- Bank of America (Addison, TX)
- Senior Cyber Crime Specialist Denver, Colorado;Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...their financial lives better. In Global Information Security Cyber Crime Defense, we implement preventative cyber crime … more
- Baylor Scott & White Health (Brenham, TX)
- …to detect any fire or other safety hazards and deter the potential for crime . Safeguards company assets and property from theft and criminal mischief. ... assigned areas for the presence of unauthorized persons or potential sources of crime , and maintains clear, appropriate and continuous radio contact with base, shift… more
- Sinclair Broadcast Group (Arlington, VA)
- …unite armchair detectives across the country as we dive deeper into the world of True Crime . To help bring our vision to life, we are seeking a passionate and highly ... This person will also be responsible for virtually interacting with our true crime fans; therefore, the ideal candidate considers themself a true crime … more
- CVS Health (Austin, TX)
- …and affordable. Position Summary The purpose of the Senior Manager, Organized Retail Crime is to develop and oversee a team of Regional Investigators across four ... and risk generated by National Professional Theft Crews, Serial Violent Crime , International Criminal Organizations and Large Scale E-commerce Fraud affecting CVS.… more
- Federal Reserve System (New York, NY)
- ** Company ** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... stakeholders across the Bank's business areas, the Director of Financial Crime Systems Transformation will oversee the development and effective implementation of… more
- Gilead Sciences, Inc. (Miami, FL)
- …possible, together. **Job Description** Gilead Sciences is a biopharmaceutical company that discovers, develops, and commercializes innovative therapeutics in areas ... of unmet medical need. The company 's mission is to advance the care of patients...their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at… more
- Bank of America (Denver, CO)
- Sr. Cyber Crime Specialist Chicago, Illinois;Denver, Colorado **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...job is responsible for leading the reduction of cyber crime risk to customers and clients through innovation, identification,… more
- Zurich NA (Schaumburg, IL)
- Compliance Consultant (Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant (Financial Crime ) to work out of Schaumburg, IL North ... Director of Compliance Center of Excellence. As a Compliance Consultant (Financial Crime ), you will support the development, implementation, and review of compliance… more
- Mastercard (Atlanta, GA)
- …everything we do inside and outside of our company . We cultivate a culture of inclusion (https://www.mastercard.us/en-us/vision/who-we-are/diversity-inclusion.html) ... results. **Title and Summary** Senior Data Scientist - Financial Crime Senior Data Scientist - Financial Crime ... Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to… more
- Walmart (Cedar Park, TX)
- …proactively work in the field to identify and investigate Organized Retail Crime (ORC) and Consumer/Financial Fraud. This role will interface with law enforcement ... Walmart's business including theft, misappropriation, personal conduct, and major crime across multiple business segments by receiving and investigating allegations… more
- Guidehouse (Pensacola, FL)
- …Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crime , Fraud, and Investigative Services (FFI) practice. We are currently seeking ... Able to understand the entire lifecycle of a financial crime investigation. + Ability to effectively contribute to multiple...Vision Insurance + Personal and Family Sick Time & Company Paid Holidays + Position may be eligible for… more
- ICF (Reston, VA)
- …Elder Fraud Hotline Shift and Case Management Supervisor** **_ICF is a mission-driven company filled with people who care deeply about improving the lives of others ... and hires dimensions of difference_** **.** Diversity & Inclusion (https://www.icf.com/ company /about/diversity-inclusion) **_, is simply who we are and what we… more
- SpartanNash (West Fargo, ND)
- …that Drive Solutions. Ready to contribute to the success of our food solutions company ? Apply now! **Location:** 1100 13th Ave. East - West Fargo, North Dakota 58078 ... assigned store for potential theft and prevent loss of company asset; support asset protection team with initiatives to...Familiar with state laws and statutes related to the crime of shoplifting and apprehensions. Proficiency in MS Office… more
- Guidehouse (Washington, DC)
- …Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company Paid Holidays + Position may be eligible for a discretionary variable incentive ... bonus + Parental Leave and Adoption Assistance + 401(k) Retirement Plan + Basic Life & Supplemental Life + Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts + Short-Term & Long-Term Disability + Student Loan PayDown + Tuition… more
- Insight Global (Mclean, VA)
- …adverse media/article/news alerts and screening for fraud or any other kind of financial crime . We are a company committed to creating diverse and inclusive ... Justice, Fraud Prevention, Finance, or a related field null We are a company committed to creating diverse and inclusive environments where people can bring their… more
- HUB International (Chicago, IL)
- …Corporate Liability (D&O), Employment Practices Liability Insurance (EPLI), Fiduciary Liability and Crime for the Public Company sector. The Management Liability ... Specialist will focus on providing subject matter expertise and specific assistance to partner agents in their efforts to produce new business, and in the retention of their existing book. The successful candidate will set themselves apart by providing… more
- HPM Building Supply (Keaau, HI)
- …Command Center Operator is vital in maintaining safety and security and helping deter crime and theft at our company 's and customers' facilities. Your primary ... our in-house investigative guru, analyzing, responding to, and stopping crime in its tracks. The Command Center Operation will...in the state, our team members share as the company grows and prospers. As a team, we are… more
- Crown Equipment Corporation (New Bremen, OH)
- …cost of ownership. **Primary Responsibilities** + Responsible for providing physical security and crime suppression support to the company through the use of ... Security Officer - 2nd Shift Location: New Bremen, OH, US, 45869 ** Company Description:** Crown Equipment Corporation is a leading innovator in world-class forklift… more
- City of Chicago (Chicago, IL)
- …CHECK THE** **BOX ON THE CAREERS APPLICATION TITLED "ALREADY EMPLOYED BY THIS COMPANY "** , **CORRECTLY ENTER YOUR EMPLOYEE ID, AND SELECT THE CORRECT BARGAINING ... NUMBER).** **FAILURE TO CHECK THE "ALREADY EMPLOYED BY THIS COMPANY " BOX, ENTER YOUR EMPLOYEE ID, AND SELECT THE...methods and procedures for the collection and analysis of crime data to assist sworn personnel in the resolution… more
- Robert Half (Atlanta, GA)
- …for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely recognized as a ... Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business . + You...and short/long term disability. We offer eligible employees a company 401(k) savings and investment plan with an employer… more