- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Field Operations, Downstate, NS Occupational Category Other Professional ... (DFS) is seeking candidates for the position of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence Division,… more
- Kohl's (Menomonee Falls, WI)
- Hours: + 1st Shift: 4 ten hour shifts About the Role As Operations Center Investigator , you will be the primary contact for store and Loss Prevention teams regarding ... fraud activity and significant events. You support field loss...and threats to the store + Communicate effectively with senior and executive leadership + Disposition alarm calls from… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Support Operations, NS Occupational Category Other Professional Careers Salary ... (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds… more
- Intuit (Mountain View, CA)
- …professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this ... Required: + 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or financial institution. + Strong… more
- SCI Shared Resources, LLC (Houston, TX)
- …on investigations. Provides consultative advice to internal clients on fraud schemes, regulatory compliance, and reporting requirements. + Initiates electronic ... and civil litigation as expert witness as well as subject matter involving fraud and theft. + Writes comprehensive reports of investigative findings that are… more
- Banc of California (Santa Ana, CA)
- …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... multiple business units. + Triage cases and identify items appropriate for Senior Management escalation. + Treat people with respect; keep commitments; inspire the… more
- Raymond James Financial, Inc. (Denver, CO)
- … Monitoring Team Lead serves a dual role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports ... representment processes. + Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other … more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team… more
- City of New York (New York, NY)
- …identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a… more
- City of New York (New York, NY)
- …The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of… more
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