- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies (eg ... and build scaled enforcement processes (eg fanouts) as necessary during active trends. 3 . Direct insights to Risk and XFN Partners related to fraud behaviors. 4.… more
- Meta (Bellevue, WA)
- …activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform analysis, and threat hunting ... automations to streamline signal detection, threat hunts, and investigative processes 3 . Collaborate with software and production engineering teams to build scalable… more
- Intuit (Mountain View, CA)
- …professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this ... consumer and business customers. _This role is hybrid with on-site expectations of 3 days per week. We prioritize being together to promote connection and belonging,… more
- City and County of San Francisco (San Francisco, CA)
- …responses to the immediate and long-term needs of crime victims and survivors. 3 . Explain crime victims' rights, the criminal justice system, and court ... while maintaining the traditional role of investigating, charging, and prosecuting all criminal violations occurring within the City and County of San Francisco. The… more
- US Capitol Police (Washington, DC)
- …decision within criteria established by applicable laws, rules or regulations; and 3 ) extensive knowledge of the laws, rules, regulations, and objectives of the ... Fair Chance to Compete for Jobs Act of 2019, criminal history information will only be collected following a...a tentative offer of employment has been made. A criminal history does not automatically exclude an applicant from… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …Psychology, Sociology, Criminal Justice or closely related field and three ( 3 ) years of experience conducting child welfare investigations, three ( 3 ) years ... appropriate if a crisis situation arises or if the investigation involves criminal activity. + Record and document all investigative activity and provide follow-up… more
- City and County of San Francisco (San Francisco, CA)
- …a body of information for analysis; reviews local, state, and federal criminal databases; may conduct home visits and/or neighborhood checks which can include ... investigative work in a government or contract investigative agency; AND 3 . Possession of a valid California driver license. Substitution: Additional experience… more
- Henry Ford Health System (Jackson, MI)
- …Responds to emergency situations throughout HFHS system; fires, accidents, criminal activities, bomb searches. Enforces HFHS, city ordinances, and state ... activity. Maintains adequate filing systems for retention of reports, criminal activity pattern book used in evaluation and analysis...and is leading the Future of Health: Detroit, a $ 3 billion investment anchored by a reimagined Henry Ford… more
- Banc of California (Santa Ana, CA)
- …account records and reports to detect transactions that involve potential financial criminal activity, such as fraud, money laundering or terrorist financing. + ... AND/OR LICENSES:** + Bachelor's Degree preferred + A minimum of three ( 3 )+ years' direct BSA/AML/OFAC experience or equivalent + Experience in reviewing customer… more
- Centene Corporation (Frankfort, KY)
- …Business, Criminal Justice, Healthcare, related field or equivalent experience. 3 + years of medical claim investigation, medical claim audit, medical claim ... analysis, or fraud investigation experience. Knowledge of Microsoft Applications medical coding, claims processing, and data mining preferred. **Licenses/Certifications:** Certified Professional Coder preferred Pay Range: $68,700.00 - $123,700.00 per year… more