- Executive Office for US Attorneys and the Office of the US… (New Haven, CT)
- …(PSN) prosecutions, and violent crime, gangs, and narcotics investigations. Finally, the Financial Fraud and Public Corruption Unit includes securities and ... matters involving immigration, human trafficking, civil rights, government program fraud , and environmental crimes, as well as matters involving...investor fraud , public corruption, bank fraud and embezzlement,… more
- New York State Civil Service (New York, NY)
- …several Assistant Chief Investigators each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate ... NY HELP No Agency Financial Services, Department of Title Assistant Director of...overseeing and directing the work of others related to fraud and money laundering investigations, making decisions that impact… more
- Fifth Third Bank, NA (Rosemont, IL)
- …in accordance with Financial Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + ... Appropriatly escalates matters associated with Financial Crimes and Fraud activity that warrantes engagement from supervisory staff. + Prepares Reports and… more
- Google (Seattle, WA)
- …Ads, AdSense, Google Checkout and Google Product Search. You investigate financial fraud , account-related abuse, questionable business practices, violations of ... and coding (eg. C/C++, Python, Java). + Experience with fraud or policy investigations, fraud risk management,...+ Experience with fraud or policy investigations, fraud risk management, Internet advertising, or e-commerce. + Experience… more
- Navient (San Francisco, CA)
- …internal policies and regulatory expectations. **About You:** + 3+ years of experience in fraud operations, credit risk, or financial services, with at least 1 ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down...and let's build something great together! **As the Supervisor, Fraud Operations, you will report to the Head of… more
- Charles Schwab (Lone Tree, CO)
- …and Fraud Prevention experience + 5+ years of hands-on experience writing fraud prevention rules in financial transaction decision engines such as FICO Blaze ... **integrated risk management strategy** that supports the delivery of predictable financial and operational performance to produce successful client and shareholder… more
- City National Bank (Phoenix, AZ)
- …and exercise independent judgement. * Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. ... * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- SMBC (Phoenix, AZ)
- …to work flexible hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry, preferably across multiple products ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...are seeking an experienced professional to define and build fraud infrastructure and strategies for a new credit card… more
- JPMorgan Chase (Jersey City, NJ)
- …confidential information. **Required qualifications, capabilities and skills** + Experience in financial fraud investigations, related Law Enforcement or Retail ... safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations, and managing security operations globally to support… more
- City National Bank (Newark, DE)
- …and exercise independent judgement. * Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. ... You will not be employed by City National Bank. *The Opportunity* The Fraud Investigator Specialist will be responsible for performing and documenting through root… more