- Deloitte (Charlotte, NC)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... Management + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private… more
- LinkedIn (Omaha, NE)
- …an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations . In this critical role, you ... Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team,...of experience in cyber threat intelligence, threat tracking, or investigations + Experience leading operations focused on… more
- AIG (Atlanta, GA)
- …on all cases. + Handle a full caseload of primarily high complexity investigations including organized ring activity, provider fraud , premium avoidance, and ... and underwriting departments regarding loss trends and opportunities for future fraud mitigation. Key responsibilities: + Dedicated lead /liaison between internal… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations , that require a high ... the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages...to be completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the… more
- MyFlorida (Lakeland, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE ... FRAUD CITY: LAKELAND COUNTY: POLK The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of… more
- MyFlorida (Tallahassee, FL)
- …TITLE: LAW ENFORCEMENT INVESTIGATOR II - DIGITAL FORENSIC EXAMINER (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF ... FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement and forensic components...in savings annually + Specialty pay additives: FTO and Lead Detective + CAD pay up to $5000.00 for… more
- DoorDash (Honolulu, HI)
- …analyze, and correlate security alerts, logs, and events from various sources + Lead investigation and containment of security incidents, as incident handler + ... and unwavering vigilance. About the Role The Threat Response Engineer, Security Operations will be responsible for conducting investigations and response … more
- City of New York (New York, NY)
- …and integrity. Key Responsibilities: 1. Lead and supervise confidential investigations of fraud , corruption, misconduct, and waste involving the Department ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...a budget of $15 billion. The Inspector General leads investigations of suspected corruption, fraud , waste, and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …goals and values. The individual must also be a skilled investigator, both in conducting investigations and being able to lead a team of investigators in their ... of the team tasked with leading best-in-class processes and operations that connect to our culture and values. The...management tool for tracking + Report regularly regarding pending investigations and provide timely investigation reports with… more