Financial Crimes Investigator

About USAAWe are a mission-driven organization committed to serving the financial security needs of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do, from how we treat our members to how we work together as a team.We believe in creating a culture that values diversity, equity, and...

Crime Prevention SpecialistWe are seeking a highly skilled Crime Prevention Specialist to join our team at the National Insurance Crime Bureau. As a key member of our organization, you will play a critical role in preventing and combating insurance fraud and crime.The ideal candidate will have a strong background in investigative work, with a focus on...

Job Overview: As a Financial Crimes Operations Analyst at Bank of America, you will play a key role in supporting the company's efforts to prevent and detect financial crimes. This includes conducting research, analyzing data, and identifying potential threats to the business. You will work closely with cross-functional teams to develop and implement...

About USAAUSAA is a mission-driven organization committed to delivering exceptional experiences for our members, their families, and the military community. We're driven by a shared sense of purpose and a passion for making a meaningful impact.Salary & BenefitsThe estimated salary for this role is $95,000 - $165,000 per year, depending on experience and...

About the RoleIn this position, you will be responsible for investigating liability, negotiating settlements, and analyzing financial data to resolve claims. Your expertise in claim resolution will help minimize exposure to the Company.

SalaryThe anticipated salary range for this role is between $132,000.00 and $170,000.00 per year. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. Additionally, the role may also be...

Job OverviewThe Financial Administrator will be responsible for managing business transactions using accounting software. The ideal candidate will have strong accounting skills, excellent analytical and problem-solving abilities, and a keen eye for detail.Key Responsibilities:Manage financial records and generate reports for management.Review AR Aging report...

About J.S. Held LLCJ.S. Held LLC is a global consulting firm offering expert advice to organizations navigating complex challenges. Our team combines technical, scientific, financial, and strategic expertise to provide innovative solutions.Job SummaryWe are seeking an experienced Financial Manager to join our Strategic Advisory team in the United States. The...

At TEKsystems, we are seeking a highly skilled Financial Compliance Expert to join our team.Job SummaryWe are looking for an experienced professional with expertise in financial compliance analysis to fill this role.Responsibilities and QualificationsOur ideal candidate will have 2-3 years of experience in financial compliance analysis, with a focus on...

About the Job:We are seeking a highly skilled Firearm Evidence Specialist to join our forensic science department. As a key member of our team, you will play a critical role in analyzing and interpreting evidence related to firearm-related crimes.Job Summary:This position requires a strong background in forensic science, with a focus on firearm...

Job Summary:The Arizona Department of Public Safety is seeking skilled and experienced law enforcement professionals to join the Major Incident Division. This division specializes in conducting thorough investigations of critical incidents involving the discharge of a firearm by a peace officer due to a use-of-force encounter.Responsibilities:Agents will...

Job SummaryThe ideal candidate will possess advanced Microsoft Office skills, experience with accounting software such as QuickBooks and SAP, and familiarity with financial research tools like Edgar, Reorg, and Capital IQ.A bachelor's or master's degree in accounting, finance, or a related field is required, along with 5-8 years of experience in a similar...

Job Description: We are seeking an experienced Fraud Prevention Specialist to join our team at Stellantis Financial Services US.About the Role: The Sr. Fraud Prevention Specialist will be responsible for investigating, detecting, and preventing fraud to mitigate risk of loss to the company. This includes conducting research, gathering information, and...

Company OverviewTEKsystems is a leading IT services provider dedicated to helping clients achieve their business objectives through innovative technology solutions.Job SummaryWe are seeking an experienced Financial Compliance Professional to join our team. The successful candidate will have a strong background in financial compliance, with expertise in Bank...

About the RoleWe are seeking a skilled Financial Analyst - Cost Optimization to join our team at JA Solar AZ LLC. In this role, you will be responsible for conducting in-depth cost analysis and developing strategies to optimize product costs, inventory management, and process efficiency.About YouYou have a strong background in finance, accounting, or a...

About Staffing FishWe are a dynamic staffing company committed to connecting professionals with exciting opportunities. Our expertise spans various industries, and we take pride in our ability to match the right candidates with the perfect job.Job SummaryWe are seeking an experienced Staff Accountant to join our team. This role is crucial in maintaining...

Our MissionMagnet Forensics empowers investigators to fight crime, protect assets, and safeguard national security. Our digital investigative software helps customers acquire, analyze, and share evidence from computers, smartphones, tablets, and IoT-related devices. We serve over 4,000 customers globally, with solutions playing a crucial role in modernizing...

Who We Are and What We DoMagnet Forensics is a global leader in digital investigative software. Our mission is to empower investigators to fight crime, protect assets, and safeguard national security. We serve over 4,000 customers worldwide, with solutions playing a critical role in modernizing digital investigations. Our employees are based globally, with...

Role SummaryWe're seeking a highly skilled Senior Data Scientist to join our team at USAA. As a key member of our analytics team, you'll be responsible for developing and deploying machine learning models to improve our ability to detect and prevent fraud in various areas, including credit card, debit card, check, deposit, and digital payments.Key...

About the RoleThis Security Officer position is an exciting opportunity to work in a dynamic and diverse environment. As a Security Officer, you will be responsible for providing security services to our clients, including patrolling premises, responding to emergencies, and maintaining a visible presence to deter crime.Responsibilities:Deliver outstanding...