- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... fraud risk across various lines of business...the required changes to operational processes to mitigate the risk identified through investigative findings. + Conduct… more
- Synchrony (Stamford, CT)
- …teams, including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support Fraud ... capabilities and account management that maintain a balance between risk and reward in support of the Consumer Bank...years Fraud Strategy Experience + 2+ year Fraud and/or AML Investigative Experience + Strong… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, 7750 ... International. In this role, he/she will help manage or perform general investigative services and provide specific services, projects, and information with the… more
- Commerce Bank (Kansas City, MO)
- …commercial credit card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our ... skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing...+ Review account activities, taking appropriate measures to minimize risk and loss to the bank, while complying with… more
- Sunmark Credit Union (Latham, NY)
- …**Candidates should have an Associate 's degree or higher. Minimum of 2 years Fraud or other relevant investigative experience in a fraud department, ... through our foundation team, and career growth opportunities. **Our Risk Management team is hiring at our Latham, NY...of this position is to maintain and develop Sunmark's Fraud Prevention Program. Reviewing and researching fraud … more
- JPMorgan Chase (San Antonio, TX)
- …challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging ... (ML/TF) risks, including typology, geography, product, customer/entity type and other ML/TF risk categories. As a seasoned investigator on the GFIU, you will… more
- JPMorgan Chase (Baton Rouge, LA)
- …guard force management, physical security reviews, work place violence investigative support, non- fraud investigations, crisis management, emergency ... plans based upon LOB and vendor meetings. + Performs risk assessments and reviews for specified regional facilities. +...- proficiency with MS office suite + Forensic & Investigative skills + Experience dealing with business processes and… more
- Burlington (Baltimore, MD)
- …company by directing Asset Protection investigations in an assigned group of high- risk stores. The role collaborates closely with store and field asset protection ... teams and operational business partners to identify, analyze, and mitigate shortage risk through investigations as well as proactive measures to minimize opportunity… more
- Burlington (Los Angeles, CA)
- …and operational business partners to identify, analyze, and mitigate shortage risk through investigations, as well as proactive measures to minimize opportunity ... safe manner. **Responsibilities:** + Lead and oversee all Asset Protection investigative processes in assigned area. Ensure that investigations are consistent with… more
- Zions Bancorporation (Midvale, UT)
- …Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association ... footprint (Utah, Arizona, Nevada, California, Texas, Colorado) + Responsible for BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act… more
- Insight Global (Mclean, VA)
- …insurance, accounting, fraud , and/or AML/BSA industries One year of investigative techniques experience within financial crimes/ risk Public records content ... or similar: Anti-Money Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification,… more
- Walmart (Hayward, WI)
- …room testimony, as needed; and participating in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities; conducting investigations relating to the… more
- Walmart (Ashtabula, OH)
- …provides court room testimony as needed. Partners in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility ... mentoring of associates; assigning duties; setting clear expectations; providing associate recognition; communicating expectations consistently and effectively; ensuring diversity… more
- Walmart (Johnson City, NY)
- …provides court room testimony as needed. Partners in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility ... mentoring of associates; assigning duties; setting clear expectations; providing associate recognition; communicating expectations consistently and effectively; ensuring diversity… more
- The County of Los Angeles (Los Angeles, CA)
- …under the direction of a Sergeant, DA to provide significant support and investigative assistance on many difficult prosecutions. Your primary function will be to ... including those involving the investigation of various types of fraud (eg, auto insurance, workers' compensation, health care, real...as defined by Federal Job Series 1811. + An Associate 's degree or higher from an accredited college or… more
- Truist (Charlotte, NC)
- …and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies ... internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in… more