- Citizenship and Immigration Services (Camp Springs, MD)
- …Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Supervisory Immigration Officer, you will safeguard the integrity ... of the nation's lawful immigration system by leading agency efforts to combat fraud , detect national security and public safety threats, and maximize law enforcement… more
- EchoStar (Englewood, CO)
- …best-in-class change management practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations teams to implement ... education + 5+ years of experience in a similar role, preferably within fraud detection, operations analysis, or investigation + Experience training and… more
- Exelon (Upper Marlboro, MD)
- …by the investigation . Plans, organizes and conducts minimal to complex investigations of alleged violations of law or the company's code of business conduct. ... you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** Conducts sensitive investigations which require significant understanding of depth and scope of potential… more
- Capital One (Plano, TX)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of financial ... Anti-Money Laundering (AML) processes, which might include suspicious activity investigations , Currency Transaction Report (CTR) report monitoring, customer due… more
- Atlantic Health System (Morristown, NJ)
- …coordinate internal investigations and prepare reports on the incidents and investigation findings. + The Manager will be responsible for assessing compliance of ... compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member… more
- Amazon (Arlington, VA)
- …complex fraud and abuse patterns, this role guides critical investigations that impact the entire organization. Leading cross-functional root cause analysis, the ... handling critical VP, SVP, and CEO-level Executive Escalations (EE) for Amazon's Fraud and Abuse Prevention (FnAP), Community Risk (CR), Perfect Order Experience… more
- State of Georgia (Fulton County, GA)
- …investigate and prosecute public corruption of elected officials and agencies, fraud involving the State of Georgia's departments and agencies, cyber-enabled theft, ... criminal violations of the Fair Business Practices Act, identity fraud , and a variety of other criminal offenses. The ideal candidate will have at least 1 to 5 years… more
- Duke Energy (Fort Mill, SC)
- …Security Investigator (CSI) works independently with the stakeholders to conduct Investigation , Liaison and Intelligence Collection. Employees at this level will ... conduct move advance investigations while collaborating with the Enterprise Investigative Team. Senior...law enforcement experience + ASIS Certifications desired + Certified Fraud Examiner (CFE) + CLEAR National Certified Investigator and… more
- Ross Stores, Inc. (Noblesville, IN)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
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