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Must have at least 2 years of experience performing background investigations for OPM/ DCSA (we recommend at least 3 years of full-time experience working as a field Background Investigator to be successful as an Independent Contractor.
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Kroll's Expert Services practice provides industry and technical insights to win disputes related to contractual, fiduciary or related obligations and prepares expert analysis to help clients understand, prevent and manage fraud.
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Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.
$91,000 - $150,700 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Performs related responsibilities as required by principal investigator. Sets up experiments as prescribed by a principal investigator. Remote work from home day options may be granted at department discretion.
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Experience with data sources / architecture / application design and software testing practices as it relates to cyber threat intelligence, cyber fraud intelligence, cyber crime, or active defense.
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Knowledge of Proofpoint Email Fraud Defense (EFD), Secure Email Relay (SER), Targeted Attack Protection (TAP), Threat Response Auto Pull (TRAP), Proofpoint Isolation and Proofpoint On Demand (POD.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Professional certification such as Certified Information systems Security Professional (CISSP), Certified Information Systems Auditor (CISA) Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Fraud Examiner (CFE) is preferred.
$120,000 a yearExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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We are one of the few pediatric programs with an NIH-funded T32 training grant in pediatric non-malignant hematology•The Aflac Developmental Therapeutics Program offers a wide portfolio of clinical trials from cooperative groups, industry partners, and investigator-initiated studies, and has a larger referral base in the southeastern United States.
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The AML Model Validation Manager is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening/interdiction systems.
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The Fraud Manager is responsible for all fraud case intake for the Company and daily fraud risk review activities, including check, ACH, Zelle and wire fraud. · Notify internal teams of fraud investigation results and make any necessary updates to fraud-prevention procedures.
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Performs assignments under the direction of high-level staff such as a Project Archaeologist, Field Director, Laboratory Director or Principal Investigator. Performs assignments under the direction of high-level staff such as a Project Archaeologist, Field Director, Laboratory Director or Principal Investigator.
Full-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Such as building distributed systems that need to operate 24/7 and ultra-low latencies, solving UI/UX problems to help fraud analysts to fight fraud more efficiently. Together with Product Management and Data Science, we build the next generation of tools to catch fraud in real-time with a machine learning first approach.
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We need an experienced data engineer like you to help our clients find answers in their big data to impact important missions from fraud detection to cancer research, to national intelligence. We need an experienced data engineer like you to help our clients find answers in their big data to impact important missions from fraud detection to cancer research, to national intelligence.
$73,000 - $166,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Sr. AP Supervisor shares the responsibility of teaching, coaching, training, and directing hourly AP associates within an assigned district to ensure the effective execution of core AP initiatives with a focus on developing and executing theft/fraud mitigation strategies.
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Design and implement new internal and external Fraud reports, experience with report automation preferred. Join fraud data with other data sources to derive end-to-end performance metrics for fraud.
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investigator fraud jobs in Atlanta, GA
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