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Full Time

At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and the best investment our shareholders ever make. So when looking to advance your career, look to M&T. As a top 20 US bank holding c...

Amherst, NY, USA

Full Time

Currently, ManTech is seeking a motivated, career and customer oriented Senior-Level Counterintelligence (CI) Investigator to join our team in the Los Angeles, CA area to provide unparalleled support to our customer and to begin an exciting and rewarding c...

Los Angeles, CA, USA

Full Time

Requires Bachelors degree or equivalent and five to seven years of related experience with a minimum of six months experience in one or more of the following: computer network penetration testing and techniques; computer evidence seizure, computer forensic...

14119 Sullyfield Cir, Chantilly, VA, USA

Full Time

Requires Bachelor's degree or equivalent and ten to twelve years of related experience with a minimum of four years experience in one or more of the following: computer network penetration testing and techniques; computer evidence seizure, computer forensi...

14119 Sullyfield Cir, Chantilly, VA, USA

Full Time

The Investigator I is responsible for the retrospective review of paid claims and analysis of claims data to identify provider fraud, waste or abuse. The Investigator I will conduct in-depth analysis, peer analysis trend analysis and statistical analysis t...

Milwaukee, WI, USA

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CAREERBUILDER APPLY

Contractor

Performs the investigation of identified activity; makes determination as to whether the activity is reportable or requires additional escalation, based on standard criteria and/or independent judgment; completes the required documentation - 60%...

Highland Hills, OH, USA

CAREERBUILDER APPLY

Full Time

Review and recommend implementation of optimal tuning for variety of industry standard tools on customer networks. Develop correlation events to introduce higher fidelity alerts into the SOC Review deployed policies across multiple customer sites for effec...

5430 Wade Park Blvd #302, Raleigh, NC, USA

Full Time

This individual is a member of the Bank’s Fraud Mitigation Unit and is responsible for conducting complex fraud and elder financial exploitation investigations and for developing and implementing fraud mitigation strategies in the oversight of mortgage fra...

155 S Executive Dr, Brookfield, WI, USA

Full Time

Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be...

121 Gamma Dr, Pittsburgh, PA, USA

Full Time

Bachelors degree from four-year college or university; and zero to two years of related experience and/or training; or equivalent combination of education and experience required. Banking and AML compliance experience is a plus. Specific emphasis on invest...

155 S Executive Dr, Brookfield, WI, USA

CAREERBUILDER APPLY

Full Time

Candidate will conduct complex, non-criminal investigations related to employee misconduct, fraud, conflicts of interest, discrimination, harassment, retaliation, and other violations of state and/or federal rules, regulations or procedures in accordance w...

Confidential

Trenton, NJ, USA

CAREERBUILDER APPLY

Contractor

Review and analyze daily AML Cases to ensure that investigations are accomplished to address transactions that contravene the banks or regulatory policy. Ensure these occurrences are documented in the case for regulatory/audit level reviews...

Jacksonville, FL, USA

Full Time

Hupy and Abraham, S.C. has a proven record of large settlements in serious cases. With lawyers having combined experience of over 125 years, our law firm is top-rated, has a large legal support staff and has handled thousands of cases from routine accident...

Hupy and Abraham, S.C.

Des Moines, IA, USA

CAREERBUILDER APPLY

Full Time

USTECH was founded in 2000 by Manoj Agarwal. Today, we are a global firm offering talent solutions to 150 customers including 20% of Fortune 500 across Financial Services, Healthcare, Life Sciences, Aerospace, Energy, Retail, Telecom, Technology, Manufactu...

Pittsburgh, PA, USA

Full Time

Specifically, we are looking for individuals to live and work in the area bordered by Santa Monica to the northwest, Glendale to the north, San Dimas to the north east, La Habra to the southeast and Torrance to the southwest. This area includes the locatio...

Los Angeles, CA, USA

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Full Time

The Investigator will be responsible for investigating and resolving instances of healthcare fraud and / or abusive conduct by the medical profession, insured members or the broker community. This individual will be utilizing information from claims data a...

Woodbridge Township, NJ, USA

Full Time

When we named our company "Infinity" we knew it was a bold title. Infinity means without end. For more than 50 years, Infinity has done justice to its name, searching for every possible way to offer the best service. The key to our ongoing success is excel...

8400 NW 36th St #180, Doral, FL, USA

CAREERBUILDER APPLY

Full Time | Pay: $15 - $15.50/hour

Located in major North American and global markets, Robert Half Legal is the premier provider of legal staffing and consulting solutions on a full-time, project, and temporary basis, serving both law firms and corporate legal departments. We also provide p...

Dallas, TX, USA

CAREERBUILDER APPLY

Full Time

Providing both satisfying and challenging work along with a highly professional and friendly work atmosphere, Sedgwick has a strong commitment to its colleagues and its clients. If you are seeking a place where you can do great things for those whose lives...

Stamford, CT, USA

CAREERBUILDER APPLY

Full Time | Pay: $19,000/year

Key Words: Security Guard, Security Officer, Security, Protective Agent, Watchman, Night Watchman, Day Watchman, Surveillance, Security, Surveillance Officer, Loss Prevention, Theft Prevention, Customer Service Security Officer, Hotel Security Officer, Saf...

1055 Wilshire Blvd #1600, Los Angeles, CA, USA

CAREERBUILDER APPLY

Full Time

Independently plans and conducts asset investigations to recover assets to satisfy debts imposed in cases. Asset investigations for restitution include monies owed to the United States and private victims of crime. Private victims are considered to be indi...

Norfolk, VA, USA

Full Time

GEICO's Special Investigations Unit is currently looking for a highly motivated individual to join our team as a Field Investigator. The selected candidate will live and work in the Stockton/Modesto area. This area includes Stockton to the north, Modesto,...

Modesto, CA, USA

CAREERBUILDER APPLY

Full Time | Pay: $19,000/year

Key Words: Security Guard, Security Officer, Security, Protective Agent, Watchman, Night Watchman, Day Watchman, Surveillance, Security, Surveillance Officer, Loss Prevention, Theft Prevention, Customer Service Security Officer, Hotel Security Officer, Saf...

1055 Wilshire Blvd #1600, Los Angeles, CA, USA

Contractor

A fortune 200 company and fifth largest bank in assets in the U.S. is looking for an AML/BSA Preliminary Investigations Specialist for its Charlotte, NC location. The candidate will be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act r...

Charlotte, NC, USA

Full Time

For more than 75 years, GEICO has stood out from the rest of the insurance industry! We are one of the nation's largest and fastest-growing auto insurers thanks to our low rates, outstanding service and clever marketing. We're an industry leader employing...

Fresno, CA, USA

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