- Citizens (Pittsburgh, PA)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... to identify fraud or suspicious activity. + Preferred Qualifications + Associate degree, preferred + 3+ years of Banking, Professional experience in analysis… more
- ManpowerGroup (Collegeville, PA)
- …an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting ... gather relevant data and escalate findings. **What's Needed?** + Associate Degree or higher in a relevant field. +... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with… more
- ABBTECH Professional Resources, Inc. (Harrisburg, PA)
- …specialized attestation services. **?** Forensic **Accounting:** + Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial ... **Financial Project Associate ** **Exempt** Embark on a dynamic career with...ensures responsiveness and lasting relationships. **Join as a Project Associate ** As a Project associate at Premier… more
- Jabil (West Chester, PA)
- …diverse communities around the globe. Jabil is looking to hire an Inventory Control Associate for its Brandywine location in West Chester, PA. How will you make an ... impact? A Inventory Control Associate with Jabil helps to handle and maintain the...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Grant Thornton (Philadelphia, PA)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more
- Wells Fargo (Philadelphia, PA)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of the ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Wells Fargo (Philadelphia, PA)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Coinbase (Harrisburg, PA)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- Travelers Insurance Company (Harrisburg, PA)
- …businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation , analysis, evaluation, and disposition of claims and claim litigation to achieve ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more
- CGI Technologies and Solutions, Inc. (Philadelphia, PA)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... Degree (or) 4 years of experience as a Support Associate Level II or III (or) 4 years of...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more