- JPMorgan Chase (Brooklyn, NY)
- …confidential information. **Required qualifications, capabilities and skills** + Experience in financial fraud investigations, related Law Enforcement or Retail ... developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis in… more
- MUFG (Tempe, AZ)
- …provide more details. Reporting to the Senior Fraud Prevention Manager ( Vice President ) of Fraud Operations. The Investigator will complete fraud ... of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law… more