- Deloitte (Austin, TX)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... , you will be part of a team performing fraud specialist procedures and assist in: +...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- Citizenship and Immigration Services (Dallas, TX)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Supervisory Operations Support Specialist , you will oversee ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
- Bank of America (Dallas, TX)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management +… more
- Bank of America (Dallas, TX)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; Pennington,...**Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate… more
- ADP (El Paso, TX)
- …+ Secondary language skills are a plus. + Experience conducting due diligence investigations , fraud investigations , threat analysis. CFE, CAMS or CTM ... the Executive Protection Team, ADP Events Team and GSO Investigations domestically and overseas. The Specialist will...databases to support protective intelligence efforts and to identify fraud and mitigate risk. + Use advanced tools to… more
- Taco Bell (Sugar Land, TX)
- Job Title: Loss Prevention Specialist Position Summary: The Loss Prevention Specialist is responsible for protecting company assets, reducing financial loss, and ... policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in… more
- S&P Global (Dallas, TX)
- …from offices in Dublin, New Delhi (Gurgaon), Singapore and Dallas. The Product Specialist provides support and consultancy services to our clients for resolution of ... manner. Issues to be resolved are typically quite complex and require detailed investigation . The position offers a great opportunity for growth within the company.… more
- Sedgwick (Houston, TX)
- …Fortune Best Workplaces in Financial Services & Insurance Sr. Claims Specialist , E&O, D&O | Professional Liabilty **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + ... plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims… more
- Amazon (Fort Worth, TX)
- …Sarbanes Oxley (SOX) requirements related to your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access ... Prevention Preferred Qualifications . Experience with physical security systems, investigation techniques, effective oversight of contract security officers, or… more
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