- Professional Risk Management, Inc. (Arlington, VA)
- …the FI) of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized ... and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative… more
- Development Finance Corporation (Washington, DC)
- …law relevant to general OIG operations, or to particular OIG audits, investigations , inspections or reviews, which encompass criminal, financial , national ... programs and operations under DFC OIG's jurisdiction while striving to prevent and detect fraud , waste, and abuse. The incumbent of this position will serve as the… more
- Administrative Office of the US Courts (Washington, DC)
- …reports on audit; internal control; fraud , waste, and abuse investigations ; corrective actions; risk management; and financial reporting. Working with ... AAOA Committee. Leading staff responsible for conducting and tracking investigations into allegations of fraud , waste, and...All new AO employees are required to identify a financial institution for direct deposit of pay before appointment.… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …items and investigate the cause of any damage. Conduct chain of custody investigations to trace each stage of an item's handling, ensuring accountability and ... matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Activision Central Tech (Portland, OR)
- …5 years of experience in threat intelligence, open-source intelligence, online research, fraud or anti-cheat investigations , or similar fields. Proficiency in ... Rewards We provide a suite of benefits that promote physical, emotional and financial well-being for 'Every World' - we've got our employees covered! Subject to… more
- City National Bank (Phoenix, AZ)
- …* Law enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud ... of fraud & payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar crime investigations… more
- JPMorgan Chase (Jersey City, NJ)
- …Justice, Business, related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced ... the activities of a team of investigators and performing investigations of elder/vulnerable adult financial exploitation. Your...understanding of fraud and risk, working with internal management, and acting… more
- Guardian Life (Bethlehem, PA)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial crimes… more
- Robert Half Accountemps (Davenport, IA)
- …-related coursework preferred. Experience: + 1+ years of experience in banking, financial institutions, or fraud investigations preferred. + Familiarity ... play a key role in preventing, identifying, and investigating financial fraud across branches. If you enjoy...on alert monitoring, with opportunities to participate in broader fraud investigations as you develop in the… more
- Concentrix (Austin, TX)
- …with a completed High School Diploma or GED required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in ... an unstructured environment + Possess problem-solving skills and a proactive approach to identifying financial fraud and abuse in large data sets + Personal or… more
- SMBC (Sacramento, CA)
- …drafting and filing Suspicious Activity Reports (SARs). * 3+ years of experience in financial crimes investigation, fraud investigations , or a related role. ... the bank's commitment to combating fraud while adhering to relevant financial regulations. **Role Objectives** * Conduct thorough investigations of escalated… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , ... 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)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, ... Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with… more
- System One (Pittsburgh, PA)
- … Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud / Financial Crimes Investigations + Regulatory Compliance + Banking + ... experience required Years of experience: Level 3. 5-7 years Role Differentiator: Fraud , Financial Crimes Investigation, and Regulatory Compliance experience, … more
- MyFlorida (Tampa, FL)
- …year of the three (3) years of required experience. Investigative experience in fraud or white-collar crimes, financial investigations , cybercrime ... include, but are not limited to, the following: + Conduct complex fraud and/or financial investigations concerning allegations of unfair and deceptive trade… more
- Bank of America (Phoenix, AZ)
- …work experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, ... This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one… more
- Citigroup (New York, NY)
- …+ Minimum of 10+ years of experience in fraud risk management, financial crime, forensic investigations , legal, or a related field within the ... to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and… more
- Amentum (Bartlett, TN)
- …court systems, civil litigation, civil discovery, legal research procedures and resources, and financial fraud investigations . + Organize and manage a ... locate new sources of information in aid of ACE investigations and litigation through contacts or correspondence with law...the case file. + Prepare case-summary binders. + Obtain financial and statistical information. + Obtain agency, court, and… more
- US Bank (Charlotte, NC)
- …the Line of Business and the Lines of Defense. As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...procedures and processes are being adhered to during case investigations Serve as a resource for Fraud … more
- State of Colorado (Denver, CO)
- …evidentiary hearings and trial + Knowledge and experience investigating civil rights, consumer fraud , or financial investigations + Experience working with ... General is seeking an attorney to initiate and lead investigations into potential patterns or practices of deprivations of...for an attorney who wants to lead civil rights investigations and who can effectively communicate with attorneys, law… more
