- 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
- 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
- MyFlorida (Tampa, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... FRAUD CITY: TAMPA COUNTY: HILLSBOROUGH The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the… more
- USAA (Tampa, FL)
- …and proven leader to manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team . The candidate will lead a team of ... projects and teams. **What sets you apart:** + 2+ years of experience leading a fraud detection analytics team . + Experience leading a digital fraud … 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
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Experience ... investigations ;* Monitors staff performance to ensure that incoming fraud referrals are being addressed efficiently, effectively, and in accordance with… more
- Jabil (Florence, KY)
- …hardware and software challenges during testing and integration processes. Additionally, they lead and guide the Test Engineering team , promoting efficiency, ... progress. + Provide constructive feedback, coaching, and recognition to team members. + Lead by example, fostering...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- MyFlorida (Tallahassee, FL)
- …administered in conformity with federal, and state policies. Duties include assisting in fraud investigations and provides support in the recovery of funds lost ... Benefits Integrity (OPBI) is responsible for investigating government assistance fraud or misuse regarding the SNAP (Food Assistance), TANF...is a member of the DCF D-SNAP Disaster Response team and, in that capacity, may be required on… more
- City National Bank (Los Angeles, CA)
- …and review of the rule and model inventory. Lead 's expertise in understanding fraud , analytics, data science and team management will play a crucial role in ... role is part of the Banking and Investment servicesThe Fraud Controls and Surveillance lead is responsible... team to deliver work products to the team 's best potential and implement strong fraud … more
- City of New York (New York, NY)
- …evidence seizures, and arrests (if certified as a Peace Officer). - Conduct complex investigations and lead an investigative team . - Collaborate with other ... team . The Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs,… more