- USAA (San Antonio, TX)
- …more of the following areas: Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management. The ideal candidate will ... possess in-depth understanding of authentication methods, customer lifecycle management, fraud prevention, identity verification processes, and access compliance regulations.… more
- 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
- Lithia & Driveway (Medford, OR)
- …may specialize in accounting analysis or data analysis to support compliance, fraud prevention, and operational improvement initiatives. What You'll Do + Perform ... data analysis, audits, and investigations related to the Company's Compliance and Fraud & Ethics functions. + Review automotive sales deal jackets for compliance… more
- Guidehouse (Richardson, TX)
- …Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with ... + Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious activity using general reasoning and...Would Be Nice To Have** **:** + CAMS or CFE certification. + Bachelor's degree **What We Offer** **:**… more
- Deloitte (Atlanta, GA)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Deloitte (Tampa, FL)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Comcast (Schaumburg, IL)
- …Investigator conducts thorough investigations into incidents such as theft, fraud , workplace violence, sales misconduct, policy violations and other criminal ... topics, to include but not limited to security awareness, robbery and fraud prevention, workplace violence, sales integrity, etc. + Consistent exercise of… more
- JPMorgan Chase (Plano, TX)
- …Vulnerable Adult Investigations team. The position requires an advanced understanding of fraud and risk, working with internal and external business partners and ... Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective… more
- AltaGas (Springfield, VA)
- …units to implement value-added recommendations to strengthen internal controls, prevent fraud and improve operating processes. * Consults on changes to policies ... and/or implement value-added recommendations to strengthen internal controls, prevent fraud and improve operating processes. * Develops relationships with management… more
- MUFG (Irving, TX)
- …Department Manager, conduct analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues. Help ... study. Related professional certifications such as a CAMS or CFE are highly desirable. + Minimum 5+ years of...or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law… more