Average salary: $124,523 /yearly
More statsSearch Results: 276 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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...Job Description
Job Description Overview 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...
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...Regional offices are located in Anchorage, Alaska (ANC); Aurora, Colorado (CEN); and Federal Way, Washington (WPR). Aviation Accident Investigators conduct aviation accident/incident investigations, produce investigative reports documenting the investigations, and formulate...
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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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...from the agency
Non-competitive employment for individuals with disabilities (Schedule A).
Duties
Industry Operations Investigator (IOI) positions are with the Department of Justice (DOJ), Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) in the Office...
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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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...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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...This position involves detailed paraprofessional support duties related to the examination of tax returns and/or the investigation of alleged tax fraud performed by Internal Revenue Agents. The technician is responsible for a segment or phase of the audit or investigation...
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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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...this position.
* Conducts independent examinations and related investigations of the most complex income tax returns filed by individuals,... ...program cases such as National Research Program (NRP), Fraud, Whistleblower (WBO) and High Income/High Wealth (flow-thru entity...
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Day shift
Monday to Friday
...the impact and utilizes the appropriate tax law and facts needed to resolve them. Identifies, develops and investigates those issues which have significant fraud potential and develops appropriate referrals.
Utilizes standard accounting methods and techniques during...
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...veterans
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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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...management of customer or employee accidents.
Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud.
Must be able to perform the essential functions of this position with or without reasonable accommodation....
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...management of customer or employee accidents.
Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
Must be able to perform the essential functions of this position with or without reasonable accommodation.
Qualifications...
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...external customers about, but not limited to, current network status, training curricula, regulatory and compliance, network security, fraud operations, email, daily reporting, ticket management and root cause analysis. Duties are performed at various levels within the...
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...repair and of customer or employee accidents
- Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud
- Adhere to all local, state and federal laws, and company guidelines
- Must be able to perform the essential job functions of...
Part time
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Local area
...receive training to help you grow in this position.
Conducts investigations of highly complex schemes or promotions used by preparers and... ..., and investigates those issues of the most significant fraud potential and develops appropriate referrals. May assist on parallel...
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...specialized knowledge of accounting techniques, practices, and investigative audit techniques to examine and resolve various tax issues of... ...approach. Exercises alertness in detecting subtle indications of fraud during the course of examination.
* Either as a team member or...
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Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity...
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...ability to safely operate a vehicle required.
As a condition of employment, employee must successfully complete a background investigation and a drug screen in accordance with all federal, state, and local laws
Required to work for multiple clients at multiple locations...
Hourly pay
Full time
Local area
Flexible hours
Shift work
