Average salary: $53,963 /yearly
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Search Results: 72 vacancies
- ...exploratory data analysis (EDA). Thoroughly documents assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. Adopts emerging technology that can affect the application of scientific methodologies and/or quantitative...SuggestedWork at officeRelocation packageH1bFlexible hours
USAA Careers
Phoenix, AZ3 days ago - ...Vendor Relationship Management: Manage relationships with key intelligence vendors, including regular performance reviews, contract compliance, and identifying opportunities for improved service and value. Intelligence Collection & Gap Analysis: Proactively identify...SuggestedContract workRemote workH1b
USAA Careers
Phoenix, AZ3 days ago - ...logs to support team case reviews. Pattern Identification : Investigate available data sources to identify patterns, anomalies, and... ...inefficiencies and emerging fraud management risks, compliance, and control issues in the operating environment, concurrent...SuggestedRelocation packageH1bFlexible hours
USAA Careers
Phoenix, AZ3 days ago - **Job Summary:** The Ethics and Compliance Group at **onsemi** ("the Company") oversees compliance with the Company's Code of Business... ...approach to sourcing information, assessing risk, conducting investigations and recommending process improvements designed to support...SuggestedLocal area
- Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic...SuggestedFull timeWork at officeLocal area
- ...Waste Professional 2 is responsible for conducting comprehensive investigations of reported, alleged, or suspected fraud, waste, or abuse.... ...ensuring accuracy, appropriate contract interpretation, and compliance with established policies and procedures. This role gathers and...SuggestedFull timeContract workTemporary workApprenticeshipWork at officeRemote workFlexible hours
- ...put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud... ...is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to...SuggestedBi-weekly payFull timeTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday
- Claims Fraud Investigator 123957 At Zurich North America Claims we acknowledge that work life-balance and flexibility are a priority when... ...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a fair and reasonable...SuggestedFull timeTemporary workApprenticeshipWork at officeLocal areaImmediate startRemote workVisa sponsorship
- ..., materials, and events to meet quality requirements, ensure compliance with legal standards, and align with CoSA and Enterprise strategy... ...'s Degree OR 4 years of fraud detection and dispute or investigations experience (in addition to the minimum years of experience required...SuggestedWork at officeRelocation packageH1bFlexible hours
$80k - $96k
...services, fraud, cyber/fraud threat intelligence, intelligence analysis, digital crime, data analysis and/or AML, 4 years of fraud, compliance, risk, audit, or regulatory experience, knowledge of relevant laws and regulations, strong analytical and communication skills,...SuggestedFull timeRelocation packageUSAA
Phoenix, AZ7 days ago- ...Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator...Suggested
Insight Global
Phoenix, AZ2 days ago - ...Must Haves: ~5-7+ years AML Investigations background ~ Worked in a large enterprise financial environment ~ Experience with Quality... ...of applicable laws, regulations, and guidelines for BSA compliance ~ Proven ability to work without significant supervision and...Suggested
Insight Global
Phoenix, AZ2 days ago - ...Day to Day: Insight Global is looking for Sr. AML Investigators to work on site hybrid for one of our customers supporting their current... .../GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable, federal...Suggested
Insight Global
Phoenix, AZ2 days ago - ...appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations... ...control improvements, ensuring applicable regulatory compliance, and preparing investigative reports for both senior leadership...SuggestedWork experience placementLocal areaRemote workFlexible hours
- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. During...SuggestedOverseas
United States Secret Service
Phoenix, AZ1 hour agonew - ...Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged... ...and qualifications required of employees to do this job._ **_Compliance Requirement_** _: This job adheres to the ethical and legal...Contract workFor contractorsWork at officeLocal area
- **I. Job Summary** Responsible for managing and leading in-depth and complex workplace investigations. **II. Essential Duties and Responsibilities** To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Other minor...Temporary workWork experience placementWork at officeNight shift
- DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Local * * *At CACI, background investigation...Hourly payMinimum wageFull timeContract workPart timeWork experience placementLocal areaImmediate startHome officeFlexible hours
- ...field within the U.S. Southwest. The Archaeological Principal Investigator will primarily be responsible for conducting desktop-based... ...and monitoring in support of energy development projects in compliance with federal, provincial, and local regulations. In addition...Full timeWork at officeLocal areaFlexible hours
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection... ...may also work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical Officers in order to...Hourly payContract workWork experience placementWork at officeLocal areaRemote work
