- Amazon (Markham, IL)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools, analyzing… more
- Amazon (Markham, IL)
- …and tools that generate data indicating site/region opportunities. * Manage confidential investigations and prepare prompt reports of theft, fraud , and workplace ... investigate policy violations, security-related incidents, and loss events. During your investigations , you will collect information by monitoring systems and tools,… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance… more
- Insight Global (Atlanta, GA)
- …of your job will be to monitor and inspect alert assessment case investigations to identify defects, errors, or deviations from quality assurance requirements. *The ... QC Manager/Training Manager must successfully complete 30 case investigations (FWE) within their first 30 days, post training,...(ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud . Previous employment with FinCEN, SEC, FINRA, OCC, or… more
- Insight Global (New York, NY)
- …investigators who are responsible for supporting AML Alert Assessment and Case Investigations . You will provide guidance on investigations , compliance processes ... Compliance which may include Anti-Money Laundering (AML), financial crime investigations , law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption… more
- EFI Global (Memphis, TN)
- …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 ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Insight Global (Atlanta, GA)
- …investigators who are responsible for supporting AML Alert Assessment and Case Investigations . You will provide guidance on investigations , compliance processes ... Compliance which may include Anti-Money Laundering (AML), financial crime investigations , law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption… more
- Walmart (Carrollton, GA)
- …+ Ability to identify and implement process improvements, lead incident investigations , and provide countermeasure solutions. _The above information has been ... AND 1 years' experience in the field of Asset Protection, Audit, Investigations , or Environmental, Health and Safety within Supply Chain, Retail, and Manufacturing,… more
- Amazon (Union City, GA)
- …and tools that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace ... policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools, analyzing… more
- EFI Global (Kansas City, KS)
- …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 ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more