- MUFG (Irving, TX)
- …years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- City of New York (New York, NY)
- …Operations. College Aides can be assigned to work on sensitive and confidential investigations pertaining to waste, fraud , and corruption within city agencies, ... and recipients of city funds in addition to examining and analyzing financial records and documents, analyze complex data and information technology. The ideal… more
- Nordstrom (Vienna, VA)
- …of the company shrink reduction strategy, as well as the related financial performance within their area of responsibility. The Area Asset Protection Manager ... programs designed to protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a designated geographical area * Direct major… more
- American Express (Sunrise, FL)
- … Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator...the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position… more
- Executive Office for US Attorneys and the Office of the US… (Sacramento, CA)
- … and litigation involving healthcare fraud , procurement fraud , grant fraud , financial fraud , pharmaceutical diversion, wildlife recovery actions, and ... civil rights enforcement, among other things. Asset Forfeiture: Responsibilities include using criminal and civil asset forfeiture proceedings to seize, restrain, encumber, and ultimately forfeit proceeds and property that is involved in, facilitates, is… more
- Amazon (San Diego, CA)
- …Risk threat intelligence team (VIPER) in identifying and disrupting sophisticated fraud syndicates. You will drive critical initiatives across upstream risk ... VIPER you will lead the design and implementation of end-to-end fraud and abuse detection systems, architect security solutions, drive cross-functional initiatives,… more
- City of New York (New York, NY)
- … Investigations and conduct a variety of highly confidential and sensitive investigations into corruption, fraud , waste, involving the agencies the IG ... reports and legal memoranda; 2. Reviewing and analyzing legal documents, financial records, and other documents, including contracts, vendor records, agency… more
- Guidehouse (Sterling, VA)
- …supporting a US Federal law enforcement agency by conducting analysis of financial and business records (eg bank statements, wire transactions, virtual currency ... complex relationships between entities/individuals. This role requires experience conducting forensic/ financial investigative accounting work, preferably in support of federal… more
- CDM Smith (Raleigh, NC)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or CFF (Certified in Financial ...(Certified Fraud Examiner), or CFF (Certified in Financial Forensics). **EEO Statement:** We attract the best people… more