...Full job description
Introduction
Use your investigation and interviewing experience to investigate suspected cases of Unemployment Insurance benefits fraud, complex fraud schemes, and identity fraud. Apply now to join our team of dedicated fraud...
Suggested
Remote job
Holiday work
Permanent employment
Full time
Contract work
Casual work
Local area
Night shift
Monday to Friday
...Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators in the Madison area to investigate fraud and conduct covert surveillance in the field (from your vehicle).
Ethos Risk...
Suggested
Holiday work
Local area
Remote job
Weekend work
...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...
Suggested
Holiday work
Full time
Local area
Remote job
Flexible hours
...is located in Madison, Wisconsin, a vibrant community with excellent municipal services and educational opportunities.
The Investigative Analyst conducts character and fitness background investigations on behalf of jurisdictions for applicants seeking a license to...
Suggested
Local area
Remote job
Flexible hours
...and consumer deposit products are coming to market for the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud...
Suggested
Temporary work
Work experience placement
Local area
...ask you for payment as part of consideration for employment. Investigator Senior Job Family: Enterprise Operations Type: Full time Date... ...development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent...
Suggested
Holiday work
Full time
Temporary work
Work experience placement
Local area
Remote job
Work from home
...Times, an independent, 105-year-old news organization noted for aggressive journalism and progressive opinion, seeks a News & Investigations Editor who will shepherd and sharpen our journalism, drive accountability, investigative and enterprise journalism and be a hands...
Suggested
Temporary work
Local area
...Job Summary:
The individual in this new position will be responsible for management of processes associated with personnel investigations and appeals handled by the Provost's office, including drafting decision and reviewing evidence, cross-office coordination, stakeholder...
Suggested
Full time
Local area
Remote job
...Full-time -
~ Service
Excepted
~ Promotion potential
13
~ Job family (Series)
1801 General Inspection, Investigation, Enforcement, And Compliance Series
~ Supervisory status
No
~ Security clearance
Top Secret
~ Drug test...
Suggested
Holiday work
Permanent employment
Full time
Temporary work
Part time
Immediate start
Remote job
Relocation
Felony friendly
...responsibilities and being accountable for their actions.
This position plays a key role in this work and is part of a team of investigators reporting to the Assistant Director of Civil Rights Compliance & Title IX Coordinator. The position investigates complaints of...
Suggested
Full time
Internship
...Job Summary: The Department of Medicine, Division of Geriatrics & Gerontology is seeking a Geriatrics Clinical Investigator. It is expected that the incumbent will successfully obtain ongoing extramural support to conduct research in the area of aging and geriatrics...
Suggested
Full time
Part time
...organization, with the researchers we support, and with the community members we strive to serve.
The Graduate Program in Clinical Investigation (GPCI) is nested within the ICTR and awards both MS and PhD degrees. Many enrolled in the GPCI degree programs are non-...
Suggested
Holiday work
Full time
Part time
Remote job
...determines eligibility through interviews, documents, and collateral investigations; enters information in computerized eligibility systems and... ...regulations and local policies; investigates complaints and fraud allegations; prepares for and offers testimony in...
Suggested
Hourly pay
Full time
Temporary work
Part time
Local area
Remote job
Weekend work
Sunday
Saturday
Afternoon shift
Monday to Friday
...Maintains electronic case log and customer suspicious incident reports.
-Conducts and participates in investigations when requested, including credit card and check fraud.
Overview:
Von Maur was founded in 1872 with two simple goals provide a wide selection of...
Suggested
...regulations applicable to advertising and website content.
Work closely with the company’s Special Investigations Unit and advise on insurance laws and regulations related to fraud and fraud reporting.
Confer with legal department leadership on issues relating to...
Suggested
Work experience placement
Immediate start
Work from home
Home office
Monday to Friday
...level of independence, to ensure reported privacy incidents are investigated, program elements are implemented, and controls are examined... ...learning, knowledge of industry best practices and identification of fraud schemes, as may be budgeted and available.
Partner with IT...
Remote job
Holiday work
Temporary work
Work experience placement
Local area
Flexible hours
Monday to Friday
....
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...
Hourly pay
Holiday work
Part time
For contractors
Local area
Worldwide
...the system
Check adjustment processing
Exceptions processing: reg E disputes, overdraft processing, non-posts, Fed returns
Fraud cases
Wire transfer processing and client support
Deposit and Client documentation retention management
Consumer Electronic...
Local area
1 day per week
...attendees and maintains training documentation based on regulations and company policy
Safety responsibilities such as accident investigation, compliance forms, and safety meetings
Trainer Required Experience and Skills:
~ High school diploma or equivalent
~1-3...
Worldwide
...management of customer or employee accidents.
Report all safety risk, 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
...Cams is to assist in the protection and safety of employees and property, prevention, and detection of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud, defense of legal claims, driver exoneration, and driver training and improvement.
Contract work
Temporary work
Local area
...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...
Full time
Work experience placement
Self employment
Remote job
Relocation
Offshore
Day shift
Monday to Friday
...Meeting and exceeding daily, weekly and monthly sales targets.
* Following policies and procedures around sales, operations, theft/fraud, health/safety, and more.
* Working in close partnership with field leadership and other members of your regional team to increase...
Hourly pay
Base plus commission
Part time
For contractors
Local area
Overseas
Flexible hours
...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....
Part time
Seasonal work
Local area
...safety and safety regulations/guidelines/procedures and programs; report all issues and illegal activity, including robbery, theft, or fraud.Assist general team members as needed.Assist in other areas of the warehouse as needed and requested.Must be able to perform the...
Hourly pay
Full time
Local area
Shift work
...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...
Permanent employment
Full time
Temporary work
Work experience placement
Self employment
Local area
Remote job
Relocation
Shift work
...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
Seasonal work
Local area
...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
...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...
Full time
Temporary work
Part time
Work experience placement
Self employment
Local area
Remote job
Relocation
Offshore
Day shift
Monday to Friday
...of patients during clinical trial studies, dosing, watching for side effects to trials, administering trial doses, reporting and investigating side effects
Should know Electronic charting and computer systems to to document trial doses and effects
The main...
Shift work
Rotating shift