- First Horizon Bank (Atlanta, GA)
- …**Monday through Friday, from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud scenarios to test the ... gain access. Vulnerability Assessment: Identifying and documenting weaknesses in fraud prevention policies, procedures, and technology. Security Control Testing:… more
- Guardian Life (Bethlehem, PA)
- …and patterns to identify potential risks and vulnerabilities. + Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of ... Do you want to be part of a collaborative Team ? **You will** + Conduct all aspects of complex...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- Allied Universal (Charlottesville, VA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant… more
- Bank of America (Atlanta, GA)
- …Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...Fraud as well as general understanding of AML typologies/ red flags + Proficiency in Microsoft Excel / data… more
- Intuit (Mountain View, CA)
- …AML professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team . In ... Required: + 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or financial institution. + Strong… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... management system and prepare updates to Project Managers / Team Leads as appropriate; and + Make determinations for...cash transaction activity. + Ability to detect and mitigate red flags for potential financial crime, including money laundering,… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with… more