- Truist (Fairfax, VA)
- …set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of ... industry trends through press releases, real-time monitoring, and collaborative relationships with law enforcement , internal or external watch lists or other… more
- Bank OZK (Clearwater, FL)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts complex fraud investigations and link analysis that ... other duties as + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible… more
- USAA (Colorado Springs, CO)
- …and recommended outcome. + Develops and maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, ... experience, or P&C SIU/Fraud Investigation experience OR 4+ years prior investigative law enforcement (to include military) or relevant fraud industry… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies (eg ... cause assessment based on observed fraud behaviors ("bottom-up") and build scaled enforcement processes (eg fanouts) as necessary during active trends. 3. Direct… more
- Highmark Health (Pittsburgh, PA)
- …of law , prepare cases for referral to various federal, state and local law enforcement entities and work with those agencies through closure of the case. ... improper payments.Forwards case to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies. + Responsible for completing… more
- Bank of America (New York, NY)
- …parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and ... GFC Investigator - Commercial (AML/Fraud) Charlotte, North Carolina;Jersey City,...timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the… more
- Pinkerton (Las Vegas, NV)
- …+ Initiate, execute, and maintain relationships inside and outside the organization, including law enforcement . + Serve as a threat management representative in ... higher in a related field and/or formal corporate, government, military, or law enforcement investigation and threat assessment experience. Hands on proficiency… more
- City of New York (New York, NY)
- …- The preferred candidate(s) will have a strong interest in criminal justice/ law enforcement - Excellent communication skills, strong analytical and writing ... and the ability to be objective and thorough in conducting investigations of law enforcement personnel - Unwavering dedication to managing highly sensitive and… more
- LTD Global (San Mateo, CA)
- …detailed case reports and files in a timely manner for District Attorney offices, law enforcement , or other requesting agencies. + Provide testimony in court or ... Control or Rescue departments as needed, including during large-scale impounds. + Assist law enforcement agencies when necessary. + Ensure humane care and… more
- Huntington Ingalls Industries (Newport News, VA)
- …vendors, or third parties. Coordinates information gathering and reporting with applicable law enforcement authorities, and present evidence to court. Maintains ... SECURITY INVESTIGATOR 2 Location: Newport News, Virginia, United States...experience **Nice to Have** Four (4) years of sworn law enforcement experience in addition to the… more