- Navy Federal Credit Union (Pensacola, FL)
- Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, ... Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and… more
- Colorado State University (Fort Collins, CO)
- …robbery, burglary, embezzlement, computer crime, illicit drug trafficking, fraud , extortion, possession/distribution of child pornography, arson, assaults and ... Investigations include, but are not limited to: Sexual Assaults, Robbery, Fraud , Forgery, Burglary, Arson, Theft, Extortion, Computer Crime, Embezzlement, Illegal… more