- JPMorgan Chase (Jersey City, NJ)
- …+ Bachelor's Degree in Business, Finance, Criminal Justice, or other related field work , or work experience is required. **Preferred qualifications, ... and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you...Relations, Compliance, and/or Audit throughout the course of any investigation . This position requires the use of one or… more
- JPMorgan Chase (Tempe, AZ)
- …capabilities, and skills:** + Bachelor's degree in Criminal Justice, Business, related field or work experience + 10+ years of experience in financial fraud ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… more
- US Capitol Police (Washington, DC)
- …applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check ... of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a… more
- TD Bank (Mount Laurel, NJ)
- …+ 7+ years of experience **Preferred Qualifications:** + Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field , preferred + 5+ years of ... ** Work Location:** Mount Laurel, New Jersey, United States...investigations , financial crime risk management, or a related field + Strong leadership and team management skills +… more
- Allied Universal (Des Moines, IA)
- …credit card for all fuel and travel** + **Job flexibility offering both field and remote work ** + ** Investigations related educational opportunities ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- JPMorgan Chase (Lakewood, CA)
- …fashion. Preferred qualifications, capabilities and skills + Bachelor's degree and related field or work experience. + Knowledge of online banking systems, ... on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you will...dynamic and inclusive environment. Job responsibilities + Manage the investigation process, with a focus on gathering evidence for… more
- State of Montana (Helena, MT)
- …also use to return to the home page] *Division Overview:* Montana's**Division of Criminal Investigation **is a diverse public safety team of professionals who ... are encouraged to apply. **Title:** *Compliance Specialist/ Auditor (Division of Criminal Investigation ) * **Location:** *Helena* **Requisition ID:** *25141720* more
- Highmark Health (Pittsburgh, PA)
- …in healthcare, provider reimbursement, providing contracting, fraud, waste, and abuse investigations , or related field . **PREFERRED EDUCATION** + Master's in ... is responsible for the execution of the strategic plan of the Financial Investigations & Provider Review (FIPR) organization. The strategic plan focuses on the… more
- Minnesota State (St. Paul, MN)
- …of Trustees policies related to harassment, discrimination, sexual violence, and respectful work place. The Student Conduct and Investigations Coordinator will ... Closing Date (if designated).** **Working Title:** Student Conduct and Investigations Coordinator - MnSCU Academic Professional 2 **Institution:** Saint Paul… more
- American Express (Sunrise, FL)
- …**Minimum Qualifications:** + A minimum of two years of experience in the legal field , audit, investigations or in the broader financial industry or Bachelor's ... your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help...Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global… more