- Amazon (Tempe, AZ)
- …or related discipline. * 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security * ... for an experienced, motivated industry specialist with background in risk, digital fraud , compliance , or cyber investigations who also have advanced data… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX (Sarbanes-Oxley) Testing. ... and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document review,… more
- Realtor (Scottsdale, AZ)
- …go-to expert for resolving high-impact payment issues and improving workflows. + Lead investigations into fraud , compliance , and risk-protecting renters and ... Lead fraud detection and prevention strategies, and ensure KYC compliance . + Manage reconciliation processes and support accounting accuracy. + Collaborate with… more
- Amazon (Seattle, WA)
- …of relevant industry experience, either as an IC or manager, in risk or fraud investigations , regulatory compliance , ecommerce, analytics, or security - ... experienced, motivated Manager, Risk Management with a background in risk, digital fraud , compliance , or cyber investigations who also have advanced data… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... of** + Concepts, practices and procedures of securities industry and/or banking compliance reviews. + External and internal fraud typologies, detection methods,… more
- Capital One (Mclean, VA)
- …School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 ... + Bachelor's Degree + 2 + years of people leader experience in Fraud , AML investigations , or Compliance role + 3 + years of investigative experience… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and ... and efficient processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established… more
- State of Arkansas (Little Rock, AR)
- …or projects for potential risks and control adequacy. Conduct special audits or investigations related to fraud , compliance violations, or other high-risk ... gathered through focused audits. Position Specifics: This position is assigned to the Investigations Division as an Auditor and works out of the Little Rock office.… more
- Walmart (Columbus, OH)
- …that align the business units to drive positive results + Develop and manage investigations (for example, fraud , compliance , theft, ethics, safety, drug ... responsible for driving Asset Protection (AP) and Safety and Compliance results across the facilities by evaluating programs and...** + Evaluate and adapt AP and Safety and Compliance programs to club and market specific needs +… more
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