- Praescient Analytics (Arlington, VA)
- …supported over 40 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… more
- State of South Carolina (Columbia, SC)
- …(SLED) is searching to fill a Special Agent position in our Investigative Services- Financial Fraud unit. The ideal candidate must have a bachelor's degree, ... Support Investigations : Conduct and coordinate the examination of complex financial investigations in cooperation with case agents, prosecuting attorneys and… more
- Infosys (Atlanta, GA)
- Job Description Position : Financial Anti- Fraud Management Consultant About the Role As a Senior Consultant, you will work on strategic programs dealing with ... at least 5 years of experience in areas of Anti- Fraud / Financial Crimes / AML / KYC...- Monitoring, Screening, Surveillance, Know your Customer (KYC), FIU Investigations and Suspicious Activity Reporting (SAR) Experience with implementation… more
- StateJobsNY (Hauppauge, NY)
- …the unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect ... Duties Description Criminal Justice Division Medicaid Fraud Control Unit-Hauppauge (Suffolk County) Special Assistant Attorney General Reference No.… more
- Metropolitan Transportation Authority (New York, NY)
- …174,060 (Grade A-920pts) Responsibilities: Directly accountable for managing and conducting investigations and studies into fraud , abuse, and mismanagement ... at New York City Transit Job Information Title: Assistant Chief Officer, Special Investigations & Review First Date of Posting: 7.7.2025 Last Date of Posting: Open… more
- Interactive Brokers (Chicago, IL)
- …other duties or responsibilities assigned. Qualifications: 7+ years of experience within AML/ Fraud compliance and Financial Services operations, preferably at a ... Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with...15 countries. We have been at the forefront of financial innovation for over four decades, known for our… more
- Infosys (Atlanta, GA)
- …/ KYC / CDD Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti- Fraud , FIU Investigations and Suspicious Activity Reporting (SAR) Experience with ... Job Description Position: Financial Crimes Role: Senior Principal Location: North America...both as part of our team of front-runners in Financial Services Consulting. About the Role As a Senior… more
- State of New Mexico (Albuquerque, NM)
- …cases. The Special Investigations Bureau also investigates government corruption, fraud , economic and financial crimes, and forced child labor, often ... (5) years of experience in law enforcement, criminal investigation, white-collar or economic/ financial fraud investigation. Any combination of education from an… 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
- MUFG Bank, Ltd. (Irving, TX)
- …preferred. At least 5 years of internal or industry experience in financial crimes, compliance, transaction monitoring, investigations , or data governance. AML ... actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk. The… 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
- Evolve (Memphis, TN)
- …platform to identify unusual and potentially suspicious activities related to money laundering, fraud , or other financial crimes. The role focuses on Level 1 ... risk Accurately identify patterns that may indicate money laundering, terrorist financing, fraud , or other violations Perform deep investigations often resulting… more
- Metropolitan Transportation Authority (New York, NY)
- …guidance on compliance related matters. As well as conducting critical investigations and analysis, and executing other Compliance relate internal activities while ... deliver an effective and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be responsible for providing… more
- City of Tustin, CA (Tustin, CA)
- …outages, and special events; administers preferred parking program. Assists with investigations for cases involving fraud , domestic violence, embezzlement, and ... sex, narcotic, and arson offenders or registrants. Assists with field investigations of crime scenes; protects crime scenes from contamination; takes photographs,… 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
- Albertsons (Pleasanton, CA)
- …for store customers, employees, and vendors. Conducts or assists in investigations as directed by the Asset Protection Manager. Responsibilities Shrink Control ... Monitors the checkout area of the store for consumer fraud , employee dishonesty, and company policy compliance with proper cash handling and cash register… more
- Amazon (Sumner, WA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents Contribute to the identification of vulnerabilities (eg, ... policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools, analyzing… more
- State of Iowa (Des Moines, IA)
- …requirements. Maintain a system of checks and controls to keep the IJB safe from financial fraud . Analyze financial data to identify trends, variances, and ... Liaison for internal and external stakeholders concerning activities, operations, and investigations for the financial section. Other duties as assigned.… more
- Center for NYC Neighborhoods (New York, NY)
- …and protection. *Civil litigation, particularly in residential foreclosure and consumer fraud . *Regulatory compliance for financial institutions and mortgage ... $500 million to homeowners in several state-wide interventions, in response to physical, financial , and health crises, working with both the city and state to expand… more
- Arizona Department of Administration (Phoenix, AZ)
- …PHOENIX Categories: Administrative Support/Customer Service, Legal/ Investigations /Adjustment/Compliance, Research, Healthcare/Nursing/ Investigations /Compliance ... special projects related to Medicaid managed care, including rules teams, fraud prevention, contract development, MCO procurement as needed. *Provide technical… more
