- Atlantis Casino Resort Spa (Reno, NV)
- **Overview** Come join Team Atlantis! We are currently accepting applications for Surveillance Operator. The Surveillance Operator I will be conducting ... illegal and unusual activities to the Shift Manager or Director of Surveillance . Ensures all transactions are within state gaming regulations. Detects, observes and… more
- New York State Civil Service (East Amherst, NY)
- …and technology available.* Develop and manage the implementation of internal systems and related applications, databases and various complex and comprehensive ... of four years of supervisory experience and three years of fraud related investigatory experience. Investigative experience is defined as independent investigative… more
- Walmart (Bentonville, AR)
- …investigations related to a wide variety of topics, such as fraud , theft, commercial corruption, sexual harassment/discrimination, consumer fraud , financial ... risk trends. + Liaising with Law Enforcement, retail coalitions, and internal business partners. + Developing investigative theory and using specialized techniques… more
- Target (Washington, DC)
- …and procedures and AP leadership guidance + Identify theft trends by leveraging technology , reporting and surveillance tactics + Drive a theft prevention culture ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- Pixalate, Inc. (Washington, DC)
- …Washington Post: Your kids' apps are spying on them (https://www.washingtonpost.com/ technology /2022/06/09/apps-kids-privacy/) + Pro Publica: Porn, Piracy, Fraud : ... used to unearth multiple high profile criminal and illegal surveillance cases including: + Gizmodo: An iCloud Feature Is...and safety through our ratings, risk assessment, compliance, and fraud prevention technology . The Ad-Tech Sales Director… more
- TEKsystems (Chicago, IL)
- …potential cases of money laundering + Utilizing information sources such as surveillance /monitoring alerts, open-source media reports, and internal referrals. + ... will support our AML investigations team. This team will not be reviewing traditional fraud cases. + Reviewing, analyzing, and identifying indicators of… more
- Verint Systems, Inc. (Columbus, OH)
- At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions ... key resource in expanding our leadership position in the Fraud and Security markets serving the banking and financial...Integrator Partners' Sales & Field teams, as well as internal R&D, Product Management, and Customer Service teams to… more
- PSI Services (Columbus, OH)
- …We do this by being the best provider of workforce solutions, which foster both technology and science to deliver the best solutions for our test takers._ _We are ... load forecasting and client program assignment process. + Participate in internal process development and improvement initiatives. + Maintain awareness of industry… more
- TEKsystems (Charlotte, NC)
- …Job Description: These positions are open due to a very large backlog of fraud cases that need to be reviewed. Financial Crimes Investigators for Ops team ... and identifying indicators of potential money laundering, terrorist financing activity, fraud and elder abuse and financial exploitation from information sources… more
- TEKsystems (Charlotte, NC)
- …effective processes in alignment with risk appetite Skills: Audit, Financial services, Internal control, AML, Fraud , Regulatory compliance, QC, QA, Quality ... related transactions Assists in managing an effective, on-going AML, Sanctions/ABAC surveillance program designed to detect and mitigate regulatory violations and… more
- ManTech (St. Louis, MO)
- …degree in Computer Science, Counterintelligence, Criminal Justice, + Engineering, Fraud Investigations, Information Technology , or other related scientific ... Threat policies + Support compliance activities, coordinate information exchanges with internal and external entities; share insider threat community best practices,… more
- SMBC (Sacramento, CA)
- …and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPLE DUTIES AND RESPONSIBILITIES** + Lead and ... and analysts in utilizing data analytics techniques to enhance monitoring, surveillance , and investigation processes. + Stay updated on regulatory developments,… more
- TEKsystems (New York, NY)
- …and identifying indicators of potential money laundering, terrorist financing activity, fraud and elder abuse and financial exploitation from information sources ... such as surveillance / monitoring... / monitoring alerts, open source media reports and internal referrals. Responsibilities include concise documentation of financial review… more