- Coinbase (Charlotte, NC)
- … team , you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Amentum (Washington, DC)
- …(10) years of experience in conducting and managing law enforcement, criminal fraud , financial, or counterintelligence investigations with a federal agency. + ... Amentum is seeking a Lead Inspector to support our US Department of...Experience in conducting/managing law enforcement, criminal, fraud , or investigations from a financial point… more
- MUFG (Irving, TX)
- …per week and work remotely one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department ... Manager, the AML Operations Team Leader supervises a team of AML... of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in… more
- DoorDash (Tempe, AZ)
- …dashers and merchants have a high quality and safe experience. About the Role As a Team Lead on our Marketplace Quality Team , you will directly manage ... mitigating negative behavior which affects overall delivery quality. The team conducts investigations , adjudications, and deep-dive analysis...+ 2+ years or more of people management or team lead experience + You have a… more
- Capital One (Wilmington, DE)
- AML Quality Lead The Anti-Money Laundering (AML) Quality Lead serves as a team lead for a team of seasoned AML Quality Assurance / Control associates ... and consistent with the Bank Secrecy Act (BSA)/other regulatory requirements. AML Quality Lead primary responsibility is to guide the largely self-directed team … more
- Amazon (Park City, KS)
- …and tools that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace ... day in the life As a Loss Prevention Site Lead , you will join a team of...policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools,… more
- Bank of America (Phoenix, AZ)
- Operations Team Lead - Reconciliation Center of Excellence Phoenix, Arizona;Newark, Delaware **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Operations- Team - Lead Reconciliation-Center-of-Excellence\_25031084-1) **Job Description:** At Bank of… more
- Vanguard (Dallas, TX)
- …complex cyber threats, including data exfiltration attempts and insider risks. + Lead investigations by collecting and interpreting system telemetry, logs, and ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Jabil (Florence, KY)
- …enterprise and infrastructure, healthcare, mobility, packaging and printing. Jabil is seeking a Lead Test Engineer to join our team in Northern Kentucky (CVG ... software challenges during testing and integration processes. Additionally, they lead and guide the Test Engineering team ,...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- New York State Civil Service (New York, NY)
- …each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate regions;* Provides direction and ... Bureau. The primary responsibility of this role is to lead and manage all field operations in the Insurance...overseeing and directing the work of others related to fraud and money laundering investigations , making decisions… more