22 Fraud Jobs in Cranberry Township, PA
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Cranberry Township, Pennsylvania or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago
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Senior Vice President, Security Investigations Manager BNY Mellon - Pittsburgh, PA, United States investigated by the team includes money laundering, terrorist financing, corruption, fraud (market manipulation, data breaches and economic sanctions violations. FC Legal Investigations seeks a Senior Vice 14 days ago
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Attorney Lynch Carpenter LLP - Pittsburgh, PA, United States is involved in some of the highest-profile data privacy, mass tort, and consumer rights, and financial fraud matters currently pending in the federal court system. The firm is currently accepting applications 27 days ago
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Senior Associate, Anti Money Laundering/Prevention/Know Your Client BNY Mellon - Pittsburgh, United States combination of education and work experience required. 5-7 years of total work experience preferred. Experience in trading, brokerage, fraud, or law preferred. Applicable local/regional licenses Competitive 10 days ago
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Quality Assurance Senior Associate, Anti Money Laundering/Prevention/Know Your Client [non-tech] BNY Mellon - Pittsburgh, United States . Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business. At BNY Mellon, our inclusive culture speaks for itself. Here's a few Competitive 10 days ago
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Client Technical support (Dispute or Fraud) ApTask - Pittsburgh, PA, US Participating in and support company-wide initiatives such as continuous operational improvement in order to improve service, reduce... 16 days ago
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Fraud Prevention - VP BNY Mellon - Pittsburgh, Pennsylvania, USA across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Fraud 22 days ago
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ISD Fraud Operations Lead - VP BNY Mellon - Pittsburgh, Pennsylvania, USA Fraud Operations Lead – VP to join our Cyber Identity Access Management team. This role is located in Pittsburgh, PA or Lake Mary, FL – HYBRID. The BNY Mellon Fraud Operations Lead, as a part 22 days ago
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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster 'Amended' Internal Revenue Service - Pittsburgh, Pennsylvania and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e More than 30 days ago
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Entry-Level Investigator Ethos Risk Services - Pittsburgh, PA 15222, USA to learn how to investigate fraud and conduct covert surveillance in the real world? Apply now for our Entry-Level Investigator Training Program and launch your career as an Associate Field Surveillance $16 - $20 per hour 4 days ago
Top locations
- Pittsburgh, PA (35)
- Bryn Mawr, PA (2)
- Monroeville, PA (2)
- Latrobe, PA (2)
- Butler, PA (1)
- Greensburg, PA (1)
- Weirton, WV (1)
- McMechen, WV (1)
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