- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …+ Understand the law as it relates to interviews and a person's rights + Effectively lead or participate in team meetings. + Keep AIC and/or Manager informed of ... Audit Managers and/or the Executive Counsel/Assistant Legislative Auditor for Investigations . Investigative Auditors will generally be assigned to investigate… more
- TEKsystems (Charlotte, NC)
- …in providing effective risk management solutions. - At least 1 year of experience as a team manager ( team lead ) - Proven ability to analyze large and complex ... Quality Assurance program (QA) on monthly basis - Provide an expert matter advices on team escalation, concern related to AML, fraud , sanctions etc. on a regular… more
- PNC (Cleveland, OH)
- …We are all united in delivering the best experience for our customers. As a Zelle Fraud Team - Detection & Investigations Associate within PNC's Technology - ... bad guys. Responsibilities of this position includes: * Zelle fraud support o Analyzing cases generated from the enterprise...help sustain and improve department processes and procedures. * Lead by example with performance * Conduct training for… more
- American Express (Sandy, UT)
- …+ Assist with streamlining casework and with additional projects to aid the Investigations team . + Build strong relationships with strategic partners across the ... is seen, heard and feels like they belong. Join Team Amex and let's lead the way...criminal activity. **Requirements:** **A successful analyst on the FIU team will:** + Conduct time-sensitive, meticulous initial investigations… more
- Target (Decatur, IL)
- …experience + Evaluate and recommend candidates for open positions and develop a guest-centric team + Lead team onboarding and learning and close knowledge ... Assets Protection (AP) teams function to keep our guests, team and brand safe and secure and lead...mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest.… more
- Guidehouse (Salt Lake City, UT)
- …Due Diligence (EDD), Ongoing Monitoring Ongoing Monitoring, and/or fraud investigations for our client. + Oversee team performance regarding production ... You Will Do** **:** + Manage and supervise a team of Team Lead (s), Senior...in the areas of OFAC Sanctions, Anti-Money Laundering, Financial Fraud Investigations , and/or other regulatory compliance areas.… more
- Comcast (Rutland, VT)
- …suspected violations of laws and regulations concerning criminal and general investigations , fraud and computer crimes and provides technical investigative ... our vision to revolutionize industries and our goal to lead the future in media and technology, we want...your career at Comcast. Job Summary Responsible for performing investigations of alleged criminal or other activity that has… more
- JCPenney (Jackson, TN)
- …and or Field Investigations to gather evidence on ORC and external fraud a Attends hearings as required and updates appropriate files with courtarelated outcomes ... Positions Job Type:Full-Time Date Updated:May 23, 2024 Asset Protection Manager (APM) Lead Asset Protection activities for assigned unit in accordance with company… more
- City of New York (New York, NY)
- …and in the imposition of corrective action plans Directly supervise two staff in investigations of provider issues and fraud detection, as well as special ... combat the health impacts of climate change Our 7,000-plus team members bring extraordinary diversity to the work of...The Unit has two primary functions: Compliance Auditing and Investigations and Special Projects. Under the supervision of the… more
- Target (Rapid City, SD)
- …experience + Evaluate and recommend candidates for open positions and develop a guest-centric team + Lead team onboarding and learning and close knowledge ... Assets Protection (AP) teams function to keep our guests, team and brand safe and secure and lead...mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest.… more