Average salary: $115,500 /yearly
More statsSearch Results: 323 vacancies
...Job Description
This role is a specialized role that involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card...
Suggested
Holiday work
Temporary work
Work experience placement
Remote job
3 days per week
Monday to Friday
...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
...applicable federal, state or local law.
Job Description The purpose of this job is to monitor transactions, investigate and recommend final decisions on customer fraud claims, and report findings that will help the Fraud Prevention team improve methods of preventing fraud....
Suggested
Weekly pay
Full time
Work experience placement
Local area
Flexible hours
...Minimum of two years' experience with dispute resolution and fraud mitigation. Financial industry experience strongly preferred.... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
Suggested
Holiday work
Full time
For contractors
Work experience placement
Local area
Flexible hours
Saturday
Monday to Friday
...organization’s management and staff and may coordinate requested coding investigations. Responsible for education and training for all Covenant... ...published by CMS and the OIG via the Federal Register, fraud alerts, OIG advisory opinions, and other publications relative...
Suggested
Permanent employment
Full time
Shift work
...organizations management and staff and may coordinate requested coding investigations. Responsible for education and training for all inpatient... ...published by CMS and the OIG via the Federal Register, fraud alerts, OIG advisory opinions, and other publications relative...
Suggested
Full time
Shift work
...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...
Suggested
Holiday work
Full time
Work experience placement
Interim role
Local area
Flexible hours
...and HR compliance matters.
Essential Functions
Monitor and investigate team members and guest complaints; escalate when necessary... ...company assets, prevent and minimize theft, and reduce shortages and fraud.
Monitor background and MVR results and respond to concerns...
Suggested
Full time
Local area
...legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: ****@*****.***...
Suggested
Part time
Work experience placement
Night shift
...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
Desired...
Suggested
Part time
Seasonal work
Local area
Shift work
Night shift
...achievers, you'll enjoy your career with us!
Five Below is an Equal Opportunity Employer.
Position Type:
Hourly
BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as a Five Below...
Suggested
Hourly pay
...and financial operations to be able to direct examinations and investigations of income tax.
* Skill in planning, directing, assigning, and... ...enforcement programs/projects.
* Knowledge and understanding of fraud, grand jury investigations, and trial assistance to...
Suggested
Permanent employment
Full time
Temporary work
Work experience placement
Self employment
Local area
Remote job
Relocation
Shift work
...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...
Suggested
Full time
Work experience placement
Self employment
Remote job
Relocation
Offshore
Day shift
Monday to Friday
...not required
Previous experience in customer service or hospitality also a plus, but not required
Benefits
Flexible Schedule
Travel Perks
Licensed & Bonded
Personal Website
E&O Insurance with Fraud Protection
Business Opp
Powered by JazzHR...
Suggested
Remote job
Flexible hours
...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...
Suggested
Full time
Temporary work
Part time
Work experience placement
Self employment
Local area
Remote job
Relocation
Offshore
Day shift
Monday to Friday
...and committed funds tracking.
- Auditing and accounting services.
- Cash flow analysis.
- Statistical analysis.
- Financial fraud-related research.
- Electronic data acquisition and processing.
- Systems analysis and administration.
- Database user support...
Holiday work
Full time
Flexible hours
...scams perpetrated through the use of the Internet and social media platforms.
To learn more please read Bausch+Lomb's Job Offer Fraud Statement ( .
Our Benefit Programs:
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor...
Holiday work
Contract work
Work visa
...or equivalent, or 5 years of verifiable experience
As a condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied Universal will consider qualified applications with criminal histories...
Weekly pay
Full time
Local area
...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...
Part time
Seasonal work
...scams perpetrated through the use of the Internet and social media platforms.
To learn more please read Bausch+Lomb's Job Offer Fraud Statement ( .
Our Benefit Programs:
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor...
Holiday work
Work visa
