- City of New York (New York, NY)
- …of the position include, but are not limited to the following: - Conduct investigations on a wide variety of matters, including but not limited to: cold case ... homicides; organized crime; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse;… more
- EFI Global (St. Louis, MO)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Hawaiian Electric (Honolulu, HI)
- …Management vacancy available. (Role: Professional) JOB FUNCTION: Performs multiple financial , operational, technology, and compliance audits for Hawaiian Electric ... the adequacy and effectiveness of internal controls, reliability of financial reporting, safeguarding of assets, effectiveness and efficiency of operations,… more
- Capital One (Richmond, VA)
- …on the following areas within the Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations , Claims and Disputes. ... years of compliance, risk, legal or audit experience within financial services + At least 3 years of experience...experience in compliance, risk, legal or audit experience within financial services + Experience with models, data science or… more
- State of Arkansas (Little Rock, AR)
- …in industry regulations, accounting standards, and auditing best practices. Lead special investigations and audits related to fraud , compliance violations, or ... INSPECTOR GENERAL Anticipated Starting Salary: $94,537.04 Position Information Job Series: Financial - Auditors Classification:Internal Audit Supervisor / Expert Class… more
- JPMorgan Chase (Tempe, AZ)
- …safety, executive protection, due diligence, pre-employment screening, security operations globally, fraud investigations , and cyber security. As a Senior Threat ... nights, weekends, and on-call as needed JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers,… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. About… more
- Jabil (St. Petersburg, FL)
- …developed. . Proficiency in accounting principles and techniques (auditors working financial based audits) or proficient in IT applications and in-house software ... (for auditing of the IT environment), or other specialty areas (IT, security, fraud investigation, etc.). . Proficiency with the Microsoft Office suite of products.… more
- CIBC (Chicago, IL)
- …the areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations , Deposit Operations, Loan Operations, ... **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data, and transaction processing risks. Be able to… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more