Average salary: $133,547 /yearly
More statsSearch Results: 694 vacancies
Overview:
Reports to: Fraud Operations Officer
Functions Supervised: None
Primary Functions: Perform activities... ...Fraud department. Responsible for locating documents to use as investigative tools for all cases related to online access, check fraud, financial...
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The Department of Commerce, Community, and Economic Development, Division of Banking and Securities is recruiting for an Investigator 2 position located in Anchorage.
What you will be doing:
The Division of Banking and Securities ("Division") licenses,...
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...Summary
Joining the Secret Service as a Special Agent will allow you to perform critical protective and investigative assignments. The special agent position starts at a salary of $52,921 (GL-07, step 1), with promotion potential to $158,432 (GS-13, step 10). For more...
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...adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice... ...our team, you will be on the cutting edge of current trends in fraud and forensic investigations, as well as being at the heart of...
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...people from around the world to work in Saudi Arabia.
Who are we looking for?
Our client is seeking an industrial Incident Investigator to join our Loss Prevention organization (LP). They provide both day-to-day in-field occupational and process safety support to...
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...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive...
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...employment. Selectee placement will be based on requirements of the agency to effectively meet goals and objectives.
Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical Diversion and Trafficking Act (CDTA) regarding the manufacture,...
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**Welcome to Concentrix! Please select your location so you can see relevant content for your country.**
Careers **Team Leader - Fraud / Finance**
**Post Date:** 30 Nov 2021
**Requisition #:** R1259332
**Location:** Work at Home, Alaska, United States
**Job Type:...
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...Peraton is seeking to fill a critical role for a full-time background investigator near Fairbanks , AK . Applicants must reside near Fairbanks . What you’ll do:
The Investigator will be responsible for the following but not limited to:
Successfully complete...
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...implemented and used to prevent or identify issues of waste, fraud and abuse, identifying process improvements as necessary.
Meet... ...may be required.
Must successfully complete a background investigation.
Public Trust - Background Investigation will be required....
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...position performs specialized services including resolving a backlog of previous fraud cases, and research functions. The Compliance Officer will conduct compliance reviews (investigations) on all ETSD financial assistance programs. This includes conducting investigations...
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...restraining violators of state, federal, or immigration laws. Preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.... ...operations and/or contraband. Leading investigations of fraud, contraband, and/or illegal operations to determine sources...
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...as the business location, residence or office as part of the investigative process of collecting delinquent taxes and securing delinquent... ...levies, redemptions, seizures, nominee liens, judicial actions, or fraud investigation. Conducts trust fund recovery penalty...
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...guardianship for incapacitated adults, advocacy for victims of elder fraud, attorney services for respondents in adult guardianship... ...law office assistant for the unit’s six attorneys and one investigator. Administrative support is also provided by one paralegal....
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...you will be responsible for leading a team of professionals in support of Alaska's fraud, waste, and abuse efforts for the Medicaid Program. This will include leading provider investigations, reviewing medical records, analyzing data, pursuing overpayments, following up...
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...transcribing, translating, interpreting, and analyzing source material assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take pride in...
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...and secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest.
At Target, we believe in our team members having meaningful...
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...chemicals/identifies and corrects potential safety hazards.
# Manages supplies and equipment to ensure availability and prevention of fraud, waste and abuse.
# Performs liaison duties with Contracting Officer Representatives (COR) and other outside agencies.
# Attends...
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...responsible for coordinating WIC vendor compliance, to include oversight of routine vendor monitoring, complaint resolution, fraud detection and investigation, monitoring and analyzing benefit redemption, and reporting compliance activities to the USDA Food and Nutrition...
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...veterans.
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Duties
WHAT ARE THE APPEALS, CRIMINAL INVESTIGATION, AND TRANSFORMATION & STRATEGY OFFICE DIVISIONS?
A... ...801-Computer Investigative Forensic Specialist (CIFA)
~1801-Fraud Detective Analyst
~1801-Law Enforcement Specialist
~1802 Tax...
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