- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles more complex ... and commercial loans, suspicious activities, etc. + Oversees and performs investigations regarding actual and suspected fraud activities, providing oversight… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in ... (e. . , CFE, CPA, CAMS) strongly preferred. + Experience in fraud investigations , forensic accounting, compliance, or related fields. + Demonstrated… more
- RELX INC (Washington, DC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... & regulations + Correlate trends & case studies with internal data and other law enforcement agencies, including terrorist...of call detail record data provided by the customer, fraud investigations , etc Requirements: + Bachelor's or… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... Legal departments **The Skills You Bring** * 3+ years experience in Bank Fraud /Financial Crimes Investigations required * SAR filing and/or SAR process knowledge… more
- Citizens (Johnston, RI)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal...within required timeframes, as determined by regulatory guidelines and internal requirements. The best course of action for compromised… more
- Ally (Lansing, MI)
- …This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure ... position. **The Work Itself** * Conduct complex financial crime investigations , including researching and analyzing transaction information, customer data, public… more
- Amazon (Arlington, VA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating ... cross functional teams across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse. The team expands Internal Audit's coverage of… more
- TD Bank (Lewiston, ME)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator ... skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations ...and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in… more
- Walmart (Miami, FL)
- …you'll do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… more
- Intuit (Mountain View, CA)
- …as a strategic partner across Intuit product development, product management, legal, investigations , data science, and other teams for fraud /abuse prevention ... Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team...solving abilities + Understanding of how businesses operate (both internal and external) and results oriented with the ability… more
- Amazon (Seattle, WA)
- …relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security - Prior ... for an experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will...is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk, threat… more
- Kemper (Chicago, IL)
- …equivalent experience + Minimum of 3 years' experience involving hotline investigations /management, fraud investigations and management experience preferably ... (EIU) is responsible for conducting timely, unbiased, thorough, and confidential investigations into allegations of internal or external misconduct including,… more
- Intuit (Mountain View, CA)
- …processes + Preparing executive summaries and providing appropriate updates about investigations to executives and senior leaders + Supporting and ... Overview We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience team,… more
- Sanofi Group (Cambridge, MA)
- …triage process and teams + Supervise and conduct comprehensive and objective internal Compliance investigations + Analyze outcomes and findings to identify ... functions focused on issues such as bribery, corruption, healthcare compliance, fraud and/or white-collar investigations . + Experience in managing e-Discovery… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team seeks a data-driven program manager to strengthen our fraud and abuse prevention efforts. You will manage ... portfolios of solutions to combat bad actors in our stores while overseeing internal team processes. The role requires partnership with product, risk, tech, and… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's discoveries ... about fraud and abuse. This position will manage a portfolio...actors to operate on our stores as well as internal team mechanisms. You will interact with partners in… more
- Huntington National Bank (Columbus, OH)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. This role… more
- State of Colorado (Denver, CO)
- Senior Internal Auditor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4926609) Apply Senior Internal Auditor Salary $70,140.00 - ... in our organization. We provide audit services, consulting services, conduct internal investigations , and monitoring/analytics services to the Department's… more
- Crown Equipment Corporation (New Bremen, OH)
- Senior Internal Auditor Location: New Bremen, OH, US, 45869 **Company Description:** Crown Equipment Corporation is a leading innovator in world-class forklift ... Financial and Compliance Audits - Plan and perform individual internal audit projects as part of the global ...Perform audit tests to identify fraudulent transactions. Assist in fraud investigations . Procure evidence and work with… more
- Bright Horizons (Newton, MA)
- …internal audit, excellent leadership and communication skills, and the ability to lead fraud investigations as necessary. If you are a proactive and strategic ... We are seeking a highly skilled and experienced Senior Manager to oversee our company's Internal...delays, issues or high risk preliminary findings or potential fraud . Supervision and Development: + Lead and supervise audit… more