The Credit Investigator works closely with the credit team. ...
Child Protective Investigations (CPI) Investigators investigate claims of child abuse and neglect. The investigator considers both risk and safety issues and may recommend services for the child and family to reduce the risk of further abuse or neglect. ...
A company is looking for a Senior Investigator, Internal & Third Party Risks. ...
Investigator I - Complex Investigations Unit, Account Closing. Anti-Money Laundering (AML) Sr Investigator I. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or o...
The VP, Employee Relations (ER) Investigator Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. ...
Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Today's sophisticated schemes demand the analytical ability of financial...
Prepares Suspicious Activity Reports of activity identified as suspicious, or fraud related.Identify, analyze, and evaluate fraud risks and recommend changes to policy and procedures to mitigate the risk.Establishes and maintains case files and obtains required documentation.Work on multiple investi...
If employed as a forensic investigator, should be certified by an agency, such as the International Association of Computer Investigative Specialists (CFCE), or by specific software vendors who make the primary tools used by digital forensic investigators. Conducts examinations of computers and othe...
Loss Prevention Investigator- Willow Bend-(). As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. ...
As a Technology Risk Assurance Lead at JPMorgan Chase within the Cybersecurity & Technology Controls Organization, you'll be combining signals analysis and security expertise to discover and remediate hidden risk.In this role, you'll identify risk trends across all lines of business, working with a ...
Investigator V (Deputy State Fire Marshal). The Fire Investigator performs highly complex (senior level) investigative work for the State Fire Marshal’s Office. Certification by the Texas Commission on Fire Protection (TCFP) as a Certified Arson/Fire Investigator or the ability to obtain certificati...
Our employees enjoy a comprehensive benefits package to include outstanding health care, generous 401K match, career mapping and highly competitive time away from work programs to include dependent care and flexible Fridays.Primary responsibilities are to fully administer the cultural resources phas...
TDI - Investigator V(00038900). Investigator V (Deputy State Fire Marshal). The Fire Investigator performs highly complex (senior level) investigative work for the State Fire Marshal’s Office. Investigator V (Deputy State Fire Marshal). ...
Hiring Our Heroes Military Fellowship - Fraud Investigator-IntermediateWhy USAA? Let’s do something that really matters. We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 with USAA. Identifies and partners with tenured Investigat...
At HCSC, we consider our employees the cornerstone of our business and the foundation to our success.We enable employees to craft their career with curated development plans that set their learning path to a rewarding and fulfilling career.Come join us and be part of a purpose driven company who is ...
We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 with USAA. Identifies and partners with tenured Investigators to resolve issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing in...
Accredited Health Care Fraud Investigator. ...
The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations a...
A Child Protective Investigations Special Investigator-. ...
Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other cri...
Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control. Financial Crimes AML Investigator/Compliance Analyst. Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance ...
We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 with USAA. Identifies and partners with tenured Investigators to resolve issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing in...
The responsibilities of the Analyst will include, but are not limited to:.Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adeq...