Fraud Jobs in Monroeville, PA

Internal Revenue Service - Monroeville, Pennsylvania (+1 location)

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

from: Usajobs.gov - 21 days ago

Internal Revenue Service - Monroeville, Pennsylvania (+1 location)

a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0

from: Usajobs.gov - More than 30 days ago

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

from: linkedin.com (+1 source) - 3 days ago

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

from: linkedin.com - 16 days ago

ApTask - Pittsburgh, PA, US

Resolving problems by researching and working with other departments. Follow through on issues by placing outgoing calls to retrieve...

from: jobvertise.com - 5 days ago

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

from: Ivyexec.com - 11 days ago

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

from: Ivyexec.com (+1 source) - 11 days ago

BNY Mellon - Pittsburgh, Pennsylvania

and work experience required. 5-7 years of total work experience preferred. Experience in trading, brokerage, fraud, or law preferred. Applicable local/regional licenses or certifications as required

from: resume-library.com (+1 source) - 2 days ago

BNY Mellon - Pittsburgh, United States

in Pittsburgh and is eligible for flexible work arrangement. In this role, you'll make an impact in the following ways: Review daily reports of suspected check fraud to determine need for further investigation Competitive

from: efinancialcareers.com - 3 days ago

Howmet Aerospace - Pittsburgh, PA

to complete your application due to a disability, please email TalentAcquisitionCoE_Howmet@howmet.comBasic Qualifications: * Bachelor's Degree in Finance, Accounting, Auditing, Fraud, Economics or Business

from: Howmet Aerospace - 4 days ago