- Regions Bank (Panama City, FL)
- …evidence, and is involved in the case management system + Documents investigative findings which may be shared with other internal departments and/or external ... notice some of which includes overnight travel + Criminal investigative experience; suspect and witness interview experience + Requires...and conditions. + Paid Vacation/Sick Time + 401K with Company Match + Medical, Dental and Vision Benefits +… more
- Kemper (Henderson, NV)
- …**Position Responsibilities:** + Uses appropriate field, computer, and telephone investigative techniques. + Documents all investigative actions in ... field managers. + Develops and maintains contacts with other Special Investigative Units and fraud related organizations. + Routinely practices independent judgement… more
- Amazon (Seattle, WA)
- …strengthens our ability to achieve Amazon's mission of being Earth's most customer-centric company . We catch bad actors and stop online fraud; It's fun! It's hard! ... digital fraud, compliance, and/or cyber investigations. You will manage the core investigative function to provide feedback to partner teams by identifying and… more
- Amentum (Fort Meade, MD)
- …analysis white papers and presentations from historical investigations. * Conduct investigative trend analysis in order to allow Government leadership to focus ... investigative resources. * Produce analytical information reports from reviews...life insurance. Employees are able to enroll in our company 's 401k plan, and, if eligible, a deferred compensation… more
- Citigroup (Irving, TX)
- …& Technology teams are charged with a mission that rivals any large tech company . Our technology solutions are the foundations of everything we do from keeping the ... for triaging and defining the scope oflarge scaleincidents. + Document andpresent investigative findings for high profile events and other incidents of interest. +… more
- JPMorgan Chase (Columbus, OH)
- …to engage in high-impact projects and collaborate with senior attorneys and investigative units. The Legal Department at JPMorgan Chase & Co. manages legal ... + Assist internal and external counsel in legal and investigative matters related to financial crimes. + Advise on...a high value on diversity and inclusion at our company . We do not discriminate on the basis of… more
- JPMorgan Chase (Fort Worth, TX)
- …with various LOB referring units as well as interacts with other Investigative teams to include the Anti-Money Laundering and Internal Investigations teams. + ... years investigations experience or role that requires research and investigative skills + 3+ years of management or supervisory...a high value on diversity and inclusion at our company . We do not discriminate on the basis of… more
- KeyBank (Brooklyn, OH)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 This position manages cross-functional investigative teams, working together to resolve technology events that affect Key's ... this position will be 6: 00AM-2:30PM EST.** **Required Qualifications:** . Strong investigative and problem-solving skills. Must be able to gather facts and arrive… more
- Robert Half Management Resources (Phoenix, AZ)
- …* Prepare detailed case notes, summaries, and evidence to support investigative findings. * Collaborate with cross-functional teams, including legal, clinical, and ... about healthcare regulations, coding standards, and fraud-related trends to enhance investigative accuracy. * Participate in training sessions to stay updated on… more
- Burlington (Burlington, NJ)
- …US 08016 **Overview** Bring your experience to our growing Fortune 500 retail company and certified Great Place to Work! Burlington Stores is a nationally recognized ... help support the business through timely incident response and follow-up, investigative support, law enforcement collaboration, and detailed analysis for theft,… more