- Guardian Life Insurance Company (Bethlehem, PA)
- …in anti- financial crimes trainings. You have Minimum 3-5 years' recent experience in financial services fraud investigations Series 7 and CAMS and/or CFE ... crimes. Knowledge of financial services products. Experience performing complex financial crimes fraud investigations and building robust anti-… more
- Payoneer (New York, NY)
- …must, but a great advantage: Experience working with SQL Experience with fraud monitoring/ investigations to identify fraudulent behavior What we offer: ... About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across...Full-time Role summary We're looking for a highly motivated Fraud Monitoring Analyst who will perform risk analyses and… more
- Northwest Bank (Buffalo, NY)
- …appropriate actions are taken to ensure a consistent process for all fraud investigations and recovery efforts. Maintain quality standards throughout the ... and industry fraud trends. *Assist the team as needed with investigations by conducting interviews, documenting case notes, assist with the recovery of losses,… more
- KACE (New York, NY)
- …Summary: The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations . Essential Functions and Responsibilities: Demonstrated ... Title: Mail Fraud Investigative Analyst Location: New York, NY Salary:...prepare a final work product; Prior experience investigating complex financial investigations ; Prior experience developing forfeiture in… more
- Teachers Federal Credit Union (Hauppauge, NY)
- …a minimum of four years directly related experience required Minimum four years financial fraud experience required Quality assurance experience within a ... financial crime function in BSA or Fraud within a banking or credit union industry required...in accordance with quality assurance methodology practices on detections, investigations , and other fraud department processes Reviews… more
- SoFi (Salt Lake City, UT)
- …step of the way. Join us to invest in yourself, your career, and the financial world. The role The Fraud Quality Assurance Dispute Specialist provides oversight ... of the work completed by both SoFi Fraud Dispute Investigations staff and/ or outsourced...What you'll need: Must have 2+ years of Dispute Investigations experience in a financial services environment… more
- SoFi (Midvale, UT)
- …ad hoc duties as assigned What you'll need: Must have 2-3 years of previous Fraud Investigations experience in a financial services environment in multiple ... Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're...salary range is $76,000 - $96,000. The role: The Fraud Quality Control Analyst provides oversight of the work… more
- Infosys Limited Digital (Atlanta, GA)
- …/ KYC / CDD Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti- Fraud , FIU Investigations and Suspicious Activity Reporting (SAR) Experience with ... Company ITL USA Requisition ID 135742BR Job description Position: Financial Crimes Role: Senior Principal Location: North America Infosys...both as part of our team of front-runners in Financial Services Consulting. About the Role As a Senior… more
- Koalafi (Richmond, VA)
- …we're transforming the financing experience and joining our team? What You'll Do: Fraud is a fast-evolving challenge in the financial industry-identity theft ... to team knowledge and process improvements. Support ad hoc investigations into novel or unusual fraud risks...ad hoc investigations into novel or unusual fraud risks that don't fit established patterns. About You… more
- Jabil, Inc. (Auburn Hills, MI)
- …communities around the globe. How Will You Make An Impact? Are you an experienced Financial Analyst who is looking for your next career move? If so, Jabil needs a ... Senior Financial Analyst to work in Auburn Hill, MI. The...Annual Merit Increases Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Detroit Public Schools Community District (Detroit, MI)
- …Inspector General, the Special Investigator shall: Examine allegations of irregularities, fraud , collusion, conflicts of interest, financial mismanagement and ... of Inspector General (OIG) is seeking a Special Investigator to join the Investigations team. The ideal candidate will be responsible for performing a full range… more
- Compass Strategy Solutions (Washington, DC)
- …is seeking a highly qualified Background Investigator to conduct full-scope background investigations as a contract employee for a federal law enforcement agency in ... a minimum of 2 years of specialized experience in background investigations , or similar investigative roles. Preferred candidates will bring demonstrated expertise… more
- Cross River (Fort Lee, NJ)
- …in banking or financial compliance, or a role related to criminal justice, fraud , or investigations , with a strong focus on AML regulations, especially if ... Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of… more
- Amazon (Seattle, WA)
- …abilities to tackle intricate issues related to the detection and prevention of fraud and abuse. An ideal candidate is highly flexible, a strong communicator, ... for action, and loves learning. Our team works on fraud and abuse, spanning a wide range of problems...Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within SPS protects Amazon customers and… more
- Immigration and Customs Enforcement (Phoenix, AZ)
- …goods into and out of the United States. This includes oversight of investigations related to national security, financial , and smuggling violations, including ... related to customs and immigration violations (eg, illegal arms exports, financial crimes, commercial fraud , human trafficking, narcotics smuggling,… more
- Poppy Bank (Santa Rosa, CA)
- …the Bank's Fraud Program, including day to day responsibilities, alert/case investigations and Financial Elder Abuse reporting Contributes to the development ... Fraud functions, including but not limited to case investigations , Suspicious Activity Reports (SARs), BSA/ Fraud alerts,...USA Patriot Act) Minimum of 5 years BSA and Fraud experience. Experience in depository financial institution… more
- City of Minneapolis, MN (Minneapolis, MN)
- …tracking in audit software Serve as detail reviewer on audit projects Assist with fraud , waste, or abuse investigations Validate client responses to audit issues ... on a comprehensive benefits program that supports employees' health and financial well-being. Programs, resources, and benefit eligibility varies based on position,… more
- Jabil, Inc. (Monument, CO)
- …retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more
- The School District of Philadelphia (Philadelphia, PA)
- …in an administrative or supervisory capacity. Prior work experience managing complex investigations involving fraud , waste and abuse. Demonstrated ability and/or ... integrity of the School District of Philadelphia by investigating corruption, fraud , misconduct, waste and mismanagement. The Inspector General oversees all… more
- Jabil, Inc. (Florence, KY)
- …or a degree in a related field preferred. Must be QC certified. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence through ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more
