- US Bank (Charlotte, NC)
- …Financial Crimes is an integral part of US Bank's Risk Management and Compliance (RM&C) organization. Our Financial Crimes 10-week paid internship offers a unique ... work, formal training, mentorship, and exposure to real-world financial crime investigations . **As a financial crimes intern,** **you'll** **:** + Get hands-on… more
- SSM Health (MO)
- …to multi-faceted issues to provide best practice. + Performs or conducts compliance investigations and presents recommendations to physicians and committees. + ... and improve the quality and best practice methodology related to the corporate compliance program. Ensures that commitment to the compliance program is… more
- BJs Wholesale Club (Willoughby, OH)
- …areas of responsibility to enable the application of policies, procedures, and compliance . + Drive a culture of development, strategic thinking and acting, ethical ... Instructs on accident prevention techniques and assists in accident investigations . Handles worker's compensation and general liability rates. + Develops/teaches… more
- Amazon (Seattle, WA)
- …at an advanced level - Bachelor's degree or equivalent - Experience leading investigations into organized retail crime, e-commerce fraud , or related financial ... and law enforcement partnerships. Key job responsibilities - Lead complex investigations into suspected ORC networks, including data analysis, pattern recognition,… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …etc. to prevent identify and detect losses and dishonest acts such as theft, fraud , waste or abuse along with identifying and addressing any potential safety issues. ... command of any unusual occurrences. Maintains any APS documentation as assigned investigations , audits, discrepancy reports etc. . Assists in investigations as… more
- Parsons Corporation (Springfield, VA)
- …Division's (SISP) Continuous Evaluation Program (CEP) by** **conducting national security investigations in compliance with the Federal Investigative Standards ... resolution of security concerns and prepare accurate and quality reports of investigations with mitigating information. + Document, file, and maintain all actions in… more
- KeyBank (Amherst, NY)
- …Tiedeman Road - Brooklyn, Ohio 44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... risk. Works independently with limited supervision from manager. Working investigations or reviewing for quality alerts while verifying/validating customer… more
- Jabil (Salisbury, NC)
- …customer specific requirements (CSR) training program and ensure compliance to customer standards.Responsibilities* Developing, implementing and maintaining quality ... as surveys, interviews, observations, etc.* Analyzing results obtained from investigations conducted by inspectors* Reporting findings to management personnelQualifications*… more
- EFI Global (St. Paul, MN)
- …structural failures, designing effective repair solutions, and contributing to forensic investigations that ensure safety, integrity, and compliance . If you ... 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… more
- Charles Schwab (Westlake, TX)
- …the identification and reporting of suspicious activity. FCRM, which includes Fraud Risk Management, the BSA/AML/Sanctions Program, Shared Services and Conduct Risk ... + Serve as a subject matter expert on digital asset surveillance and investigations . + Stay current on all relevant BSA/AML regulations, guidance, and best practices… more