- Bank OZK (Little Rock, AR)
- …and opportunities for improvement to executive management and other stakeholders (ie, fraud review/ investigations ). Also provides support for a range of business ... applications and processes across Community Banking including, but not limited to, teller, new account opening, account servicing, and all aspects of branch operations. Works closely with Branch Operations Management to ensure effective internal controls in… more
- Intuit (Mountain View, CA)
- …integrity and quality of data required for performing analysis. + Partner with fraud investigation teams, policy makers, product managers, and data scientists to ... people to protect our customers, partners, and business from fraud and abuse. The team is looking for a...The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited… more
- State of Colorado (Denver, CO)
- …TFA-02655-12.2025 Department Department of Revenue Division Lottery - Security & Investigations Opening Date 12/31/2025 Closing Date 1/13/2026 5:00 PM Mountain FLSA ... oversight, and subject-matter expertise for criminal, compliance, and background investigations within the Colorado Lottery. This position is responsible for… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations . In this critical role, ... emerging risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats… more
- 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
- 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
- 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
- The County of Los Angeles (Los Angeles, CA)
- …before attaching to your application or sending to the exam analyst . Supplemental Questionnaire The first section of the questionnaire contains pre-investigative ... questions that will be utilized as part of the background investigation process to ensure applicants meet the selection requirements and standards set forth by the… more
- Deloitte (Boston, MA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
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