- Allied Solutions (Plano, TX)
- …claim experience as a Claim Processor or Claim Specialist with a minimum of 9 months to 2 years of internal experience + A HS degree with a minimum of 1-3 years ... and claim service standards and benchmarks for a Claims Investigator . + Promptly and effectively respond to both carrier...databases and investigative sites with the ability to use internal e-mail system and the ability to type at… more
- JPMorgan Chase (Jersey City, NJ)
- …our operations, people, and assets on a global scale. As a Global Security Investigator within our Global Security team, you will report directly to the Global ... understanding of fraud and technology risk, and will work extensively with our internal management and the law enforcement community at various levels. You will… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Investigates ... for each case, whether identified by the parties, witnesses or at the investigator 's discretion + Completes all investigations in a timely fashion based on scope,… more
- DoorDash (New York, NY)
- …Insider Threat Investigator will be a foundational member of the Internal Investigations team, Security Operations. This role will be responsible for monitoring, ... write reports, advise on preventative controls, and collaborate with multiple internal teams to ensure coordinated investigation and response efforts. You will… more
- Robert Half Accountemps (Blue Ash, OH)
- Description We are looking for a detail-oriented AML Investigator to join our team in Blue Ash, OH. In this role, you will play a crucial part in ensuring compliance ... best practices. * Prepare detailed reports and summaries of findings for internal and external stakeholders. * Assist in developing strategies to enhance compliance… more
- Bank OZK (Fort Smith, AR)
- …performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to mitigate and recover loss to the ... + Bachelor's degree or commensurate work experience required. + Minimum of two ( 2 ) years of work experience in fraud investigations, bank security, bank loss… more
- University of Virginia (Charlottesville, VA)
- …"Center") is seeking a physician/scientist to join our team. The tenure-track, Clinician Investigator faculty member will be a joint hire between the Department of ... and UO1 grants and long-term industry-sponsored projects for type 1 and type 2 diabetes. The Center is translational, focusing on continuity from vision, to… more
- American Family Insurance - Corporate (Seattle, WA)
- …assist special investigations leadership in promoting fraud awareness and detection with internal and external partners, agents and customers. You will report to a ... and scrutiny of the courts/legal system. + Communicate with internal and external business partners regarding investigations and insurance...considered based upon the needs of the role. + 2 + years of experience in property and/or Auto claims… more
- TEKsystems (Mount Laurel, NJ)
- …suspicious activities, analyzing transaction patterns, and working closely with various internal and external stakeholders to identify potential risks related to ... teams to ensure adherence to applicable AML regulations and internal policies. Monitor changes in regulatory requirements and industry...may be considered in lieu of a degree. - 2 + years of experience in AML compliance, financial investigations… more
- Guardian Life (New York, NY)
- …collaborative Team? **You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant data ... Hybrid role: 3 days a week in the office, 2 days WFH. Locations: Bethlehem, PA; Hudson Yards, NYC;...applicant_###@glic.com . **Current Guardian Colleagues: Please apply through the internal Jobs Hub in Workday.** Every day, Guardian helps… more
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