• Claims Investigator

    Allied Universal (Batavia, NY)
    …administration experience + One or more of the following professional industry certifications + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
    Allied Universal (05/29/25)
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  • AML Risk Management Lead Analyst - Global AML…

    Citigroup (Irving, TX)
    …prior work experience in a financial institution with job specific work experience in AML/ Fraud + ACAMS and/or CFE Certification preferred + Knowledge of AML and ... the franchise. In addition, engages with the AML and Fraud SAR filing units and function coverage teams, in...program framework. Primary focus for this position will be Fraud SAR Reporting compliance risks and emerging trends, credible… more
    Citigroup (05/28/25)
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  • Financial Crimes Team Lead

    Intuit (Plano, TX)
    …and accountable subject matter expert, and possesses advanced knowledge of fraud typologies and BSA/AML guidelines. This candidate will work to operationalize ... an effective and sustainable Fraud /AML/BSA and CTF transactions and behavioral monitoring team by...and small businesses. + Industry recognized certification or accreditation; CFE , CAMS or equivalent preferred. + Ability to use… more
    Intuit (05/21/25)
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  • Range Safety Engineer

    Parsons Corporation (Huntsville, AL)
    …and range safety requirements development and verification, GFE and CFE hardware and software development, acceptance, qualification, integration, and checkout. ... and associated range safety Performance and/or oversight of GFE and CFE hardware and software development, acceptance, qualification, integration, and checkout +… more
    Parsons Corporation (03/12/25)
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  • Global Security Investigator

    JPMorgan Chase (Tempe, AZ)
    …developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis in ... will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations. You will work closely with various… more
    JPMorgan Chase (05/16/25)
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  • Threat Finance Analyst (Financial Analyst 2)

    Huntington Ingalls Industries (Fort Meade, MD)
    …in financial forensics-encompassing forensic accounting, anti-money laundering (AML), and fraud detection-who have worked in high-stakes environments such as FINCEN, ... anomalous financial transactions with an emphasis on detecting money laundering, fraud , and illicit financing. Utilize forensic accounting techniques to uncover… more
    Huntington Ingalls Industries (04/22/25)
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  • Global Compliance Manager

    Jabil (St. Petersburg, FL)
    …+ Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy ... or a similar related field is required. Experience: + CPA strongly preferred; certifications like CFE or CIA are a plus. + At least 7 years of relevant experience in… more
    Jabil (05/30/25)
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  • Public School Program Advisor

    State of Arkansas (Little Rock, AR)
    …education or financial regulations. + Certification or coursework in audit, compliance, or fraud detection (eg, CFE , CIA, or similar). + Experience using ... advanced review and investigations. Their role is essential in detecting fraud , identifying program misuse, and maintaining fiscal integrity across the program.… more
    State of Arkansas (05/28/25)
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  • Risk Analyst 1

    Intuit (Plano, TX)
    …financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious ... risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR completion and… more
    Intuit (05/21/25)
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  • Senior Manager, Technology Operations

    Walmart (Bentonville, AR)
    …range of internal teams; including Data Science, Product, Operations, Legal, Customer Fraud strategy and Engineering, to effectively bring our strategic plans to ... life and reduce fraud impact to not only Marketplace sellers but also...Preferred Qualifications Masters degree or relevant certifications (eg, CIPP, CFE ) Several years of experience in Marketplace risk policy,… more
    Walmart (05/16/25)
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