Average salary: $124,542 /yearly
More statsSearch Results: 1,140 vacancies
Overview:
The Fraud Risk Investigator Sr. conducts independent reviews of all Bank activities to evaluate the adequacy and effectiveness of the system of internal control and operating procedures in accordance with specified compliance risk objectives. Determines compliance...
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...Job Summary:
The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk...
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Immediate start
...Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators in Southeast Florida to investigate fraud and conduct covert surveillance in the field (from your vehicle).
Ethos Risk...
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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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Overview:
The BSA Investigator Senior is responsible for fulfilling the Anti-Money Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity, including but not limited to OFAC laws and the Bank's internal policies and procedures...
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...Neiman Marcus and Bergdorf Goodman.
Your Role
As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to the...
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...Sedgwick being a great place to work.
Great Place to Work
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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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...reviews and negotiating compliance agreements.
Participates with Compliance Specialists in the on-site portion of reviews and investigations by compiling and assembling statistical and factual information from contractor records and by conducting interviews of...
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...decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations.
Works cooperatively with local, state, or federal authorities to investigate suspicious account activity. Analyzes...
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...MEDICAL MALPRACTICE INVESTIGATOR - 64085657
Date: Mar 22, 2024
Location:
MIAMI, FL, US, 33166 MIAMI, FL, US, 33160 MIAMI BEACH, FL, US, 33162 MIAMI, FL, US, 33161 MIAMI, FL, US, 33169 MIAMI, FL, US, 33130 MIAMI, FL, US, 33136 MIAMI, FL, US, 33175 MIAMI, FL, US...
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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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Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Miami, FL or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right...
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...Job Description
Job Description Salary:
Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative...
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...DHS Credentialed/Experienced 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 10%
Type of Travel: Continental US...
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...innovative projects such as eKnowID.com - 1st consumer background checking system of its kind, and ClarityIQ a high-tech/high-touch investigative case management system.
MISSION
We're on a mission to help the world make clear and informed hiring decisions
VALUE...
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...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Miami, FL or surrounding area. This is a part-time position to start with the ability to turn...
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...to explore the world.
The Royal Caribbean Group’s Global Security team has an exciting career opportunity for a full time Investigator reporting to the Manager of Investigations.
Position Summary:
~ The Global Security Investigator position is an entry-...
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Fast growing company looking to hire a 'C' or 'CC' licensed investigator in the Fort Lauderdale/Miami area for surveillance jobs in the area. Must have a digital video camera and the ability to upload reports and video. Investigator will need to have a good running vehicle...
Part time
...Job Description
Job Description Salary: $20-$25
Private Investigator - Company Vehicle Provided!
PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Miami, FL region.
If you like...
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...Responsibilities
Peraton's Risk Decision Group is the leading provider of federal background investigation services, supporting numerous government agencies for 20+ years. Our staff demonstrates exceptional quality, integrity and professionalism, with a focus on National...
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