Fraud & Financial Crimes Investigator
First Tech Federal Credit Union
First Tech Federal Credit Union seeks a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity affecting members and the organization. You will analyze alerts, gather evidence, and prepare detailed case summaries while coordinating with law enforcement and regulators to strengthen controls and prevent losses. The role requires solid investigative experience, strong analytical and communication skills, and the ability to manage multiple investigations #J-18808-Ljbffr First Tech Federal Credit Union
- ...Digital Federal Credit Union is seeking a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity affecting members and the organization. The role analyzes fraud alerts, leads, referrals, and member activity to identify schemes...Fraud
$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- First Tech Federal Credit Union is seeking a Financial Crimes Manager to lead the AML, fraud, and sanctions program across the organization. You will manage investigations, monitoring, and regulatory reporting while partnering with lines of business to strengthen controls...FraudWork at office
$99.13k - $131.35k
...Company’s internal audit function across operational, financial, compliance, and risk management activities globally.... ...collaborate with external auditors as needed. Assist with investigations involving potential fraud, misconduct, policy violations, or control concerns....FraudTemporary workWork at office$100k - $140k
...Exempt Business Unit: Finance This position reports to: Chief Financial Officer Remote-Northeast Area Overview: At Atlas Travel & Technology... ...-handling frameworks across KYC, AML, credit underwriting and fraud prevention. Act as the primary liaison between Finance,...FraudFull timeWork at officeRemote work$98k - $122.9k
...analyst services for Trelleborg Medical Solutions Northborough. The Assistant Controller will also prepare and report on various financial information while assisting with Accounts Payable. They will provide observations regarding trends and offer suggestions for improvements...Work at office$160k - $180k
.../internal reporting processes while ensuring the integrity of financial results and compliance with U.S. GAAP, company policies, and internal... ..., regional operating results, and key performance metrics; investigate and resolve significant accounting issues.Partner with...Full time- ...required. Assists with compiling statistical data, reporting and analyses to demonstrate PA clinical, financial, and operational effectiveness and quality. Supports Fraud, Waste and Abuse (FWA) program system oversight and communicates any suspected fraud discovered....Fraud
$110k - $125k
...employee health in all respects - physical, financial, and developmental. Depending on whether... ...:Understanding of all federal and state fraud and abuse laws and regulationsTraining,... ...within the RegionAssist in the investigation of any reports (IRs) or evidence of misconduct...FraudFull timePart timeFlexible hours- ...technology at scaleAs part of Staples Digital Solutions, our Cyber Fraud team plays a critical role in protecting our organization,... ...technologies, analytics, and fraud detection methodologies to identify, investigate, and mitigate fraudulent activity before it impacts our...FraudContract workWork experience placementWork at officeLocal area
$89.6k - $249.6k
...Adapt successful strategies and tactics to meet market demands and financial targets.Monitor actions and results against plans.Record all... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timeContract workPart timeWork at officeImmediate startRemote workWorldwideFlexible hours$71.9k - $189k
...Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in... ...applicable, may be accountable for site financial management according to executed clinical... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...FraudFull timePart timeLocal areaImmediate startWorldwide$43.68k - $65.52k
...mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships... ...(shift length may vary) Find competitive benefits from financial and education to well-being and beyond at Benefits...FraudHourly payFull timeLocal areaFlexible hoursShift workNight shiftDay shift- ...right candidate will oversee operation of the Bank's profitability reporting engine as well as assist with funding & liquidity, ALM, financial reporting, and strategic projects. Primary Responsibilities: Perform various Treasury functions including but not limited...
- ...revenue, contract assets, contract liabilities, and other revenue-related balance sheet accounts.Support the preparation and review of financial statements, management reporting packages, and revenue analytics.Identify, recommend, and implement process improvements to...Contract workWork at office
- ...Essential Job Functions The Sr. Security & Fraud Specialist responsible for leading... ..., assets, and operations from fraud, financial crimes, physical security threats, and operational... ...matter expert in fraud prevention, investigations, risk mitigation, and security...FraudWork at officeLocal area
$37.93k - $54.02k
...appropriate. Makes decisions dependably and consistently in alignment with the values and standards of the Bank. Recognizes warning signs of fraud and escalates appropriately. Miscellaneous - Performs functions, within scope of authority and expertise, to provide the highest...FraudTraineeshipWork experience placementWork at officeWeekend work$85k - $115k
...University Auditor Categories: Business & Financial Services, Accounting and Finance,... ...compliance audits, consulting services, investigations and various projects. The Senior Auditor... ...Auditing and Code of Ethics (“Standards”), fraud examination best practices, Internal...FraudFull timeWork at officeNight shiftWeekend work$37.93k - $54.02k
...appropriate. Makes decisions dependably and consistently in alignment with the values and standards of the Bank. Recognizes warning signs of fraud and escalates appropriately. Miscellaneous - Performs functions, within scope of authority and expertise, to provide the highest...FraudWork experience placementWork at officeWeekend work$19 per hour
...discover all the perks and support we offer! From health coverage to financial and personal wellness, we've got you coveredcheck it out today!... ...Type: Hourly Position Starting At: $19.00 Be aware of fraud! Please be aware of potentially fraudulent job postings or...FraudHourly payLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$20.55 - $34.25 per hour
...Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and...FraudHourly pay$36.01k - $46.22k
...supervisors as appropriate. Is aware of potential risks and alerts branch supervisors as appropriate. Learns to recognize warning signs of fraud and escalates appropriately. Miscellaneous: Performs functions, within scope of authority and expertise, to provide the highest...FraudTraineeshipWork experience placementWork at officeWeekend work$41.1k - $62.68k
...addition, they are proficient with home equity closings, basic wire approvals, lost bank checks, basic service recovery, processing fraud claims, and complex business accounts, among other technical and people skills. The Senior Banker I supports the branch supervisors...FraudWork at officeWeekend work$28 - $34 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state...FraudWork at officeLocal area- ...Treasury and Legal team, perform credit assessments and set/modify customer credit limits in accordance with company policy; gather financial information and references as needed. Prepares annual credit insurance renewal information and works with broker/insurer to set...Internship
- ...ensure accuracy and compliance. The ideal candidate has at least 3 years of accounting experience, strong analytical skills, and the ability to prepare timely financial reports. We offer competitive pay and a supportive, growth-oriented work environment. #J-18808-Ljbffr...Permanent employment
- ...standards, such as ASC 606.Key Responsibilities:Prepare monthly revenue journal entries and account reconciliations.Analyze and verify financial information to ensure accurate revenue reporting.Assist with the implementation and maintenance of revenue recognition policies in...Work at office
$70k - $90k
...with a knack for inventory, journal entries, and general ledger operations? Are you passionate about crunching numbers and providing financial insights? If so, we have an exciting opportunity for you! We are seeking a Permanent Accountant to join our dynamic Accounting and...Permanent employmentLocal area$20.55 - $34.25 per hour
...and related activities. Identify and elevate cases of suspected fraud. Resolve and accurately log all customer complaints in the... ...and uplift the communities we serve. M&T Bank Corporation is a financial holding company headquartered in Buffalo, New York. M&T’s affiliates...FraudHourly payLocal area- Hutchinson Aerospace & Industry Inc. is seeking a Controller who will lead financial operations and drive strategic growth. This executive-level role partners with the EVP to influence decisions on CAPEX, pricing, and operational efficiency. The ideal candidate has over...
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