- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …investigations of suspect insurance claims and policy applications. Conduct insurance fraud investigations in accordance with applicable law and determine ... of claims and applications referred to the SIU for possible fraud . Conduct database investigations , including use of CLEAR, ISO and various search engines.… more
- Deloitte (Philadelphia, PA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Deloitte (Philadelphia, PA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Coinbase (Harrisburg, PA)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Deloitte (Pittsburgh, PA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...regulations and requirements with a focus on Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management. +… more
- Deloitte (Harrisburg, PA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...regulations and requirements with a focus on Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management. +… more
- EFI Global (Harrisburg, PA)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- EFI Global (Harrisburg, PA)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Coinbase (Harrisburg, PA)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... doing: * Minimum of 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus on TMS, compliance, or… more
- Pep Boys (Bala Cynwyd, PA)
- …Position Summary The Loss Prevention Investigator is responsible for conducting detailed investigations into theft, fraud , and operational loss within the ... IN OFFICE AT OUR BALA CYNWYD LOCATION. Key Responsibilities + Conduct thorough investigations into internal and external theft, fraud , and policy violations,… more