- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Learn more at experianplc.com. Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber Fusion Center (CFC) uses… more
- Office of the Inspector General (Washington, DC)
- …enhance program effectiveness and efficiency and to detect and prevent waste, fraud , and mismanagement in DHS programs and operations. Responsibilities The incumbent ... to senior special agents concerning investigations related to national security, fraud , abuse, and/or other misconduct in programs or operations administered or… more
- Mastercard (Harrison, NY)
- …governments realize their greatest potential._ **Title and Summary** Senior Investigator , Global Rules Program About the Opportunity: Mastercard's Franchise Brand ... letters and work with customers to resolve rule violations (ex - fraud scam complaints, payment facilitator violations and other Mastercard Rule violations) *… more
- Mastercard (Harrison, NY)
- …governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand Performance Team ... box" and offer the most efficient and practical solution * Analyze fraud trends and establish/leverage relationships with key stakeholders to develop actions plans… more
- Parsons Corporation (Springfield, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Investigator ** to join our team! In this role you will get to **Identify ... . **What You'll Be Doing:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations....of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Centene Corporation (Sacramento, CA)
- …workplace flexibility. **Position Purpose:** Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing ... or audits that identify, evaluate and measure potential healthcare fraud and abuse. + Conduct investigations of potential waste,...abuse. + Conduct investigations of potential waste, abuse, and fraud + Document activity on each case and refer… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other… more
- TD Bank (Boston, MA)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the _Digital Assets and Cyber ... Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML… more
- City of New York (New York, NY)
- …Investigators who are passionate about making a difference by uncovering fraud and corruption. This pivotal role involves conducting confidential investigations into ... to the Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- Title: ASSET PROTECTION/SAFETY INVESTIGATOR (Full-time w/ Benefits) Location: United States-Florida-Pensacola Job Number: 250001AS Job Summary : Responsible for the ... detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports investigative notes… more