- Parsons Corporation (Wallops Island, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented Quality Control/Safety Lead to join our team ! **What You'll Be Doing:** + Manage ... as required and follow up on resolution status. + Support accident and near-miss investigations and assist in root cause analysis and reporting. + Participate in the… more
- JPMorgan Chase (Jersey City, NJ)
- …but not limited to new hire processing, non-employee screening and /or employee rescreening * Lead a team of 10-15 direct reports based in a different location ... Global Workforce Screening team is part of Global Security at JPMorgan...of pre-employment screening, human resource management, compliance, legal or fraud / investigations + Excellent operational and people management… more
- EFI Global (Springfield, MA)
- …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
- Intuit (Atlanta, GA)
- …you'll bring** * **Domain Expertise** : 7+ years of proven experience in fraud investigations , underwriting, risk operations, or a related field within the ... candidate will have a background in leading dynamic organizations in the fraud /financial crimes operational space (preferably within a Fintech company),and will have… more
- State of Minnesota (St. Paul, MN)
- …of a team , investigating and resolving alleged reports of abuse and fraud . Additionally, after completion of the investigations , the incumbent will be ... and/or assist in preparing reports on the results of investigations . + Obtain and analyze data as needed to...data as needed to understand trends and patterns of fraud and abuse. + Lead and/or assist… more
- FirstBank PR (San Juan, PR)
- …to fraud management. + Prepare and present detailed reports on fraud investigations and taskforce activities to senior management and relevant stakeholders ... for excellent customer service. We are proud of our team because they are continuously surpassing our client's expectations....streamline risk identification and resolution at the corporate level. Lead the fraud taskforce to improve existing… more
- Deloitte (Tallahassee, FL)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... specialized skills that align to a current client need. Team members focus on delivering services to clients, without...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Target (Fargo, ND)
- …**ALL ABOUT ASSETS PROTECTION** Assets Protection (AP) teams' function to keep our guests, team and brand safe and secure and lead through crisis events. They ... mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....as a key resource for company initiatives for AP team leaders in your district/market + Lead … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …+ Understand the law as it relates to interviews and a person's rights + Effectively lead or participate in team meetings. + Keep AIC and/or Manager informed of ... Audit Managers and/or the Executive Counsel/Assistant Legislative Auditor for Investigations . Investigative Auditors will generally be assigned to investigate… more
- Vanguard (Malvern, PA)
- …individuals engaged in the incident process and handling of enterprise security and fraud investigations . Leads the creation and implementation of systems 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