- Amentum (Aiea, HI)
- …**Desired Skills:** + Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) is preferred. **CONUS ... and OCONUS Travel may be Required** **Compensation & Benefits** HIRING SALARY RANGE: $127K - $133K (Salary to be determined by the education, experience, knowledge, skills, and abilities of the applicant internal equity, and alignment with market data.) This… more
- Amentum (Arlington, VA)
- …cycle. **Desired Skills** + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner). + Graduate of a ... military Joint Planners course. + Background in certification, program support, or Intelligence Community operations. Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race,… more
- CACI International (Davis Monthan AFB, AZ)
- …+ Strong attention to detail. _Desired:_ + Certified Anti-Money Laundering Specialist (CAMS) certification + Certified Fraud Examiner certification (CFE) ... intelligence by looking for patterns of money laundering, layering, contract/tax fraud , and other fraudulent schemes that enable threat operations. + Engaging… more
- MyFlorida (Tallahassee, FL)
- …States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive ... investigations may include allegations of unfair and deceptive trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud … more
- MyFlorida (Miami Beach, FL)
- …completion of the Florida Law Enforcement Analyst Academy. + Certified Fraud Examiner or Certified Anti-Money Laundering Specialist certification. *Law ... enforcement analytical experience is defined as "professional experience in criminal intelligence, crime analysis, or investigative analysis at a law enforcement agency." Minimum Qualifications: + Three (3) years of experience in criminal intelligence, crime… more
- State of Colorado (Denver, CO)
- …position will investigate matters involving drug-related crimes, election crimes, fraud , homicide, human trafficking, identity theft, public corruption related ... offenses, state tax fraud , and other crimes appropriate for investigation and prosecution...application will be reviewed by a qualified Human Resources Specialist to determine if you meet the minimum qualifications… more
- Capital One (Edison, NJ)
- …Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption ... Treasury Management principles + Displays an advanced knowledge of fraud defensive strategies and industry trends + Skilled at...Sales Territory: $115,200 - $131,500 for Treas Mgmt Sales Specialist 2 (CIP) McLean, VA: $126,700 - $144,600 for… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …all Omni-Channel Asset Protection and Safety programs, including shrink control, e-commerce fraud , and management of AP/S staff dedicated to Omni-Channel. Assists in ... and margin erosion programs focusing on causes related to fraud , waste, and abuse. Conducts extensive analysis of business...collateral duties as assigned to support Corp. AP Ops Specialist and Code M E-Commerce to fully leverage Omni-Channel… more
- Bank of America (Plano, TX)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... in an investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst/ Specialist II TDS coordinates and executes projects primarily focused on the ... Operations and/or the attainment of organizational objectives. The Operations Analyst/ Specialist II TDS assists Operations management in identifying opportunities… more