- Ross Stores, Inc. (Las Vegas, NV)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- Capital One (Wilmington, DE)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... AML processes in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to support … more
- Ross Stores, Inc. (Carmel, IN)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- The County of Los Angeles (Los Angeles, CA)
- …unlocked before attaching to your application or sending to the exam analyst . Supplemental Questionnaire The first section of the questionnaire contains pre- ... investigative questions that will be utilized as part of...that with your application or email to the exam analyst at ###@probation.lacounty.gov within seven calendar days from applying.… more
- City and County of San Francisco (San Francisco, CA)
- …addressed unpermitted construction, substandard housing, blight, health hazards, affordable housing fraud , and unlawful business practices such as the operation of ... + Ability to manage and appropriately balance an active caseload of investigative and litigation matters, meet deadlines, and manage workload changes. + Demonstrated… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . SUPPLEMENTAL QUESTIONNAIRE As part of this application process, applicants will be ... required to complete a supplemental questionnaire. The questionnaire contains pre- investigative questions that will be utilized as part of...false statement or who has attempted any deception or fraud in connection with this or any other civil… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . **Applicants must provide a legible copy of their BSCC STC transcripts and/or ... SUPPLEMENTAL QUESTIONNAIRE The first section of the questionnaire contains pre- investigative questions that will be utilized as part of...false statement or who has attempted any deception or fraud in connection with this or any other civil… more
- Bank of America (Jacksonville, FL)
- …desired outcomes and/or deliverables **Required Skills:** + 24 months AML Refresh analyst experience preferred or familiar with QA, risk management, fraud ... productive team in a fast-paced environment + Strong analytical skills, with an investigative mindset and ability to use data to enhance efficiency and develop… more