- Fidelity Bank (Wichita, KS)
- …BSA department in accordance with bank policy and the Bank Secrecy Act. Performing fraud investigations derived from escalated fraud alerts and other ... FRAUD SPECIALIST Overview: Security and integrity are foundational...branch personnel or customers, and maintaining accurate and detailed investigations ensuring all relevant information is documented in the… more
- Fidelity Investments (Roanoke, TX)
- …collaborative and works multi-functionally across all lines of business, including Fraud Detection, Recovery, Investigations and Legal, Compliance and Cyber ... Job Description: VP, Fraud Planning The Role Fidelity's Risk and Control...professional to join our team in our fight against fraud . The VP of Fraud Planning will… more
- KACE (Fort Lauderdale, FL)
- …difference! Job Summary: The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations . This position will support Project JOLT and ... other elder fraud investigations . Essential Functions and Responsibilities: JOLT Program Support Handle, review, and process JOLT and elder fraud mailings… more
- StateJobsNY (Albany, NY)
- …data analysts, and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations . The Medicaid program ... Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany Medical Analyst Reference No. MFCU_ALB_ MA_6393 Salary is $82,953 To be considered… more
- The Planet Group (Alviso, CA)
- …work including case notes, customer due diligence, processing legal documents, and fraud investigations Has the ability to communicate clearly, and effectively ... and complete case notes, customer due diligence records, and legal investigations . Experienced in handling end-to-end payment processing and posting Job… more
- GEICO (West Palm Beach, FL)
- …casualty, bodily injury, worker's compensation, commercial, marine, auto, property and underwriting fraud investigations Ability to handle complex fraud ... As a Senior Field Security Investigator, you will conduct investigations of suspected cases of fraud or...will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including… more
- PricewaterhouseCoopers (New York, NY)
- Industry/Sector IMA X-Sector Specialism Fraud , Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job Description & Summary A career in our ... Cybersecurity, Privacy and Forensics will provide you the opportunity to solve our clients most critical business and data protection related challenges. You will be part of a growing team driving strategic programs, data analytics, innovation, deals, cyber… more
- LHH Recruitment Solutions (Chicago, IL)
- …departments to ensure compliance with internal policies and external regulations. Conduct fraud investigations as needed and provide consulting services to ... management. Prepare and present audit findings to senior management and the audit committee. Participate in the annual global conference and other professional development opportunities. Qualifications: Bachelor's degree in Accounting, Finance, or a related… more
- Secretariat Advisors LLC (San Francisco, CA)
- …that experience spent within a consulting firm. That experience should include investigations of the following themes: fraud , asset misappropriation, bribery and ... firms on significant litigation matters and bet-the-company disputes and investigations . Specifically, Secretariat specializes in securities litigation, M&A disputes,… more
- State of Delaware (Wilmington, DE)
- …a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud , and protect consumers in the First State. In meeting this mission, ... supported by teams of talented lawyers and staff in the Criminal, Civil, Family, Fraud and Consumer Protection, and Civil Rights and Public Trust Divisions. Each of… more
- SoFi (Midvale, UT)
- …is $64,000 - $80,000. The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate's main focus ... will be investigating SoFi's Credit Card fraud , specifically application fraud , account activity ...while driving business objectives. What you'll do: Conducts thorough investigations on identified and suspicious accounts within the specified… more
- Praescient Analytics (Arlington, VA)
- …organizations across diverse domains, including military intelligence operations, financial and fraud investigations , and insider threat detection. Our team of ... experts-skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering-brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver tailored, high-impact… more
- Federal Staffing Solutions, Inc. (Matthews, NC)
- …to develop and perform analytical procedures May participate in certain fraud and whistleblower investigations Coordinates and collaborates regularly with ... the external auditors ensuring adequate audit coverage, avoiding duplication of work and making use of each other's work to the maximum extent possible Plans and completes assigned audits in accordance with accepted professional standards Provides assistance… more
- City of New York (New York, NY)
- … Investigations and conduct a variety of highly confidential and sensitive investigations into corruption, fraud , waste, involving the agencies the IG ... Skills - Three or more years of professional legal experience in investigations , criminal or civil litigation, government, regulatory, or similar legal fields. -… more
- Marshall Investigative Group (Manchester, NH)
- …self-motivated individuals with experience in criminal justice, surveillance, mobile investigations , military, or police officer backgrounds to assist in insurance ... fraud claim's research involving monetary, bodily injury, theft, and...trained investigators have conducted thousands of successful insurance claim investigations by obtaining innumerable hours of claim-disputing documentation, saving… more
- Ross (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district(s)/area. Mitigating Theft & Fraud Aggressively identify, investigate, and resolve all internal and external… more
- Metropolitan Transportation Authority (New York, NY)
- …conducting investigations and/or audits of sick forms to identify fraud , and daily interaction and collaboration with operating managers, supervisors, and Office ... Incumbent also testifies on disciplinary matters relating to sick abuse, fraud , and related employee availability abuse, and may perform day-to-day additional… more
- Ross Stores (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district(s)/area. Mitigating Theft & Fraud *Aggressively identify, investigate, and resolve all internal and external… more
- Neiman Marcus Group (Orange, CA)
- … Initiate investigations into loss prevention activities, internal, external, and fraud related. What You Bring 1+ years in loss prevention, security, or a ... for proactive prevention of shortages caused by internal theft, external theft, fraud , and paperwork errors. As a Loss Prevention Associate you will report… more
- AA Inclusion (Los Angeles, CA)
- …complex major investigations in such areas as homicide, arson, and fraud , requiring extensive technical knowledge and skill, and the ability to compile, analyze, ... criminal activity within a facility such as physical assaults; conducts preliminary investigations ; gathers and maintains the chain of evidence; writes reports; and… more
