- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal ... will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC experience + Cash… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International ... **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director ... of Fraud Investigations and will supervise a team...and/or trends are identified, escalated and acted upon through investigation reports and other internal escalation paths;… more
- Newegg Inc. (Diamond Bar, CA)
- * Apply good knowledge of internal policies and regulations that directly impact the line of business. * Run credit applications through D&B. * Demonstrate ... guidelines. * Understand the risks associated with the payment processing industry ( Fraud , Credit, Regulatory, Legal, etc.) * High School or GED required. *… more
- American Express (Salt Lake City, UT)
- …corporate investigation services performing forensic and/or fraud investigations in the financial services/banking industry, internal audit, data ... or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and... investigation reports. + Assess the effectiveness of internal controls through investigations and make recommendations… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. + Professional,… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $22/hr - $24/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... of continuously evolving financial services worldwide. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external...experience in fraud prevention related field(s), including fraud detection, investigation , forensic accounting, law enforcement,… more
- USAA (Phoenix, AZ)
- …policies and procedures. **What you have:** + Bachelor's Degree OR 4 years of fraud detection or investigations experience (in addition to the minimum years of ... treat each other. Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for...evaluation is applied on all cases according with the internal procedures. Refer for further investigation any… more
- US Bank (Knoxville, TN)
- …role that involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating ... fraud risk management projects for credit and debit card...activity and secure accounts to prevent losses. Work with internal and external departments, partners, and banks to validate… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...or a related field. + Proven experience in financial investigations , fraud detection, or a related field… more
- US Bank (Tempe, AZ)
- …transactions and violations. Secures accounts to prevent losses. Works with internal departments to validate that charges are authorized. Works with merchants ... job-specific work experience **Preferred Skills/Experience** - Experience working with internal /external customers - Experience with loss mitigation - Well-developed… more
- PNC (Brock, NE)
- …have an opportunity to contribute to the company's success. As a Detection & Analyst Lead within PNC's Technology organization, you will be based in Pittsburgh, PA; ... bad guys. Responsibilities of this position includes: * Zelle fraud support o Analyzing cases generated from the enterprise...May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... and assists in the development and improvement of processes and procedures related to Fraud Prevention. + Works with internal partners and external vendors to… more
- American Family Insurance - Corporate (Madison, WI)
- …as needed, to supplement company resources and support the requirements of investigations . + Monitor and reviews vendor investigation resources' work product ... training and educational resources to develop and deliver effective and appropriate anti- fraud training to staff, internal / external business partners and… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading and… more
- Marriott (Bethesda, MD)
- …position serves as the Investigative Support Specialist to the Department of Investigations . The Investigative Analyst is involved in collecting, evaluating, ... at hand. + Provide analytical data and comprehensive reports in support of investigations for cases involving theft, fraud , threats, workplace violence, human… more
- Bosch (Farmington Hills, MI)
- …compliance investigations assigned by the Compliance Manager. + Design investigation plans, carry out designed work steps, collaborate with compliance team ... Description** Reporting to Compliance Manager - North America, the Senior Compliance Analyst will assist with the day-to-day operations of the North America… more