Average salary: $86,370 /yearly
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UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible for remote work.
Daily you will:
~Protect the Credit Union and our Member’s assets from Fraudulent activities.
~Review FIS fraud and...
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Monday to Friday
Department of the Navy/Assistant for Administration
CRIMINAL INVESTIGATOR
Oahu Island ,
Hawaii
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Summary You will serve as the Executive Assistant Director for Pacific Operations in the Office of the Deputy Director of the Naval Criminal Investigative...
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Worldwide
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We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Houston, TX area as contract Investigators. Investigators will support national security and suitability investigations, focusing on performing background investigations...
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Contract work
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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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Part time
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...energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III ! The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit...
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Work experience placement
Bank staff
...Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its... ...Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance
Hold a valid Private...
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Come grow with us! We are seeking experienced SIU/Claims Investigators in the Austin, TX or surrounding area. This is a full-time position for the right individual. The owners are entrepreneurial, experienced, field investigators, each with over 25 years of experience....
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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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Interim role
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...on providing excellent customer service, but to the success and growth of its team members. We are currently seeking an Intake/Investigator to join the growing investigative team of a busy Inner Loop personal injury law firm with a strong commitment to client relations...
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Monday to Friday
...Job Description
Job Description What You Will Do
A Damage investigator will be representing our company alongside CenterPoint damage prevention coordinators, service technicians, and construction crews. You must have professionalism and overall knowledge of gas...
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Night shift
...Sedgwick being a great place to work.
Great Place to Work
Most Loved Workplace
Forbes Best-in-State Employer
SIU Research Investigator
PRIMARY PURPOSE : To perform claims investigations utilizing online public and subscription database searches; to conduct...
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...Practice Act of the State of Texas and requires adherence to the policies and procedures of the institution.
The Department of Investigational Cancer Therapeutics conducts broad phase I studies across disease boundaries and molecular targets. We strive to provide...
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Traineeship
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Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify... ...their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and...
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The University of Texas MD Anderson Cancer Center in Houston is one of the world's most respected centers focused on cancer patient care, research, education, and prevention. It was named the nation's No. 1 hospital for cancer care in U.S. News & World Report's 2022-202...
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Need surveillance Investigator to have a current license through Texas Department of Public Safety to conduct both stationary and mobile surveillance and document with video and photos. Must have own equipment and reliable vehicle. Salary based on experience.
Employment...
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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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For contractors
Relocation
...About the Role:
As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishing proven partnerships... ...on analysis, with a focus on training needs, routines, and frauds.
Identify and surveil fence locations.
Ability to...
Local area
...Description Elevate the health of our communityRelocation Reimbursement package available! About the Position The Supervisor of Investigational Drug Services will provide leadership in the day to day development of efficient pharmacy operations and processes that provide...
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Relief
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...What you’ll do
You'll be a part of the team supporting our Investigations, Compliance & Privacy practice. You will work on matters related... ...investigations including those involving financial statement fraud, asset misappropriation, and corruption.
~Assessments of...
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...Job Description
GENERAL DESCRIPTION
The Medicaid Fraud Control Unit Division of the Office of the Attorney General (OAG) is... ...Applicants for this position should be prepared to pass a background investigation. The MFCU works cases jointly with other law enforcement...
Full time
Relocation
Night shift
