Average salary: $115,500 /yearly
More statsSearch Results: 822 vacancies
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Fraud Investigator II
The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business, which might include...
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...clients a competitive edge.
Job Description
Job Title: FIU Fraud Analyst
Job Location: Virginia/Works from Home, City,... ...provide customer service to internal and external customers, investigation of potential fraud, documentation of fraud related alerts, and...
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...Investigator Specialist
Job no: 5012347
Work type: Full-Time (Salaried)
Location: Richmond (City), Virginia
Categories: Health and Human Services
Title: Investigator Specialist
State Role Title: Prog Admin Specialist II
Hiring Range...
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...professionals. We are Looking for P/T experienced surveillance investigators who have the ability to work remotely, independently, and who... ...field of risk mitigation. We help our clients fight back against fraud through the use of our full suite of services. We provide the...
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...), United States of America, McLean, Virginia
Principal Investigator
Capital One, a Fortune 500 company and one of the nation... ...(SARs)
Certified Protection Professional (CPP), Certified Fraud Examiner (CFE), or Association of Certified Anti-Money...
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...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Richmond, VA or surrounding area. This is a part-time position to start with the ability to turn...
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...adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice... ...our team, you will be on the cutting edge of current trends in fraud and forensic investigations, as well as being at the heart of...
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...United States of America, Richmond, Virginia
Senior Associate Investigator
Capital One, a Fortune 500 company and one of the nation’... ...triage and comprehensive research on allegations of internal fraud, insider threats, and unethical business practices....
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Center 2 (19050), United States of America, McLean, Virginia
Business Manager - Commercial Payment Fraud
Summary:
As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team...
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...awards.
Salary Range
$85,000.00 - $140,300.00 Target Openings
2 What Is the Opportunity?
Under general direction, the Fire Investigator is responsible for conducting high complexity in-depth fire and explosion investigations on fires referred to the fire...
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...Responsibilities
Peraton's Risk Decision Group is the leading provider of federal background investigation services, supporting numerous government agencies for 20+ years. Our staff demonstrates exceptional quality, integrity and professionalism, with a focus on National...
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...Job Title: Unemployment Insurance(UI) Fraud SME
Job Location: Richmond, VA- Hybrid
Job Duration: Long-Term
Job Description-
Unemployment Insurance (UI) Fraud Remediation
We are seeking a highly skilled and experienced Unemployment Insurance...
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11 West 19th Street (22008), United States of America, New York, New York
Manager, Data Science - Fraud, Deep Learning
Manager , Data Scientist, Fraud
Data is at the center of everything we do. As a startup, we disrupted the credit card industry...
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...United States of America, Chicago, Illinois
Manager, AML Investigations - CIU, Law Enforcement
Title: AML Investigations... ...processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due...
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...West Creek 3 (12073), United States of America, Richmond, Virginia
Special Investigations Unit (SIU) Anti-Money Laundering Supervisor
**Job Title:** **Anti-Money Laundering (AML) Supervisor**
**Level:** **Sr. Associate**
The Anti-Money Laundering (AML) Supervisor...
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West Creek 6 (12076), United States of America, Richmond, Virginia
Manager, Product Management, Card Fraud
Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account. These problems range...
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Immediate start
...complete assigned cases.
● Testify to the collected facts obtained in any hearing or court of law as needed.
● Assist other investigators as needed.
● Make sound judgments and decisions while in the field.
● Turn in required documentation, evidence, and video in...
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...Overview
West Creek 3 (12073), United States of America, Richmond, Virginia
AML Sr. Investigator I - Special Investigations Unit
Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Special Investigations Unit
Anti-Money Laundering (AML...
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West Creek 3 (12073), United States of America, Richmond, Virginia
Business Manager - Enterprise External Fraud
Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring...
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...Overview
West Creek 3 (12073), United States of America, Richmond, Virginia
Senior Associate, Product Management - Investigator Platforms
Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation...
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Part time
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