- Vallarta Supermarkets (Carson, CA)
- Description: Title: Store HR Safety Compliance Specialist Classification: Non-Exempt Reports to: HR Supervisor The compensation range provided is in compliance with ... with the injured Team Member, relevant Store personnel, and Company's investigator . *Organizes and coordinates safety celebrations with Risk Management, and Store… more
- Regions Bank (Houston, TX)
- … Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + ... of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources, law… more
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full ... US Attorney, and the Idaho Attorney General as a specialist in criminal insurance fraud . + Serves...in each of these areas, such as a criminal fraud investigator , law enforcement investigator ,… more
- Bank of America (Dallas, TX)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Dallas, Texas; Jersey City, New Jersey; Chicago, Illinois **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank… more
- Bank OZK (Fort Smith, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- KeyBank (Albany, NY)
- …a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations Team. This ... study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, + Certified Fraud ...Laundering Specialist - CAMS certification, + Certified Fraud Examiner - CFE or other accredited related industry… more
- State of Colorado (Denver, CO)
- Special Prosecutions Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5001556) Apply Special Prosecutions ... Investigator (Special Agent III) Salary $98,328.00 - $118,008.00 Annually...position will investigate matters involving drug-related crimes, election crimes, fraud , homicide, human trafficking, identity theft, public corruption related… more
- Allied Universal (Augusta, GA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... complete the 70-hour course necessary to receive a Private Investigator 's license prior to applying.** Allied Universal(R) is hiring...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Compass Strategy Solutions (Washington, DC)
- …one or more of the following roles: + Background Investigator . + Criminal Investigator . + Security Specialist . + Minimum of 5 years of general experience in ... Compass Strategy Solutions, LLC, is seeking a highly qualified Background Investigator to conduct full-scope background investigations as a contract employee for… more
- Allied Universal (Billings, MT)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... as needed to ensure a full schedule** + **Private Investigator 's license** **required** **prior to applying** Allied Universal(R) is...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Three Saints Bay (Washington, DC)
- …School) and have no less than two years of experience as a Background Investigator , Criminal Investigator , Security Specialist or Adjudicator with a federal ... **Field Investigator (5026)** Location **Washington, DC** Job Code **5026**...investigative support. + Must be knowledgeable about all applicable fraud statutes, local, state and federal, to ensure duties… more
- Bank of America (Jersey City, NJ)
- Sr. Global Financial Crimes Investigator Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Global-Financial-Crimes- Investigator \_25025466-2) **Job Description:** At Bank of America, we are… more
- Capital One (Mclean, VA)
- Manager - Talent Acquisition Investigator The Talent Acquisition (TA) Risk team resides within Human Resources, focused on activities that provide broad, horizontal ... of emerging risk, and address risks and process deficiencies. As an Investigator within Capital One's Talent Acquisition Organization, you will be responsible for… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Sr. Investigator Phoenix, Arizona;Tampa, Florida; Hunt Valley, Maryland; Charlotte, North Carolina; Chicago, Illinois **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Global-Financial-Crimes-Sr- Investigator \_25026188) **Job Description:** At Bank of America, we are… more
- Banc of California (Santa Ana, CA)
- …card processing industry is a plus. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial ... employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator III will conduct analyses of high-risk customers through a variety of… more
- Banc of California (Santa Ana, CA)
- …customer risk and due diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial ... resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and analyses of… more
- Raymond James Financial, Inc. (CO)
- … Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This position ... and drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through leadership of operational excellence… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior...Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more
- Deloitte (Quincy, MA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Deloitte (Raleigh, NC)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
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