- Mastercard (Harrison, NY)
- …All About You: * Strong knowledge of electronic payment processing; experience in compliance , fraud and risk management disciplines * 3-5 years of experience ... governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand Performance Team… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY Starting around $32 per hour,the Surveillance Investigator performs professional, technical and administrative analysis, audits and investigations ... perform the duties of other TGA positions to maintain compliance with procedures, controls and regulations. 15. Because of...keep up to date with gaming practices + Detect fraud and strategies used in cheating games and devices… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- …Relocation Assistance Available: No **Primary Purpose of the Position** The Investigator will support our global operations by conducting thorough, confidential ... and Management decision-making. + Collaborate with internal teams (HR, Legal, Compliance , Internal Audit) and external law enforcement or consultants as needed.… more
- The Boeing Company (Renton, WA)
- …One position will be located in Renton, WA, joining our Hybrid (workplace and fraud ) investigations team. The second position can be based in Everett, WA, Renton, ... WA, or Auburn, WA, joining our Fraud Investigation team. A successful candidate will execute internal...This position is part of the Law and Global Compliance organization and works with a shared purpose and… more
- KeyBank (Amherst, NY)
- …associated with a client.Develop strong rapport and communication with Compliance /LOB partners.Identify and escalate information stemming from analysis and review ... (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has… more
- Indiana Farm Bureau Insurance (Indianapolis, IN)
- …**Responsibilities:** + Conduct thorough and objective investigations into potential fraud , misconduct, or irregularities within the organization. This involves ... to employees within the organization on issues related to investigations, compliance , and risk management. Review and assess internal controls, policies, and… more
- Banc of California (Santa Ana, CA)
- …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Raymond James Financial, Inc. (Denver, CO)
- … Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This position ... of** + Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fraud typologies, detection methods, and regulatory… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations ... Analyst's to conduct, identify, and investigate potential fraud recovery cases. The role involves working closely with the business to appropriately document and… more
- JPMorgan Chase (Tempe, AZ)
- …state, federal, and international levels. Your expertise will be pivotal in addressing fraud and technology risks, ensuring compliance , and protecting the firm's ... join our Global Security Team as an Electronic Crimes Investigator As an Investigator within our Global...skills** + Minimum of 8+ years experience in Investigations, Compliance , or Risk + Knowledge of financial fraud… more