- NRG Energy, Inc. (Houston, TX)
- …career development, goals and future! **About the Role** The **Compliance Specialist ** will help administer our Corporate Compliance program across the organization. ... advising the business on internal policies and processes. You will also conduct investigations into reports and allegations of compliance violations and serve as a… 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
- MyFlorida (Kissimmee, FL)
- ELIGIBILITY SPECIALIST I - 60046818 Date: Dec 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 858027 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST I - 60046818 Pay Plan: Career Service Position...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- ADP (San Dimas, CA)
- …to provide updates and recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as a resource for project-oriented ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced...days at home).** + 5+ years of experience in fraud investigation , risk management, or compliance +… more
- Deloitte (Richmond, VA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- Exelon (Philadelphia, PA)
- …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
- Intuit (Plano, TX)
- …of hands-on experience in Risk Management or Financial Operations** **(eg, fraud investigation , underwriting, compliance).** + **Must have demonstrated expertise ... our small business customers and Intuit from** **financial losses, fraud , and compliance risk** **.** We're seeking a highly...We're seeking a highly motivated and detail-oriented **Risk Management Specialist ** **. You will be a crucial member of… more
- Amazon (Seattle, WA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist , Retail (SLP Specialist , Retail) is a key hourly position within… more
- Amazon (Encino, CA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist , Retail (SLP Specialist , Retail) is a key hourly position within… more
- Commerce Bank (Kansas City, MO)
- … fraud -related reports to senior management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with internal teams, law ... experience required. Master's degree preferred. + 7+ years of experience in fraud prevention, investigation , or risk management within financial services… more