Fraud Analyst/Law Enforcement Liaison Jobs | Glassdoor
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Fraud Analyst/Law Enforcement Liaison Jobs

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  • 4.0
    San Manuel Band of Mission Indians – Highland, CA
    Est. Salary $46k-$60k
    19 days ago 19d
    Serves on committees and lawenforcement/private sector partnerships focused on terrorism liaison, physical security, asset protection… threat analysis and risk assessments coordinating with lawenforcement agencies, other DPS teams, and other Casino and Tribal…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $34k-$52k
    NEW
    and previously unknown affiliations to help mitigate fraud networks Liaison with a broad network of partners on open source methodologies… experience in OSINT, intelligence targeting, or federal lawenforcement intelligence community Proven track record of information…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $33k-$49k
    NEW
    and previously unknown affiliations to help mitigate fraud networks Liaison with a broad network of partners on open source methodologies… experience in OSINT, intelligence targeting, or federal lawenforcement intelligence community Proven track record of information…
  • 3.6
    TIAA – Denver, CO
    Est. Salary $54k-$78k
    11 days ago 11d
    services industry (e.g. fraud, AML, or operational risk) and/or 3+ years of relevant sworn in LawEnforcement experience focusing… financial services industry (e.g. fraud, AML, or operational risk) and/or 3+ years in LawEnforcement Financial Crimes Investigations…
  • 3.1
    Ross Stores – Dublin, CA
    Est. Salary $34k-$50k
    9 days ago 9d
    center and liaison for corporate and Ross facilities during crisis events. The Associate Investigative Analyst is responsible… help support investigations, execute travel monitoring, lawenforcement requests, and detailed analysis for shortage trends. RISC…
  • 3.0
    CitiMortgage – Tampa, FL
    Est. Salary $32k-$47k
    11 days ago 11d
    and previously unknown affiliations to help mitigate fraud networks Liaison with a broad network of partners on open source methodologies… experience in OSINT, intelligence targeting, or federal lawenforcement intelligence community Proven track record of information…
  • 3.2
    FIS – Saint Petersburg, FL
    Est. Salary $33k-$47k
    22 days ago 22d
    Fact-gathering liaison with other FIS functions, as well outside merchants and lawenforcement authorities. Implements fraud prevention… requires up to three years’ experience in fraud investigation, law or lawenforcement.…
  • 3.4
    US Secret Service – United States
    NEW
    Acting as a liaison with other lawenforcement agencies and government and private sector entities regarding lawenforcement issues;… Challenges of the Future The Secret Service is a premier lawenforcement organization with two critical national security missions…
  • 3.5
    US Bank – Gresham, OR
    7 days ago 7d
    and as a team. Qualifications also desirable are security/lawenforcement related experience, central alarm monitoring/dispatch center… bidirectional communications from U.S. Bancorp personnel, lawenforcement agencies and U.S. Bancorp customers and vendors. Provide…
  • 3.3
    US Department of Homeland Security – United States
    NEW
    Acting as a liaison with other lawenforcement agencies and government and private sector entities regarding lawenforcement issues;… Challenges of the Future The Secret Service is a premier lawenforcement organization with two critical national security missions…
  • 3.3
    UPMC – Pittsburgh, PA
    16 days ago 16d
    Serve as liaison between UPMC and governmental lawenforcement agencies. Maintain and utilize access to lawenforcement applications… pertinent level of lawenforcement, ensuring that presentation is factual and supported by evidentiary artifacts. Fraud Awareness and…
  • 3.4
    Citibank – Warren, MI
    Est. Salary $73k-$108k
    18 days ago 18d
    managers Actively engage in liaison activities with intelligence communities, LawEnforcement, Industry Associations, peer institutions… monitoring, web-based fraud, and threats discovered on social media. Within these programs the analyst will work closely with…
  • 3.5
    CitiGroup – Warren, NJ
    Est. Salary $78k-$113k
    18 days ago 18d
    managers Actively engage in liaison activities with intelligence communities, LawEnforcement, Industry Associations, peer institutions… monitoring, web-based fraud, and threats discovered on social media. Within these programs the analyst will work closely with…
  • 3.0
    CitiMortgage – Warren, NJ
    Est. Salary $52k-$76k
    18 days ago 18d
    managers Actively engage in liaison activities with intelligence communities, LawEnforcement, Industry Associations, peer institutions… monitoring, web-based fraud, and threats discovered on social media. Within these programs the analyst will work closely with…
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