Fraud Investigations Jobs in USA

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Global Security- Investigator, Senior Associate

Jpmorganchase

profile Chicago - USA

DescriptionAs a Global Security Investigator within the Global Security team you will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations. You will work closely with various teams within the organization including Legal Human Res...

30+ days ago
Full Time

Global Security Regional Investigations Manager

Jpmorganchase

profile Chicago - USA

DescriptionJoin JPMorgan Chase a leading financial institution with a rich 200-year history. We offer innovative financial solutions to a diverse clientele and a competitive rewards package including base salary discretionary incentive compensation and comprehensive benefits. We are committed to div...

30+ days ago
Full Time

Applied Scientist, Wwos Tech

Amazon

profile Seattle - USA

Have you ever wanted to solve a mystery or be part of solving a case Are you fascinated by detective stories or crime shows on TV Do you love to catch bad actors build ML models and solve complex problems. If so working on the WWOS Tech team as a Sr Applied Scientist is the place for you!We detect t...

30+ days ago
Full Time

Siu Manager

Berkley

profile Urbandale - USA

Company DetailsOur Company provides a state of predictability which allows brokers and agents to act with confidence.Founded in 1967 W. R. Berkley Corporation has grown from a small investment management firm into one of the largest commercial lines property and casualty insurers in the United State...

30+ days ago
Full Time

Siu Manager

Berkley

profile Urbandale - USA

Company DetailsOur Company provides a state of predictability which allows brokers and agents to act with confidence.Founded in 1967 W. R. Berkley Corporation has grown from a small investment management firm into one of the largest commercial lines property and casualty insurers in the United State...

30+ days ago
Full Time

Security Manager Sr Insider Threat & Employee Inve...

Pnc Bank

profile Denver - USA

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

30+ days ago
Full Time

Cyber Enabled Fraud Lead

Prudential Financial

profile Newark - USA

Job Classification:Technology - Information SecurityAre you interested in building capabilities that enable the organization with innovation speed agility scalability and efficiency The Global Technology Operations team takes great pride in our culture where digital transformation is built into our...

30+ days ago
Full Time

Siu Manager

Berkley

profile Urbandale - USA

Company DetailsOur Company provides a state of predictability which allows brokers and agents to act with confidence.Founded in 1967 W. R. Berkley Corporation has grown from a small investment management firm into one of the largest commercial lines property and casualty insurers in the United State...

30+ days ago
Full Time

Fraud Analytics And Innovation Senior Analyst (fin...

Bank Of America

profile Plano - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

30+ days ago
Full Time

Fraud Analytics And Innovation Analyst

Bank Of America

profile Charlotte - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

30+ days ago
Full Time

Senior Field Security Investigator

Geico

profile Nashville - USA

At GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our customers expectations...

30+ days ago
Full Time

Fraud Analytics And Innovation Senior Analyst (fin...

Bank Of America

profile Plano - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

30+ days ago
Full Time

Senior Field Investigator

Geico

profile Nashville - USA

At GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our customers expectations...

30+ days ago
Full Time

Portfolio Analytics & Strategy Analyst (external F...

Pnc Bank

profile Pittsburgh - USA

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

30+ days ago
Full Time

Product Operations Specialist

Goodleap

profile Roseville - USA

About GoodLeap:GoodLeap is a technology company delivering best-in-class financing and software products for sustainable solutions from solar panels and batteries to energy-efficient HVAC heat pumps roofing windows and more. Over 1 million homeowners have benefited from our simple fast and frictionl...

30+ days ago
Full Time

Senior Systems Architect (top Secret)

Praescient Analytics

profile Fairfax - USA

Location: Fairfax VAClearance: Top SecretEmployment Type: Full-TimeAbout Praescient Analytics:Praescient Analytics is a leader in delivering advanced analytic data engineering and technology integration solutions in support of the Department of Defense (DoD) Intelligence Community and federal law en...

30+ days ago
Full Time

Application Administrator, Senior (top Secret)

Praescient Analytics

profile Fairfax - USA

Location: Fairfax VAClearance: Top SecretEmployment Type: Full-TimeAbout Praescient Analytics:Praescient Analytics is a leader in delivering advanced analytic data engineering and technology integration solutions in support of the Department of Defense (DoD) Intelligence Community and federal law en...

30+ days ago
Full Time

Federal Program Manager (top Secret)

Praescient Analytics

profile Fairfax - USA

Location: Fairfax VAClearance: Top SecretEmployment Type: Full-TimeAbout Praescient Analytics:Praescient Analytics is a leader in delivering advanced analytic data engineering and technology integration solutions in support of the Department of Defense (DoD) Intelligence Community and federal law en...

30+ days ago
Full Time

Senior Forensic Accountant

Marsh Mclennan

profile Dallas - USA

Company:MarshDescription:We are seeking a talented individual to join our team at Marsh. This role will be based in Dallas Texas. This is a hybrid role that has a requirement of working at least three days a week in the office.This role will entail preparation and execution of detailed financial ana...

30+ days ago
Full Time

Senior Consultant Forensic Accountant

Marsh Mclennan

profile Dallas - USA

Company:MarshDescription:We are seeking a talented individual to join our team at Marsh. This role will be based in Dallas Texas. This is a hybrid role that has a requirement of working at least three days a week in the office.This role will entail preparation and execution of detailed financial ana...

30+ days ago
Full Time