- Walmart (Miami, FL)
- …do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… more
- Citigroup (New Castle, DE)
- …and written communication skills + Comprehensive knowledge of AML regulations preferred **Education:** + Bachelor's/University degree or equivalent experience ... Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated and/or manual sources, recommending… more
- Amazon (Goodyear, AZ)
- Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations , as ... documents and data packets for use in Legal and Law enforcement referrals - Provide analytically derived solutions to...global scale, please apply! About the team The AMER Investigations eCommerce team is comprised of experts operating in… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud, ... compliance, or cyber investigations who also have advanced data analysis skills (SQL,...come join us. Basic Qualifications * Bachelor's or postgraduate degree in Information Security, Computer Science, Data Science/Analytics, Engineering,… more
- Guidehouse (Richardson, TX)
- …Card Holder required **What Would Be Nice To Have** **:** + Bachelor's degree preferred + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds ... in independent individuals seeking project-based work as a _Fraud Recovery Investigations Analyst_ _._ **This is a contract opportunity through MBO partners,… more
- J&J Family of Companies (Athens, GA)
- …of investigations . + Escalate compliance issues to the Quality Investigation Supervisor. **Qualifications** **Education:** + Bachelor's degree in a ... Leader is responsible to ensure the generation and completion of robust investigation reports (ie Nonconformance and Root Cause investigations ). This includes,… more
- Citigroup (Queens, NY)
- …position responsible for reviewing account activity and conducting due diligence investigations , in accordance with the AML Execution team. The overall objective ... write clear and concise summaries on the findings of investigations and advise management on next steps + Manage...5-8 years of relevant work experience + AML Certification preferred + Consistently demonstrates clear and concise written and… more
- Providence (Beaverton, OR)
- **Description** **Investigator External Audit Special Investigations Unit (SIU)** **_Remote._** The SIU Audit Investigator supports the compliance related activities ... of the Special Investigations Unit (SIU) at the Health Plan. This role...Washington + Oregon + California **Required Qualifications:** + Bachelor's Degree or an equivalent combination of education and experience.… more
- Guidehouse (Richardson, TX)
- …Card Holder required. **What Would Be Nice To Have** **:** + Bachelor's degree preferred . + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds. ... and work with supervisors to handle more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit… more
- Vighter Medical Group (San Antonio, TX)
- …(general background investigations as a local, State, military or Federal law enforcement officer or background investigations for a federal agency) within ... National Security and Background Investigation Manager, San Antonio, TX Job Details Job...Investigations within the last five (5) years + Preferred qualifications include the following: + Defense Counterintelligence Security… more