Senior Fraud Investigator
1 day ago
We are seeking a highly skilled Senior Fraud Investigator to join our Financial Crimes Risk Management Organization. As a key individual contributor, you will play a critical role in conducting high-profile, complex fraud investigations and pursuing recovery efforts of unauthorized debits to client accounts.
Key Responsibilities- Conduct thorough investigations of suspicious activity reports (SARs) and other financial crimes-related matters
- Collaborate with internal business units and industry peers to share knowledge and best practices
- Develop and maintain expertise in financial investigations, risk-based judgment, and problem-solving skills
- Prepare and submit SARs and other regulatory filings in a timely and accurate manner
- 3+ years of professional experience in a fraud, compliance, or risk environment of the financial services industry
- Proven expertise in financial investigations, risk-based judgment, and problem-solving skills
- Demonstrated ability to maintain strict adherence to regulatory guidance and internal compliance standards
- Strong analytical and communication skills, with the ability to effectively manage multiple cases and priorities
At Charles Schwab, we are committed to empowering our employees' personal and professional success. Our purpose-driven culture and focus on development mean you will have the tools you need to make a positive impact in the finance industry. Our competitive benefits package includes:
- 401(k) with company match and Employee Stock Purchase Plan
- Paid time for vacation, volunteering, and 28-day sabbatical after every 5 years of service
- Paid parental leave and family building benefits
- Tuition reimbursement
- Health, dental, and vision insurance
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Senior Claims Investigator
4 days ago
Omaha, Nebraska, United States Delta Group Full timeJob OverviewDelta Group is a leading investigative firm dedicated to providing exceptional services to the insurance industry. We are seeking a highly skilled and experienced Senior Claims Investigator to join our team.The ideal candidate will have a strong background in insurance claims investigations, with a focus on identifying and preventing fraudulent...
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Investigator
4 days ago
Omaha, Nebraska, United States Ethos Risk Services Full timeInvestigator Role at Ethos Risk ServicesEthos Risk Services is a leading provider of fraud investigations and risk management services, seeking a skilled Investigator to join our team.Key Responsibilities:Conduct covert surveillance and gather evidence to support fraud investigationsReview files and draft detailed case reports to support investigation...
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Investigator
4 days ago
Omaha, Nebraska, United States Ethos Risk Services Full timeInvestigator Opportunity at Ethos Risk ServicesEthos Risk Services is a leading provider of fraud investigations and insurance claims management services. We are seeking a skilled Investigator to join our team of experienced professionals.Job SummaryAs an Investigator, you will conduct covert surveillance, review files, and draft detailed case reports. You...
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Investigator
2 weeks ago
Omaha, Nebraska, United States Ethos Risk Services Full timeInvestigator Job DescriptionEthos Risk Services is a leading provider of fraud investigation services, and we are seeking experienced licensed investigators to join our team.We are looking for individuals who possess a valid private investigator license, a valid driver's license, and a well-maintained vehicle with tinted windows. As a Surveillance...
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BSA Fraud Analyst
5 days ago
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Private Field Surveillance Investigator
1 month ago
Omaha, Nebraska, United States Ethos Risk Services Full timeJob OpportunityEthos Risk Services is a leading provider of fraud investigation services, and we are seeking a skilled Private Field Surveillance Investigator to join our team.Job SummaryWe are looking for a highly motivated and experienced investigator to conduct covert surveillance, review files, and draft detailed case reports. As a Surveillance...
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Asset Protection Specialist
4 days ago
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Senior Java Developer
5 days ago
Omaha, Nebraska, United States Apex Systems Full timeJob Title: Senior Java DeveloperJob Summary:We are seeking a highly skilled Senior Java Developer to join our team at Apex Systems. As a Senior Java Developer, you will be responsible for designing, developing, and maintaining Java-based components and interfaces.Key Responsibilities:Develop and implement Java-based solutions using Spring Boot.Write...
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Loss Prevention Specialist
6 days ago
Omaha, Nebraska, United States Von Maur Full timeVon Maur Key Responsibilities:Monitor customer and employee behavior to prevent theft and dishonesty.Identify potential shoplifters and take necessary actions to prevent losses.Conduct investigations into credit card and check fraud, as well as other suspicious incidents.Collaborate with colleagues to maintain a secure and safe shopping environment.What We...
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Senior Construction Defect Claims Specialist
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Senior Mechanical Designer
2 days ago
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Loss Prevention Specialist
1 month ago
Omaha, Nebraska, United States Von Maur Full timeVon Maur - Westroads Mall **Job Summary:** As a Loss Prevention Associate at Von Maur, you will play a critical role in protecting our assets and ensuring a safe shopping environment for our customers. **Key Responsibilities:** * Monitor customer and employee behavior to identify potential theft and dishonesty * Conduct investigations into credit card...
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Senior Quality Assurance Specialist
3 weeks ago
Omaha, Nebraska, United States Generis Tek Inc. Full timeJob Title: Senior Quality AnalystWe are seeking a highly skilled Senior Quality Analyst to join our team at Generis Tek Inc. The ideal candidate will have a strong background in quality assurance, with experience in service delivery, training, or quality assurance, preferably in the field of intellectual and developmental disabilities.Key...
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Senior Mechanical Designer
5 days ago
Omaha, Nebraska, United States LEO A DALY Company Full timeOverviewLEO A DALY Company is a leader in the design of the built environment, dedicated to transforming the human experience through the power of design. With over 100 years of experience, we've created places that inspire wonder, connect communities, and enable great things. Our creative teams combine planning, architecture, engineering, interiors, and...
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Omaha, Nebraska, United States Argo Group Full timeJob SummaryWe are seeking a highly skilled Senior Technical Claims Specialist-General Liability/Bodily Injury to join our team. As a key member of our claims department, you will be responsible for adjudicating complex general liability bodily injury claims for our customers.Key Responsibilities:Adjudicate highly complex claims with limited oversightConduct...
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Senior Civil/Geotechnical Engineer
1 month ago
Omaha, Nebraska, United States Harrison Consulting Solutions Full timeJob Summary: Harrison Consulting Solutions is seeking a highly experienced Senior Civil/Geotechnical Engineer to lead our dam projects team in Omaha, Nebraska.Key Responsibilities:Provide technical leadership and project management for water resources projects, including inspection, investigation, evaluation, design, and construction of dams, reservoirs,...
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Omaha, Nebraska, United States Argo Group Full timeJob SummaryWe are seeking a highly skilled Senior Technical Claims Specialist-General Liability/Bodily Injury to join our team. As a key member of our claims team, you will be responsible for adjudicating complex general liability bodily injury claims for our customers.Key ResponsibilitiesAdjudicate highly complex claims with limited oversight, utilizing...
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Senior Software Engineer
3 days ago
Omaha, Nebraska, United States Teledyne Full timeJob DescriptionTeledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability.As a Senior Software Engineer, you will support operational planning and studies with primary activity centered around the usage of the Extended Air Defense Simulation.EADSIM incorporates...
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Senior Software Developer
4 days ago
Omaha, Nebraska, United States National Indemnity Company Full timeJob Title: Senior Software DeveloperAs a member of the Berkshire Hathaway group of insurance companies, National Indemnity Company offers outstanding opportunities for professionals interested in working with a successful company.We offer unparalleled financial strength, stability, and large company benefits, in addition to an exciting, friendly, small...
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Senior Data Conversion Programmer
4 weeks ago
Omaha, Nebraska, United States Fiserv Full timeJob Title: Senior Data Conversion ProgrammerFiserv is seeking a highly skilled Senior Data Conversion Programmer to join our team. As a key member of our data conversion team, you will be responsible for converting client data onto Fiserv processing platforms.Key Responsibilities:Conduct technical data mapping analysis with a meticulous, investigative...