Average salary: $85,000 /yearly
More statsSearch Results: 661 vacancies
...position is responsible for reviewing transactions for possible fraud and/or suspicious activity. The BSA & Fraud Analyst position... ...primary and backup coverage on processes, as needed.
• Complete investigation and keep detailed documentation on confirmed suspicious...
Suggested
Full time
Remote job
...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...
Suggested
Holiday work
Local area
Remote job
Weekend work
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,...
Suggested
Holiday work
Full time
Interim role
Local area
Flexible hours
...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...
Suggested
Holiday work
Traineeship
Local area
Remote job
Flexible hours
Shift work
Weekend work
...company holidays, 401(k) retirement plan with company-match, and an annual incentive program.
Summary:
~ The Principal Investigator responsibilities are centered around the execution, planning and management of assigned studies. Communicate succinctly with clients...
Suggested
Holiday work
Immediate start
Flexible hours
...diligent and detail-oriented individual for the role of BSA & Fraud Analyst. This position plays a crucial role in safeguarding our... ...departments, external entities, and law enforcement agencies to investigate and resolve suspicious activities.
- Communicate findings and...
Suggested
Full time
Remote job
Statewide private investigative agency specializing in insurance claims investigations has an entry level, or experienced (C or CC licensed investigator) full-time position available. Combination of in-home office and field work. Bilingual Spanish required.
For entry...
Suggested
Hourly pay
Holiday work
Full time
Work from home
Home office
Weekend work
...Agency: Financial Services
Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000384
Pay Plan: Career Service
Position Number: 4... ...range of fraudulent and criminal acts including:
Insurance Fraud Investigations
Workers' Compensation Fraud Investigations...
Suggested
Holiday work
Immediate start
Flexible hours
...Office of the Attorney General
Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001242
Pay Plan: Career Service
Position Number: 4... ...Position Summary: This position is in the Medicaid Fraud Unit. The Attorney General's Medicaid Fraud Control Unit is a...
Suggested
Holiday work
Full time
Part time
Work experience placement
Self employment
Internship
Trial period
Flexible hours
Managing Cases , Private Investigating , needs to have at least a CC license. Using programs like crosstrax to help organize and coordinate case information, client information, billing and invoicing information, and other details related to an investigation. Most legal...
Suggested
Full time
...being able to grow and adapt to the rapidly evolving needs of our community and healthcare industry.
Summary:
Provides investigational pharmaceutical care services by evaluating, implementing, and maintaining research drug protocols. Facilitates and manages...
Suggested
Work experience placement
Shift work
...: 3701 Oakwood Blvd. Hollywood FL 33021
The Opportunity: Contribute To The Growth Of Your Career.
The Loss Prevention Investigator will be joining a fast-growing, constantly evolving environment that partners with Store Operations to ensure we provide the best...
Suggested
Hourly pay
Holiday work
Temporary work
Local area
...complete assigned cases.
● Testify to the collected facts obtained in any hearing or court of law as needed.
● Assist other investigators as needed.
● Make sound judgments and decisions while in the field.
● Turn in required documentation, evidence, and video in...
Suggested
Contract work
Flexible hours
Shift work
Night shift
Weekend work
Monday to Friday
...Requisition No: 807270
Agency: Children and Families
Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948
Position Number: 60074948
Salary: $58,200
Posting Closing Date: 01/06/2024
Child Protective Investigator Supervisor - SES
Department...
Suggested
Holiday work
Local area
Night shift
Weekend work
...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...
Suggested
Work experience placement
Immediate start
Remote job
Night shift
...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...
Holiday work
Full time
Work experience placement
Interim role
Local area
Flexible hours
...Employees in this classification perform non-routine clerical, investigative and minor police related duties. Position is responsible for... ...crimes to include Thefts, Criminal Mischief, Vehicle Burglaries, Frauds, Auto Thefts, and miscellaneous Non-Violent calls.
Prepares...
Permanent employment
Full time
Temporary work
Work experience placement
Local area
Immediate start
...involving regulatory compliance, ethics, privacy, security and fraud, waste, and abuse. The Entry Level Healthcare Compliance... ...Essential Duties and Responsibilities:
* Assist in special investigative unit activities as needed to ensure program integrity compliance...
Contract work
2 days per week
3 days per week
...Risk Analyst
What does a successful Credit Risk Analyst do at Fiserv?
You will review and investigate incoming merchant applications- accounts to assess fraud and credit risk exposure. Coordinate risk mitigation efforts with other areas of the business such as...
Holiday work
Local area
Weekend work
...provides business specific expertise to address their clients’ needs in the areas of insolvency and restructuring, Ponzi schemes, fraud investigations, insolvency taxation, business valuation and litigation support.
They are seeking a Forensic Accountant to join their...
