- JPMorgan Chase (Plano, TX)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... and thoroughly documenting in a Case Management System for further investigation , while adhering to banking regulations, policies and procedures, and strict… more
- Walmart (Miami, FL)
- …do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Data Scientist: Support Digital Assets Investigations (6387) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... application online at ag.ny.gov/job-postings/otherThe Data Scientist will support digital assets investigations and crypto enforcement matters. The Office of the New… more
- Intuit (Atlanta, GA)
- …Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior ... written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations , as ... global scale, please apply! About the team The AMER Investigations eCommerce team is comprised of experts operating in...drive process improvements or equivalent - Bachelor's Degree in Criminal Justice or related field - Certified Fraud Examiner… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... Commissioner will direct a comprehensive portfolio that includes Forensic Investigations , Forensic Operations, and Mortuary and Response Operations. This encompasses… more
- Guidehouse (Richardson, TX)
- …in independent individuals seeking project-based work as a _Fraud Recovery Investigations Analyst_ _._ **This is a contract opportunity through MBO partners, ... our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential fraud recovery… more
- New York Times (New York, NY)
- …Times is seeking an experienced, ambitious editor to run the Business desk's investigations team, a small group of reporters whose mandate is to produce ... someone with many years of experience editing and managing reporters and complex investigations . The team's projects in recent years have focused on a diverse range… more
- Guidehouse (Richardson, TX)
- …and work with supervisors to handle more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit ... activity has occurred. + Manage significant caseload and utilize the company investigation system. + Provide feedback and training to Fraud Recovery Analysts based… more
- Vighter Medical Group (Houston, TX)
- …in an indoor and/or outdoor environment. + Must be able to pass a criminal background investigation . Candidate must not have been convicted of, pled guilty ... in an indoor and/or outdoor environment. + Must be able to pass a criminal background investigation . Candidate must not have been convicted of, pled guilty… more