Fraud Jobs in Wintersville, OH

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) - 13 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 - 26 days ago

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

from: efinancialcareers.com - 9 days ago

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

from: efinancialcareers.com - 9 days ago

ApTask - Pittsburgh, PA, US

Participating in and support company-wide initiatives such as continuous operational improvement in order to improve service, reduce...

from: jobvertise.com - 15 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 - 21 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 - 21 days ago

Internal Revenue Service - Pittsburgh, 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 - More than 30 days ago

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

from: applicantpro.com - 3 days ago

Allied Universal - Pittsburgh, Pennsylvania

In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state

from: resume-library.com - 8 days ago