Average salary: $115,500 /yearly
More stats ...rewarding and challenging career? SBA OIG provides auditing, investigative, and other high-quality services to support and assist the SBA... ...defendant complex white-collar and government program/financial fraud criminal investigations to determine violations of Federal...
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Financial Investigator
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation
CGS is seeking a Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...
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...Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle).
Ethos Risk is one...
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...Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations... ...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state...
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...grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims field investigators... .../Claims investigation experience as a Private Investigator or Fraud Investigator and reside in the Denver or surrounding area. If...
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...Services is continuing to expand our industry leading FULLY PAID Investigator Training Program !
Ready to kick-start and propel your... ...growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Apply now for...
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...response, crowd control, crime prevention, intelligence recording, patrols, traffic control, community engagement, conducting investigations, weapons operation, use of non-lethal force, knowledge of legal violations, and corrections operations. Advanced certifications...
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...Credentialed Background Investigator
Job Category: Service Contract Act
Time Type: Full time
Minimum Clearance Required to Start: Top Secret
Employee Type: Regular
Percentage of Travel Required: Up to 25%
Type of Travel: Local
Anticipated Posting End...
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...about our Total Rewards philosophy.
About the Role:
As a Fraud Operations Analyst, you will act as a fraud-fighting detective... ...bad guys from abusing our system by reviewing, monitoring and investigating new accounts and suspicious activity.
~Solve puzzles. Fraud is...
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2 days per week
3 days per week
FINRA's National Cause Program (NCP) is charged with the investigation of cause matters involving potential fraud or other serious misconduct from various sources, including regulatory filings, investor complaints, tips, referrals, and other regulatory sources. The Principal...
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...Job Description
Job Description Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the... ...Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance
Hold a valid Private...
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Investigators needed to perform surveillance and/or SIU assignments within a geographical area according to the instructions provided by the Investigations Coordinator.
Key Responsibilities:
•Accepts and acknowledges receipt of case assignments
•Adheres to the specific...
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...location(s) are encouraged for this role, candidates in other locations will be considered.The Senior Counsel, Litigation and Investigations will be responsible for managing the strategic defense of domestic and global claims and litigation and partnering closely with...
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Worldwide
...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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Background Investigator - Denver, CO (Excalibur/PaperProof Contracts)
Job Category: Service Contract Act
Time Type: Full time
Minimum Clearance Required to Start: Top Secret
Employee Type: Regular
Percentage of Travel Required: Up to 50%
Type of Travel:...
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...Assist with the transition from the preconstruction phase to the construction phase by transferring information gained from site investigations to the construction team.
•Ability to travel up 75% of the time.
EDUCATION & EXPERIENCE REQUIREMENTS:
•Bachelor’s...
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...Who We Are
The Mission of the Denver District Attorney's Office is to professionally and completely prosecute crimes and investigate potential crimes on behalf of the people of the State of Colorado, and in doing so, do justice, advocate for victims' rights and...
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Trial period
Felony friendly
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day were investing in new technologies, talented people,...
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...Job Description
Job Description Advantage Investigations is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients "See What’s True."...
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...most innovative professionals, then Jacobs is where you belong.
We are looking for a dedicated Subsurface Utility Coordinator Investigator to grow with our collaborative team and work on a variety of mapping and land development projects.
Based in Colorado, you’ll...
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Gangs
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Responsibilities
We are currently seeking to fill a critical role for a full-time Intelligence Community Background Investigator in the area of Denver, CO .
The Background Investigator will be responsible for:
Conducting background investigations for...
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Title: Senior Analyst, Clinical & Billing Investigations @ Denver, CO
Terms of Hire: Full time.
GENERAL PURPOSE OF THE JOB:
This position reports to the Senior Manager, Clinical Documentation and Billing Investigations and will apply their experience with investigations...
Full time
...Department: Financial
CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection. The ideal...
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...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay... ...accounting, litigation consulting, and/or health care fraud analysis required.
- The resume must demonstrate experience...
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...Metlang has been the nation's leading provider of these services assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud, and money laundering. We offer rewarding project-based employment on-site and employ experienced...
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...resolution.
Mitigate company risk through following all security and fraud prevention requirements.
Educate advisors, clients, and... ....
Prepare and archive professional correspondence.
Investigate account issues by analyzing investment and transactional activity...
For contractors
...forensic accounting consulting engagements which may consist of economic damages analyses, business interruption insurance claims, fraud investigations, fraud risk assessments, or financial dispute resolution, often for litigation purposes.
* Managing various aspects of an...
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Visa sponsorship
...Manages all P-card activities for the school including accurate end-of-month transaction coding and uploading of receipts, investigating P-card possible fraud, and assisting with P-card replacements and/or requests.
Reviews new hire packet and policies/procedures with...
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Immediate start
...seeking a Manager Corporate Compliance, responsible for conducting investigations on compliance related matters submitted through the compliance... ...compliance investigations preferred.
Knowledge of federal fraud and abuse laws preferred.
Successful track record with...
Remote job
2 days per week
...customer needs
Cash handling experience
Ability to follow policies, procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Well-organized, independent and able to prioritize in a fast-paced...
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