- City National Bank (Newark, DE)
- …business functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud ... fraud and risk management. * Minimum 5 years of experience in Fraud Product Ownership Role with Financial institutes or tech industry. *Additional… more
- JPMorgan Chase (Lakewood, CA)
- …and confidential information. Required qualifications, capabilities and skills + Experience in financial fraud investigations , related Law Enforcement or ... team, you will oversee a team of investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations. You will… more
- JPMorgan Chase (Tempe, AZ)
- …Justice, Business, related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced ... the activities of a team of investigators and performing investigations of elder/vulnerable adult financial exploitation. Your...understanding of fraud and risk, working with internal management, and acting… more
- Guardian Life (New York, NY)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial crimes… more
- Conduent (San Antonio, TX)
- …instrumentation, and tool configuration. **Requirements** + Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1 ... agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected… more
- Guidehouse (Richardson, TX)
- …Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, ... Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with… more
- New York State Civil Service (New York, NY)
- …Manages several Assistant Chief Investigators each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and ... NY HELP No Agency Financial Services, Department of Title Assistant Director of...overseeing and directing the work of others related to fraud and money laundering investigations , making decisions… more
- Huntington National Bank (Austin, TX)
- …Identity Theft + Minimum of 2 years of professional experience working in fraud , compliance, risk, or financial investigations Preferred Qualifications: + ... experience in investigations that includes work with financial crimes related to Check Fraud , Electronic...Experience in investigations that includes work with financial crimes related to Check Fraud , Electronic… more
- New York State Civil Service (Albany, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance ... NY HELP No Agency Financial Services, Department of Title Investigator, NS Occupational...administrative proceedings or in court regarding the details of investigations and related conclusions; and* Other appropriate and occupationally… more
- CBRE (Richardson, TX)
- …experience within employee relations, compliance, accounting, or experience conducting fraud / financial investigations and/or grievance procedures (informal ... reflective of our RISE values (Respect, Integrity, Service, and Excellence). Investigations include sensitive and challenging allegations such as general misconduct,… more
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