Events Executive coordinating and delivering marketing events for advisory firm Interpath in London. Responsibilities include logistics management, budget assistance, and team collaboration.
About the role
- Fraud Prevention Investigator conducting complex fraud investigations within banking and investment products. Engaging with law enforcement and external partners to mitigate fraud risks across multiple locations
Responsibilities
- Conducts and manages complex fraud investigations, impacting bank and investment products
- Conduct investigative analysis using a combination of internal tools, systems, data, and engagements of internal stakeholders and external intelligence sources
- Prepares cases for presentation to appropriate law enforcement agencies for prosecution
- Close coordination with Fraud Intelligence to embrace new cases and share newly gleaned intelligence, stemming from investigations
- Coordination with external partners, including the National Cyber Forensic Alliance (NCFTA), peer financial institutions and law enforcement personnel
- Engagement with other corporate entities for case specific coordination and new partnership development
Requirements
- Bachelor’s Degree: OR 4 years of related financial services or federal, state, local, or military law enforcement investigations experience may be substituted in lieu of degree
- 4 years of experience in financial services or financial crimes experience to include 2 years of federal/local/state/military law enforcement investigations
- Advanced knowledge of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations
- Advanced knowledge of Microsoft Office
- Strong oral and written communication skills
- Demonstrated experience analyzing and interpreting data to identify trends and patterns
Benefits
- comprehensive medical, dental and vision plans
- 401(k)
- pension
- life insurance
- parental benefits
- adoption assistance
- paid time off program with paid holidays plus 16 paid volunteer hours
- various wellness programs
- career path planning and continuing education
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Intern in Event Production at Messe Berlin supporting event coordination and production tasks. Opportunity to gain hands - on experience in a professional event setting.
Event Coordinator for Key Media organizing B2B events across North America. Managing logistics for conferences, trade shows, and business festivals in a hybrid work environment.
Loss Prevention Detective at TJX managing store safety and theft prevention. Collaborating with store management and conducting investigations to reduce shrink.
Senior Project Manager leading creative events for national and international clients in Pharma & Healthcare. Driving project management, client relationships, and strategic decision - making.
Project Manager planning and managing events for the pharmaceutical industry with a focus on structure and client communication. Collaborating with teams to ensure success in all project phases.
Intern role for Marketing & Event Management in Smart Energy Startup. Involves managing social media, campaigns, content creation, and event management.
Senior Event Manager creating and managing live events for national and international clients in Munich. Responsibilities include client relations, budget management, and project coordination.
Manager overseeing event planning lifecycle for Landmark’s Dinners, a leading event production firm. Collaborating with clients, venues, and vendors to deliver high - quality events.
Lead consultant for Wells Fargo, focusing on enterprise event technology operations and analytics solutions. Improve business impact, operational efficiency, and risk control across the organization.