- JPMorgan Chase (Tempe, AZ)
- …operations. **Job Responsibilities:** + Manage the investigation process, gathering evidence for fraud investigations across all bank products. + Supervise daily ... join our Global Security Team as an Electronic Crimes Investigator As an Investigator within our Global...bank investigators and industry peers on Electronic Crimes fraud and demonstrate bias toward action. + Ability to… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... as the Massachusetts Border Match, 1099 Match and the Bank Match, along with other internally generated projects. In...(NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an… more
- Capital One (Wilmington, DE)
- …investigative outcomes useful to law enforcement and consistent with the Bank Secrecy Act (BSA)/other regulatory requirements. AML Quality Lead primary ... Anti-Money Laundering Specialist (CAMS), Certified Protection Professional (CPP), Certified Fraud Examiner (CFE) or host-nation equivalent At this time, Capital… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income...allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market Manipulation) Office of Foreign… more
- Otsuka America Pharmaceutical Inc. (Pierre, SD)
- …of clinical facility and system audits at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Little Rock, AR)
- …Global CNS evidence generation with Phase IIIB and IV studies, including Investigator Sponsored Studies and non-interventional studies + Develops and provides CNS TA ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- JPMorgan Chase (San Francisco, CA)
- …open during extraordinary situations from weather disruptions to local protests. As an Investigator on the GS Vulnerable Adult Investigations team, you will play a ... Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective… more
- Spokane County (Spokane, WA)
- …so, with what crime or whether to refer the case back to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal ... the state's case in court on homicide, negligent homicide, fraud , arson, robbery and other felonies. + Reviews and...and a select group of represented employees receive a bank of hours that combine both vacation and sick… more
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... Review claims calculations and make determination of whether to re-budget, return to Investigator or refer to SNAP-CR. - Assess the continued eligibility to receive… more
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