- The County of Los Angeles (Los Angeles, CA)
- …and dwellings in order to detect unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. ... measures and takes appropriate enforcement action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the… more
- Family Dollar (Chesapeake, VA)
- …retail crime threats. + Conduct in-depth analysis of burglary, robbery, and fraud incidents to identify actionable insights for investigation and mitigation. ... team, providing actionable intelligence and data-driven insights to inform investigations , operational priorities, and strategic decisions. This role requires… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Investigative Staff Auditors are professional employees with a good working knowledge of investigations of complaints of fraud , waste and abuse involving state ... Auditors will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources....for more complex work, by more advanced knowledge of investigations , and by requiring less supervision and review of… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of financial ... for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal… more
- Charles Schwab (Chicago, IL)
- …that protect clients and the firm by accelerating Conduct Risk, AML, and Fraud detection, investigation , and response through Robotic Process Automation (RPA) ... the FCRM AI and automation strategy and multi‑year roadmap across detection, investigations , operations, and risk mitigation. + Prioritize use cases against risk… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …& payments, credit line management, marketing, pricing, and offer management, Fraud & Risk management, Disputes and Rewards processing. Extensive experience ... programs \#LI-PS1 **Skills:** + Business Architecture + Credit Risk Management + Fraud Management **What you can expect from us:** **Together, as owners, let's… more
- Pinkerton (Kansas City, MO)
- …integrity, vigilance, and excellence. + Independently develop and execute appropriate investigation strategies for assigned investigations . + Obtain and verify ... assigned to a specific client, will conduct diverse types of investigations including compliance reporting, on-site safety and accidents, theft, client hotline… more
- EFI Global (Houston, TX)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... 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… 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, ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...to include proper handling, filing, of current and closed investigations . - work with other investigative, law enforcement, and… more