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Loss Prevention Investigator

PetCo
San Antonio, TX
Our vision at Petco is Healthier Pets. Happier People. Better World. We’re making things better for pets, people and the planet through our Think Adoption First philosophy, the Petco Foundation and ot...

Posted: 6 days ago

P/T Assistant Fraud Investigator

Republic Bancorp, Inc.
Louisville, KY
POSITION PURPOSE AND OBJECTIVES: The Assistant Fraud Investigator is responsible for assisting in the research of internal and external fraud. In addition, this position will work with bank associa...

Posted: 4 days ago

Enhanced Due Diligence Investigator

Citigroup Inc.
EMEA, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, cor...

Posted: 4 days ago

Fraud Investigator - AML I

Kelly Services
Mt Laurel, NJ
Job Description Kelly Services currently has an exciting opportunity for a Investigator - AML I in Mount Laurel, NJ. **This is a 6-month contract with possibility of extension** JOB REQUIREMENT...

Posted: 5 days ago

Fraud Prevention Investigator - (Job Number: 140094825)

JP Morgan
NJ, NJ
140094825 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in investment banki...

Posted: 6 days ago

Fraud Prevention Investigator

JPMorgan Chase & Co.
Jersey City, NJ
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial ...

Posted: 6 days ago

Fraud Investigator I - Contact Center - Plymouth

TCF Bank
Palos, IL
Fraud Investigator I - Contact Center - Plymouth-00HDN Description Position Summary Perform complex investigations and protect the Bank from known or suspected internal or external criminal activit...

Posted: 6 days ago

Investigator II

CITI
West Sacramento, CA
Description Financial Services Investigator with an emphasis on wire (cyber) fraud investigation. The primary focus will be the investigation of Cyber- crimes attacks,resulting in unauthorized act...

Posted: 6 days ago

Principal Investigator

Capital One
Melville, NY
Description REPORTING RELATIONSHIPS Reports To: Investigations Manager or higher Manages: No direct-report responsibility JOB FUNCTIONS...

Posted: 2 days ago

Fraud Investigator

City National Corporation
Los Angeles, CA
Responsible for the research, analysis, investigation and resolution of fraudulent activities and any resulting Suspicious Activity Worksheets (SARW) and filing of SARs. Review account records and/or ...

Posted: 6 days ago

Principal Investigator

Capital One
Melville, NY
REPORTING RELATIONSHIPS Reports To: Investigations Manager or higher Manages: No direct-report responsibility JOB FUNCTIONS The role serves as a point of contact between Corpor...

Posted: 5 days ago

12M Firefighter

Army National Guard
Canon City, CO
Job ID : 585161 Job Views : 80 Location: CANON CITY, Colorado, United States ZIP Code: 81212 Job Category: Engineer Posted: 10.15.2014 Job Description As you might imagine, Army N...

Posted: 5 days ago

Enhanced Due Diligence Investigator

CITI
Budapest, NY
Description Job Purpose : The position conducts enhanced due diligence/business intelligence research and corporate investigations in support of Citi businesses, Compliance/AML ...

Posted: 6 days ago