- City of New York (New York, NY)
- …knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into ... to shifting work priorities and directions in a constantly changing environment. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies ... processes (eg fanouts) as necessary during active trends. 3. Direct insights to Risk and XFN Partners related to fraud behaviors. 4. Provide expert-decision support… more
- Delaware North (West Memphis, AR)
- …Investigator , you will be responsible for identifying, investigating, reporting, and mitigating security and risk threats to ensure the safety and security ... legal proceedings, or other organizational cases + Conduct investigations into security and risk -related events by gathering information, analyzing evidence,… more
- JPMorgan Chase (Lakewood, CA)
- …its employees, customers, assets, and facilities throughout the world. As a Regional Investigator in Global Security , you will be responsible for conducting ... The Global Security (GS) team conducts investigations, protects the firm's...any investigation. The position requires an understanding of fraud, risk , working with management and the law enforcement community.… more
- JPMorgan Chase (Tempe, AZ)
- …safety of our operations, people, and assets on a global scale. As a Global Security Investigator within our Global Security team, you will report directly ... to the Global Security Electronic Crimes Investigations Manager. You will need a...will need a basic understanding of fraud and technology risk , and will work extensively with our internal management… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.).… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- Woodforest National Bank (The Woodlands, TX)
- …Corporate Security , and line of business leaders. The Internal & Ethics Investigator I upholds the Bank's risk management and Ethics Policy framework by ... of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to employee misconduct, data privacy… more
- Dana-Farber Cancer Institute (Boston, MA)
- Reporting to the Director of Police and Security , the Investigator is responsible for conducting thorough criminal and non-criminal investigations, enforcing ... include safety planning, threat assessments, court escorts, and workplace or home security surveys. When required, the Investigator conducts vehicle escorts to… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … risk ensuring actions taken mitigate transaction, regulatory compliance, and reputation risk to WPCU. The investigator position will conduct this research in ... The Fraud Risk Management (FRM) department independently conducts research to...to CDH and will not be a traditional Fraud Investigator role. 1) This position is responsible for independently… more