Fraud & Financial Crimes Investigator
First Tech Federal Credit Union
First Tech Federal Credit Union is seeking a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity affecting the organization, its members, and its products and services. You will analyze alerts, referrals, transaction activity, and other data to identify risks and document findings. The role partners with internal stakeholders and external law enforcement, escalating cases and supporting loss mitigation, with emphasis on strengthening controls and #J-18808-Ljbffr
Vacancy posted 19 hours ago
Similar jobs that could be interesting for youBased on the Fraud & Financial Crimes Investigator in Hillsboro, OR vacancy
$74k - $89k
Description The Financial Crimes Investigator conducts investigations into known or suspected fraudulent activity affecting the organization, its... ...members, and its products and services. The position analyzes fraud alerts, leads, referrals, and member activity to identify...FraudWork at officeLocal area- ...Notify management of customer or employee accidents Report all safety risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this position with or without reasonable accommodation QUALIFICATIONS...FraudSeasonal workNight shift
Kroger Family of Companies
Hillsboro, OR2 days ago - ...Notify management of customer or employee accidents; report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management Ability to work cooperatively in high paced and sometimes stressful environment Ability to manage conflict...FraudSeasonal work
Kroger Family of Companies
Hillsboro, OR2 days ago - ...understanding of accounting concepts including journal entries, general ledgers, subledgers, reconciliations, and a working knowledge of financial statements. Experience in multisystem operations with an understanding for integrations within each system. Has the ability to...SuggestedFull timeWork at officeLocal areaFlexible hours
Gear Up Sports
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Hillsboro, OR3 days ago - ...management of customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high paced and sometimes stressful environment Ability to manage conflict...FraudHourly payPart timeSeasonal work
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Hillsboro, OR2 days ago - Description The Accounting Specialist will support the goals and effective functioning of the AR, AP, Credit and other Accounting teams by preparing, entering, and maintaining data and documents necessary for the accurate recording of AP and AR activities, and by supporting...Permanent employmentFull timeTemporary workWork at officeVisa sponsorshipWork visa
- ...management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. QUALIFICATIONS...FraudHourly paySeasonal workLocal areaShift work
Kroger Family of Companies
Hillsboro, OR2 days ago - .... RESPONSIBILITIES Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud Comply with and reinforce all safety and sanitation regulations/guidelines/procedures and programs according to company, local, state...FraudLocal area
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Cornelius, OR1 day ago - ...management of customer or employee accidents. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to manage conflict in a reasonable, nonconfrontational...FraudSeasonal work
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$23 - $27 per hour
...operations team where you'll play a vital role in ensuring complex financial transactions are processed accurately, efficiently, and in... ...account needs, and help protect the organization from risk and fraud. If you thrive in a fast-paced environment and enjoy solving problems...FraudContract workTemporary workWork at office$65k - $91.41k
...County Fair Chance Ordinance for Employers and the California Fair Chance Act, and any other similar laws. Notice to Candidates: Fraud Alert - Fake Job Opportunity Solicitations Used to Collect Fees/Personal Information. We have been made aware that fake job opportunities...FraudWork experience placementRemote workWork from home$20.25 per hour
...mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships... ...shift (shift length may vary)Find competitive benefits from financial and education to well-being and beyond at corporate.target.com/...FraudHourly payLocal areaFlexible hoursShift workNight shiftDay shiftTarget
Hillsboro, OR2 days ago$55 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudFor contractorsWork at officeLocal areaImmediate startDay shiftTradesmen International
Hillsboro, OR17 hours ago$29 - $32 per hour
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Fred Meyer
Cornelius, OR2 days ago - ...in accordance with the facility's policies and procedures governing accidents and incidents. Report known or suspected incidents of fraud to the Administrator. Ensure that departmental computer workstations left unattended are properly logged off or the password‑protected...FraudTraineeshipReliefLocal areaShift work
Charleston in
Forest Grove, OR5 days ago - ...blood, body fluids, infectious materials, and hazardous chemicals in accordance with the facility’s policies and procedures governing accidents and incidents.• Report known or suspected incidents of fraud to the Administrator.• Ensure that departmental #J-18808-Ljbffr...FraudTraineeshipLocal areaFlexible hoursShift workWeekend work
PACS Group, Inc.
Forest Grove, OR2 days ago - ...or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position... ...your Associate Well-Being, including Physical, Emotional, Financial and more. We'll help you thrive, with access to: A wide...FraudFull timePart timeSeasonal workLocal areaFlexible hoursShift work
Kroger
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- The Home Depot in Beaverton, Oregon is seeking an Asset Protection Specialist to help prevent financial loss due to theft and fraud. This role involves monitoring security, auditing safety measures, and preparing detailed reports. The ideal candidate will work closely with...Fraud
$25 - $27 per hour
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ...not require any form of payment and will not ask for personal financial information, such as credit card or bank account number. Our...FraudHourly payFull timeLocal areaMonday to FridaySchenker & Co AG
Hillsboro, OR1 day ago- ...call our public clinical admissions line in regard to this or any other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health, please go directly to our Careers Page: Charlie Health will never...FraudFull timePart timeFor contractorsLocal areaRemote workWork from home
Charlie Health
Hillsboro, OR1 day ago $27 - $41 per hour
...their tax needs. As a TurboTax - Local Service Expert, you will serve as a trusted advisor, empowering customers to achieve positive financial outcomes while supporting Intuit's mission of "Powering Prosperity Around the World." About the Role: In this role, you will...Work at officeLocal areaMonday to FridayIntuit
Hillsboro, OR8 days ago- ...Products, Brand and Sports Marketing, Retail and Wholesale Strategy and Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud, Legal Demonstrated data analytics capabilities Understanding of Information Technology general controls and risk concepts...FraudFull timeCasual work
Nike
Beaverton, ORa month ago - ...work closely with leadership and cross-functional teams to ensure accurate reporting, organized processes, and smooth day-to-day financial operations. What You'll Do As an Staff Accountant, you will be responsible for: Process vendor invoices, employee reimbursements...Extra incomeFull timeContract workTemporary workWork at officeLocal areaImmediate startFlexible hours
SELECTEMP Employment Services
Hillsboro, OR3 days ago $40k - $60k
...Are You Driven & Ambitious? We are a very busy office and are looking for our next great team member. This busy insurance and financial services office has a passion to make a difference in the lives of others and better the community. We are a growing agency with big...For contractorsWork at officeFlexible hoursDerek D Spears - State Farm Agent
Hillsboro, OR2 days ago
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