- Northwest Bank (Buffalo, NY)
- …customer education on current and industry fraud trends. *Assist the team as needed with investigations by conducting interviews, documenting case notes, ... management, risk mitigation, and regulatory compliance. They will lead the team ensuring it operates in...are taken to ensure a consistent process for all fraud investigations and recovery efforts. Maintain quality… more
- Spectrum (Leawood, KS)
- …at Spectrum. At Spectrum, we keep customers connected across our 41-state footprint. Our Fraud Protection Team conducts in-depth investigations to find and ... fraud . By keeping customer information safe, our Fraud Protection Team helps deliver the exceptional...A Lead Business Systems Analyst on the Fraud Protection Team , plays a critical role… more
- EFI Global, Inc. (Hartford, CT)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Jabil, Inc. (Monument, CO)
- …to generate annual, monthly and weekly work plans for the maintenance team . Coordinates these schedules with the operations and planning teams. *Monitors and ... global and local projects. *Works and communicates with others in a team environment. *Participates in and understands all compliance related activities pertaining… 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 ... Amended July 3, 2025 for typographical clarity. Job Duties and Responsibilities Lead audit/consultation on complex audit projects Perform complex audit testing Draft… 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 ... long-term growth and career-enhancing opportunities will find both as part of our team of front-runners in Financial Services Consulting. About the Role As a Senior… more
- Brookhaven National Laboratory (Upton, NY)
- …and risk indicators. Support or lead special projects such as fraud investigations , targeted risk reviews, or IT control consultations. Participate in ... future audits. Provide support for data analytics initiatives within the Internal Audit team , including the development or review of analytics used to monitor or… more
- Allstate (Bronx, NY)
- …Skills Arbitration, Depositions, Documentation Review, Evidence Gathering, Examinations Under Oath, Fraud Investigations , Fraud Litigation, Injury Law, Legal ... laws and regulations, and assist in updating the legal team on potential impacts to ongoing cases. Participate in...diversity awards, we've proven that Allstate empowers everyone to lead , drive change and give back where they work… more
- Jabil, Inc. (Florence, KY)
- …pm to 5:30 pm JOB SUMMARY Working under minimal Supervision will act as the lead in the absence of the Supervisor. Responsible for insuring accuracy in SAP at all ... Annual Merit Increases Community Volunteer Opportunity BE AWARE OF FRAUD : When applying for a job at Jabil you...direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address.… more
- Acosta (Washington, DC)
- … team including ownership of measurable sales results and associated KPIs. Lead a 'Radically Helpful' sales team , skilled to provide personal solutions ... team to succeed Promote passion, pride and commitment Lead by example and serve as a resource for...investigations with HR as needed Quickly resolve any fraud issues communicated by Security; may involve working with… more
- Harness (Mountain View, CA)
- …Traceable, and we're hiring a Staff or Principal Security Research Engineer to help lead the charge. This is a rare opportunity to work with visionary leaders like ... attacks in Web/API eco-system - Web attacks, API attacks, API abuse, API Fraud , ATO, etc. Strong knowledge of modern application security threats and mitigation… more
- Gap, Inc. (Salem, NH)
- … investigations focusing on Habitual Offenders, high impact external theft/ fraud incidents through the use of company technology (CCTV, Incident Reporting, ... Power, Enduring Customer Relationships, and exuding our commitment to Team and Values. You'll need to understand the big...charged with identification and mitigation of external theft and fraud trends within a specific market and group of… more
- Bausch + Lomb (Tampa, FL)
- …reports. Prepare testing media, wash glassware, and run autoclave. Assist Microbiologist or Team Lead with any questions regarding routine testing and training. ... weekend testing rotations. Perform testing in conjunction with laboratory investigations . Perform testing in support of facility Validation activities. Participate… more
- Jabil, Inc. (Devens, MA)
- …Will You Make an Impact? As the Quality & Packout Supervisor , you will lead the Packout, Quality Control (QC), and Out-of-Box Audit (OBA) teams to ensure compliance ... to industry standards. What Will You Do? Leadership & Team Development Recruit, hire, and retain qualified QC, Packout,...Base Pay Increase Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil, Inc. (Auburn Hills, MI)
- …relevant professional experience is required. At least 2+ years of experience in a lead role is preferred. Big 4 and/or large public accounting firm experience is ... Annual Merit Increases Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address.… more
- Jabil, Inc. (Salisbury, NC)
- …to Jabil's Florence, KY site during the first 3-6 months for training, team integration, and operational alignment. The Test Engineering Director is a strategic ... performance goals and provide regular feedback and evaluations. Promote team engagement, recognition, and accountability. Strategic & Functional Leadership Define… more
- Hormel Foods (Austin, MN)
- …legislation. Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by ... across the globe. For more information, visit hormelfoods.com. RESPONSIBILITIES: Leads a team of auditors to assess the effectiveness and efficiency of the company's… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS ... unit's New York City office. The selected attorney will lead complex civil fraud investigations ...the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with… more
- Capital One (Wilmington, DE)
- …Enforcement contacts -Oversee complex financial investigations , sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will perform a ... AML Fraud Investigations Manager **Title: AML ...product and general people management. The associate will also lead projects or process improvement teams and have significant… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… more
