- State of Michigan (Lansing, MI)
- …If yes, please describe. 05 Do you have knowledge/experience with insurance or financial institution fraud investigations ? If yes, please describe. 06 ... helping to protect consumers and maintain public confidence in Michigan's insurance and financial services industries. As a Fraud Investigator, you will be… more
- System One (Pittsburgh, PA)
- … Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud / Financial Crimes Investigations + Regulatory Compliance + Banking + ... experience required Years of experience: Level 3. 5-7 years Role Differentiator: Fraud , Financial Crimes Investigation, and Regulatory Compliance experience, … more
- Amentum (Bartlett, TN)
- …court systems, civil litigation, civil discovery, legal research procedures and resources, and financial fraud investigations . + Organize and manage a ... stored evidence per case), documents, data, and discovery. + Conduct financial analyses and related investigations of individuals and organizations… more
- Bank of America (Atlanta, GA)
- …work experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, ... This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one… more
- Deloitte (San Antonio, TX)
- …disciplines, insider threat investigations , technical investigations , Cybersecurity ex: CSSP, financial fraud investigations + Ability to be on site ... 100% of the time in San Antonio, Texas. + Ability to travel 25%, on average, based on the work you do and the clients and industries/sectors you serve Information for applicants with a need for accommodation:… more
- Concentrix (Austin, TX)
- …with a completed High School Diploma or GED required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in ... an unstructured environment + Possess problem-solving skills and a proactive approach to identifying financial fraud and abuse in large data sets + Personal or… more
- Commonwealth of Pennsylvania (PA)
- …data analysis, qualitative business analysis, financial auditing, financial research, financial fraud investigations , or business law. + D. I have ... package includes health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing competitive wages… more
- Aegon Asset Management (Cedar Rapids, IA)
- … and determine whether to open or close and alert or investigation. Conduct routine fraud and financial crimes investigations to be reported to senior ... than a century ago, we were among the first financial services companies in America to serve everyday people...but may include contract development, claims, underwriting, legal research, fraud or anti-money laundering investigations and/ or… more
- State of Colorado (Denver, CO)
- …evidentiary hearings and trial + Knowledge and experience investigating civil rights, consumer fraud , or financial investigations + Experience working with ... General is seeking an attorney to initiate and lead investigations into potential patterns or practices of deprivations of...for an attorney who wants to lead civil rights investigations and who can effectively communicate with attorneys, law… more
- US Bank (Tempe, AZ)
- …the Line of Business and the Lines of Defense. As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...procedures and processes are being adhered to during case investigations Serve as a resource for Fraud … more