Hybrid ER Investigator - Employee Relations
$105.4k - $124kU.S. Bank
U.S. Bank is seeking an Employee Relations Investigator in Tempe, Arizona to support HR Advisory Services. This role involves managing employee relations investigations and ensuring ethical practices across the organization. Candidates should possess a Bachelor's in a relevant field and have at least eight years of pertinent experience. The role offers a hybrid schedule and benefits including medical, dental, vision, and a 401(k) plan. The salary range for this position is $105,400 - $124,000. #J-18808-Ljbffr US Bank
$61k - $77k
MUFG is seeking an Investigator to join its Fraud Operations team in Tempe, Arizona. The role involves investigating fraudulent transactions... ...skills. An Associates Degree in Criminal Justice or related fields is preferred. The position offers competitive pay between...SuggestedRemote job- ...fraud while ensuring safety and compliance with environmental standards. Responsibilities include monitoring security, preparing investigation reports, and training staff. Candidates should possess skills in loss prevention and report preparation. The work involves...SuggestedImmediate start
- TransPerfect Legal is seeking a senior Digital Forensic Examiner to manage electronic evidence and perform forensic analysis. The ideal candidate will have 4+ years of direct experience and a degree in a relevant field. Responsibilities include using forensic software, ...Suggested
- JPMorgan Chase in Tempe, AZ, is seeking a Global Security Investigator to ensure the safety of operations through thorough employee investigations involving fraud and Code of Conduct violations. The ideal candidate will have experience in fraud investigations, ability to...Suggested
- Global Security Investigator - JPMorgan Chase - Tempe, AZ Ensuring the safety of our operations... ...conducts complex and sensitive employee investigations involving fraud and Code... ...Experience in financial fraud investigations, related Law Enforcement or Retail Banking operations...SuggestedWork experience placementLocal areaWorldwide
- ...needed, throughout project lifespans. Maintain detailed project-related notes and documentation Enter project-related monthly billing... ...detail-oriented client deliverables Excellent analytical and investigative skills Excellent written and oral communication skillsHighly...Work at office
$61k - $77k
...Vice President) of Fraud Operations. The Investigator will complete fraud investigations to... ...Minimum of three years of investigative or related experience with specific emphasis on... ..., income replacement for qualified employees with disabilities, paid maternity and parental...Work at officeLocal areaRemote work$119.77k - $140.9k
...departmental data sources, and of fraud risk and operations management associated with the product lines Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends Strong project management skills Effective...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...public holidays As The Asset Protection Investigator, You Will: Build awareness and... ...and detain shoplifters and complete related documentation by applying the five stages... ...Benefits package for all eligible full-time employees (including medical, dental and vision)...Full timeWork experience placementLocal areaFlexible hoursWeekend workAfternoon shift
$175k
...Principal Investigator Mesa, Arizona, United States Care Access is working to make the... ...and study staff for protocol-related issues including protocol clarifications... ...members. Benefits & Perks (US Full Time Employees) ~ Paid Time Off (PTO) and Company Paid...Full timeTemporary workLocal areaWorldwideVisa sponsorshipWork visaFlexible hours$92.82k - $109.2k
...departmental data sources, and of fraud risk and operations management associated with the product lines Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends Experience writing fraud detection rules -...Temporary workWork experience placementWork at officeLocal area3 days per week- ...Senior Project Director / Principal Investigator The Senior Project Director will serve as the overall project lead responsible for governance... ...Policy, Public Administration, Public Health, Sociology, or a related field. Minimum 12 years of experience managing government...
- U.S. Bank is seeking a Fraud Decisioning Analyst to provide advanced analytics for evaluating and enhancing fraud decisioning processes. The role involves applying data-driven analysis to assess fraud decisioning performance, identifying gaps and inefficiencies to improve...
- ...research, and develop content. Requirements: ~ Strong academic experience ~ Bachelor's degree in Finance, Economics or similar, related backgrounds. ~7 years professional experience with 1 year at an investment bank, financial services, equity research or similar...
$15.5 - $18 per hour
...schedule Administrative Assistant / Junior Investigator (Part-Time) Covert Special... ...and expand based upon company needs and employee strengths. Primary Responsibilities... ...documentation Assist with mailing letters and case-related documents Maintain organized electronic...Hourly payPart timeWork at officeFlexible hours$62.05k - $73k
..., OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with U.S. Bank policies and procedures including the...Full timeTemporary workWork experience placementWork at officeLocal area3 days per week- ...will ensure the safety and tranquil stay of resort guests and employees, to enforce the policies and procedures of the hotel and to... ...security and hotel operations. • Initiate and follow-up with all investigations of crimes committed against property and persons. • Assist...Flexible hoursShift workNight shiftWeekend workDay shiftAfternoon shift
$79.5k - $101.1k
...our thoughts, business, and within our employees and clients. Our Wealth Management team... ...Wealth Management (GWM) At-Risk Persons Investigator performs end-to-end investigations of... ...consultation and guidance on investigative related issues to influence partners and...Full timeWork experience placementWork at officeWork from homeShift workDay shift$175k
...highly skilled and experienced Principal Investigator to join our team. As the Principal... ...investigators and study staff for protocol-related issues including protocol... ...members. Benefits & Perks (US Full Time Employees) ~ Paid Time Off (PTO) and Company Paid...Full timeTemporary workLocal areaWorldwideVisa sponsorshipWork visaFlexible hours- ...seeking an experienced and motivated Field Investigator professional to join our team. The... ...environment, structured training program, employee mentoring and an excellent compensation/... ...the U.S. without current or future sponsorship is a requirement. #LI-AT1 #LI-Hybrid...Work at officeLocal areaWork from home
$87.7k - $101.9k
...us! This role supports the SCCS Fraud Investigations and At-Risk Supervisions team within Platform... ...trading tasks performed by registered employees. Key responsibilities include limiting... ...make a list of your skills that are relative to the job. 3. Identify experiences or...Full timeWork at officeFlexible hoursShift workDay shift
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