- 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: ... out of the financial workflows-including everything from global payments and compliance , to multi-currency and workforce management, to providing working capital 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 ... Client Services Manager is a subject matter expert in fraud management, risk mitigation, and regulatory compliance ....fraud trends. *Assist the team as needed with investigations by conducting interviews, documenting case notes, assist with… more
- Guardian Life Insurance Company (Bethlehem, PA)
- …crimes trainings. You have Minimum 3-5 years' recent experience in financial services fraud investigations Series 7 and CAMS and/or CFE designation strongly ... Knowledge of financial services products. Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs.… more
- Molina Healthcare (Long Beach, CA)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... efficiently as possible. Job Duties Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- SoFi (Salt Lake City, UT)
- …Assurance Dispute Specialist provides oversight of the work completed by both SoFi Fraud Dispute Investigations staff and/ or outsourced items with third party ... vendors to ensure we are in compliance with state and federal laws and regulations, and...conducting evaluations of all disputes handled by the Dispute Investigations team. What you'll do: Monitor Fraud … more
- SoFi (Midvale, UT)
- …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 products ... salary range is $76,000 - $96,000. The role: The Fraud Quality Control Analyst provides oversight of the work...items with third-party vendors to ensure we are in compliance with state and federal laws and regulations, and… more
- Marshall Investigative Group (Salt Lake City, UT)
- …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
- Poppy Bank (Santa Rosa, CA)
- …various AML/BSA/ Fraud functions, including but not limited to case investigations , Suspicious Activity Reports (SARs), BSA/ Fraud alerts, customer risk ... Bank's Fraud Program, including day to day responsibilities, alert/case investigations and Financial Elder Abuse reporting Contributes to the development and… more
- Koalafi (Richmond, VA)
- …customer care and risk mitigation. Collaborate closely with partners across Sales, Operations, Fraud Analytics, and Compliance to build a cohesive and informed ... 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
- Ionis (Carlsbad, CA)
- … Program and drives results-oriented process improvement. Assists with internal compliance investigations , ensuring legal compliance and managing ... unique culture while you develop and expand your career! Associate Director/Director, Compliance Counsel SUMMARY: Reporting to the Director of Compliance , the… 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 ... various digital asset products and customer types. Manage a portfolio of investigations , ensuring adherence to deadlines and compliance standards. Review… more
- Vallarta Supermarkets (Valencia, CA)
- …and enforce all company policies, procedures, and operating standards. Remain in compliance with local, state, federal, and BSIS regulations for Proprietary Private ... and regulations. *To manage workers' compensation claims and conduct workplace investigations . Third-Party Collection of Personal Information The Company may use… 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
- Jabil, Inc. (Monument, CO)
- …AND RESPONSIBILITIES *Works independently in a manufacturing environment in compliance with the Quality System *Regulation (QSR), Standard Operating Procedures ... and applicable work instructions. *Manages preventive maintenance system in compliance with procedures to generate annual, monthly and weekly...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Vallarta Supermarkets (Valencia, CA)
- …and enforce all company policies, procedures, and operating standards. *Remain in compliance with local, state, federal and BSIS regulations for Proprietary Private ... and regulations. *To manage workers' compensation claims and conduct workplace investigations . Third-Party Collection of Personal Information The Company may use… more
- Dick's Sporting Goods (Roosevelt, NY)
- …associates and managers on company Loss Prevention programs to ensure compliance . Conduct Loss Prevention assessments/ investigations . Ensure the physical ... files for repeat external theft perpetrators and minimize exposure to loss and fraud . This position will further support the District Loss Prevention Manager(s) by… 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 ... is seeking motivated consulting professionals for its Risk and Compliance Practice. Management Consultants seeking long-term growth and career-enhancing… more
- Allstate (Bronx, NY)
- …Skills Arbitration, Depositions, Documentation Review, Evidence Gathering, Examinations Under Oath, Fraud Investigations , Fraud Litigation, Injury Law, Legal ... broad spectrum of legal work beyond traditional litigation, including regulatory compliance , risk assessment, and dispute resolution. This diversity of challenges… more
- Brookhaven National Laboratory (Upton, NY)
- …controls and risk indicators. Support or lead special projects such as fraud investigations , targeted risk reviews, or IT control consultations. Participate ... IT risk assessment methodologies, control evaluation techniques, and regulatory compliance in federal or highly regulated environments. Professional certification… more
- Acosta (Washington, DC)
- …and conduct investigations with HR as needed Quickly resolve any fraud issues communicated by Security; may involve working with Security or Finance teams ... maximize their payout. Ensure Fair Labor Standards Act (FLSA) compliance Review, approve and communicate temporary assignments and overtime...is the face of the brand to every consumer. Compliance : Drive operational compliance of back office… more
