …about. **Position Summary** Assists in conducting thorough investigations into security incidents, breaches, and violations within the organization. **Major Tasks ... and Responsibilities** + Responds and documents security incidents within an assigned geographic division. + Conducts...+ Conducts internal and external investigations of compliance matters, fraud , and theft of company assets. + Uses a… more
- JPMorgan Chase (Jersey City, NJ)
- …safety of our operations, people, and assets on a global scale. As a Global Security Investigator within our Global Security team, you will report directly ... to the Global Security Electronic Crimes Investigations Manager. You will need a...Investigations Manager. You will need a basic understanding of fraud and technology risk, and will work extensively with… more
- JPMorgan Chase (Jersey City, NJ)
- …a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting ... Join our elite Global Security team and become a key player in...+ Be Responsible for leading investigations specific to internal fraud , insider trading, securities violations, antitrust, anti-corruption, Sarbanes-Oxley, and… more
- Microsoft Corporation (Redmond, WA)
- …nation-state actors, and cyber-enabled fraud actors. DCU sits in Customer Security & Trust (CST) within Microsoft's Corporate , External, and Legal Affairs ... and online threat groups in the role of Digital Crimes Unit Technical Investigator . DCU embodies Microsoft's commitment to security and continues to innovate… more
- Kemper (Lake Mary, FL)
- Location(s) Birmingham, Alabama, Lake Mary, Florida, RNI- Corporate Dr-Birmingham-AL **Details** _Kemper is one of the nation's leading specialized insurers. Our ... on our promises._ **Position Summary** : The SIU Desk Investigator I is responsible for the investigation of simple...investigation of simple claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These… more
- Command Investigations (Orlando, FL)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES...damages. + Possess or able to obtain a Private Investigator license in the state where work is performed.… more
- CBRE (Richardson, TX)
- …engage with cross-functional partners (eg Compliance & Ethics, People/HR Business Partners, Fraud , Corporate Security , etc.) and key stakeholders across ... Employee Relations Investigator Job ID 221805 Posted 01-Jul-2025 Service line Advisory Segment Role type Full-time Areas of Interest People/Human Resources… more
- Command Investigations (Concord, NH)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,.... + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world… more
- Command Investigations (Minneapolis, MN)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,.... + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world… more
- Command Investigations (Washington, DC)
- …State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,.... + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world… more
- Mastercard (Harrison, NY)
- …The Reasonable Accommodations team will respond to your email promptly. ** Corporate Security Responsibility** All activities involving access to Mastercard ... governments realize their greatest potential._ **Title and Summary** Senior Investigator , Global Rules Program About the Opportunity: Mastercard's Franchise Brand… more
- Mastercard (Harrison, NY)
- …The Reasonable Accommodations team will respond to your email promptly. ** Corporate Security Responsibility** All activities involving access to Mastercard ... governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand Performance Team… more
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