- KACE (New York, NY)
- …The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations . Essential Functions and Responsibilities: Demonstrated knowledge of ... Title: Mail Fraud Investigative Analyst Location: New York,...Demonstrated extensive ability to prepare complex criminal and/or civil investigations ; Demonstrated extensive ability to prepare complex criminal and/or… more
- TradeStation (Chicago, IL)
- …search for innovation. What We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the controls in support CIP/KYC/EDD program that aligns ... S-P and Reg S-ID. Appropriately assess risk alerts and action timely to prevent fraud and misuse of the company systems and market access by customers Lead the… more
- Insight Global (Charlotte, NC)
- …activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to ... determine the legitimacy of customer behavior across multiple products *Document investigations in appropriate channels and in written narratives as necessary… more
- Cross River (Fort Lee, NJ)
- …way. Cross River is seeking a detail-oriented, organized AML/CFT Partner & Client Oversight Analyst who will be at the forefront of supporting the AML program with ... for financial institutions or highly regulated industry and/or law enforcement and investigations preferred Background knowledge of BSA and AML laws and regulations,… more
- Peapod Digital Labs (Quincy, MA)
- …established targets and appropriate level. Performance standards include thorough investigations , evaluations, negotiation and disposition of all claims, while ... overall Total Cost of Risk to the Banners' bottom lines. Identify fraud indicators and actively pursue subrogation opportunities. Collaborate with the Safety… more
- Planet Pharma (Cincinnati, OH)
- …results *Actively participate in root cause problem solving during laboratory investigations , provide input for effective corrective and preventive actions *Perform ... recruiter or contact us directly so that we can explore the appropriate arrangements. Fraud Alert: Candidate safety is a top priority at Planet Pharma. The industry… more
- StateJobsNY (New York, NY)
- …investigative data gathering and evaluating techniques to investigate allegations of fraud , abuse, and/or criminality, including, but not limited to searching ... and analyzing documents and possess a demonstrated interest in the law and investigations . *Pursuant to authorization by the EDIG Legal, this position is eligible… more
- County of Los Angeles, CA (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... resolution of a complaint or dispute. Participate in field investigations of consumer complaints by visiting locations, going undercover...documents, you must email the documents to the exam analyst , Alvin Hsu, at within seven (7) calendar days… more
- County of Santa Barbara, CA (Santa Barbara, CA)
- …in the classification does not necessarily perform all duties listed. Investigates fraud and consumer complaints through interviews, investigations , and records ... employment. With experience, incumbents will independently perform field inspections and investigations within the two areas of required licensure while gaining… more
- Guidehouse (Richardson, TX)
- …to gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
