- Citizenship and Immigration Services (Newark, NJ)
- …Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an SUPERVISORY OPERATIONS SUPPORT SPECIALIST (Temporary Promotion), ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
- City of New York (New York, NY)
- …multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other ... democracy they can truly trust. ABOUT THE DEPARTMENT The Investigations Unit works with other CFB units to ensure...finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the… more
- Bank of America (Chicago, IL)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management +… 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
- State of Colorado (Denver, CO)
- …identity theft, organized crime, theft/embezzlement, controlled substances or narcotic charges, fraud investigations , or forgery; + Undergraduate or graduate ... identity theft, organized crime, theft/embezzlement, controlled substances or narcotic charges, fraud investigations Identity Theft, or forgery? If so, please… more
- Amazon (Seattle, WA)
- …looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber fraud investigations with relevant risk ... Description The Security Industry Specialist is responsible for providing advanced expertise, consultation...Engineering, Cybersecurity, or other related discipline - Experience in fraud investigation , abuse, cyber-crimes, or equivalent -… more
- Bank OZK (Apollo Beach, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... sources, such as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects,… more
- Amazon (Nashville, TN)
- …metrics, process improvement or lean techniques experience - Experience with operations, risk, fraud investigations etc. - Knowledge of Excel at an intermediate ... We provide these programs with operational, case management, and investigation support. Partners include but are not limited to:...Performance Ops team is seeking a talented Performance Ops Specialist to join our team! For this role, the… more
- Taco Bell (Sugar Land, TX)
- Job Title: Loss Prevention Specialist Position Summary: The Loss Prevention Specialist is responsible for protecting company assets, reducing financial loss, and ... policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in… more
- Bank OZK (Clearwater, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents,… more