Average salary: $96,750 /yearly
More statsThe New Jersey Attorney General’s office is looking for Investigators for the Division of Law in Newark, ; There are two (2) positions available. The salary range for these positions is $57, to $81, per ; Salary offered is non-negotiable and will fall within the range...
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...Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators in NY, NJ, and Pennsylvania to investigate fraud and conduct covert surveillance in the field (from your vehicle)....
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...Job Description
** This role is a field Investigator role where the investigator would travel within a territory of Essex county... ...to the special investigation unit
(SIU) for potential fraud. This role typically handles a combination of complex attorney...
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Overview:
FRAUD DETECTION SPECIALIST I
WHAT IS THE OPPORTUNITY?
A Fraud Detection Specialist level I, will review alerts/transactions... ...cases/claims on all suspicious activity and appropriately investigate, and escalate when needed
Works to detect various fraud...
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Hourly pay
Full time
Flexible hours
...Poste
Store Loss Prevention Investigator
Profil
Job ID: 246456
Store Name/Number: DE-Christiana (0644)
Address: 118 Christiana Mall, Newark, DE 19702, United States (US)
Hourly/Salaried: Hourly (Non-Exempt)
Full...
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Part time
Local area
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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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Afternoon shift
...Jersey Attorney General’s Office - Victims of Crime Compensation Office is seeking two (2) enthusiastic individuals for entry-level investigative roles reviewing claims for victims of crime. These positions will be assigned to the Newark, NJ office. These positions will be...
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...Job Description
Job Description If you've ever thought of becoming a Private Investigator, our Associate Investigator program is your way to learn it from the ground up. This program teaches one to conduct field surveillance for clients who suspect fraudulent insurance...
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Work alone
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Overview:
FRAUD STRATEGY ANALYST 1LOD
WHAT IS THE OPPORTUNITY?
The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. The Analyst works...
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Temporary work
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...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 NJ/NYC region.
If you like...
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Currently hiring
Night shift
...at City National Bank in Newark, Delaware, United States
SUPERVISOR I CARD FRAUD / SVCG
Hybrid Schedule 3 days in office- 2 days remote
Schedule Tues- Sat 12pm- 9pm EST
WHAT IS THE OPPORTUNITY ?
The Card Fraud /Servicing Supervisor is responsible for...
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...chemistry to change lives, shape markets, and redefine industries-one improvement at a time.
Chemours is seeking a Principal Investigator – Elemental Analysis to join our growing Chemours Titanium Technologies Analytical team! This position will report directly to...
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Overview:
MANAGER II FRAUD OPERATIONS/SERVICING
WHAT IS THE OPPORTUNITY?
Responsible for effectively managing, developing, mentoring and motivating colleagues and Supervisors involved in Card Servicing and Card Fraud Prevention functions that include back office fraud...
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Full time
...America in Newark, Delaware, United States
Audit Manager – Investigations ( BSA / AML including Sanctions)
Charlotte, North Carolina;... ...Responsibilities:
+ Subject matter expertise of BSA / AML and Fraud related risks and a solid business understanding of...
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Local area
Shift work
Overview:
FRAUD STRATEGY ANALYST 1LOD
WHAT IS THE OPPORTUNITY?
The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent...
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Full time
Temporary work
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...at City National Bank in Newark, Delaware, United States
FUNDS TRANSFER INVESTIGATOR SENIOR
WHAT IS THE OPPORTUNITY ?
This position is responsible for researching, analyzing, and responding to internal and external clients and other banks regarding inquiries...
Hourly pay
..., Delaware, United States
Consumer Prod Strat Analyst II – Fraud Strategy Deployments
Charlotte, North Carolina;Newark, Delaware... ...years Fraud Detection Operations, Claims Operations, and/or Investigations experience within banking
+ High level of organizational...
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...impact, along with the power to make a difference. Join us!
This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Key responsibilities include working in an...
Full time
Shift work
Afternoon shift
...of complex claims/escalations including in-depth analysis for fraud and non-fraud claims. Complex decisions are made based on analytical... ...• Interacts with multiple business partners to appropriately investigate and decision claim
• Follows up with clients either verbally...
Full time
Flexible hours
Shift work
Day shift
Monday to Friday
...current technology.
A Client Services Representative (responsibilities):
• Identifies client needs and recommends solutions when fraud has been identified
• Records data captured during client interactions accurately
• Identifies and escalates through appropriate...
Holiday work
Full time
Bank staff
Immediate start
Shift work
Afternoon shift
...financial statements, and business processes preferred. 5+ years Strategic Analysis experience preferred.
Job Responsibilities:
Fraud Prevention and Detection is looking for an energetic and inquisitive lead data scientist to join our team and help us combat...
Full time
Shift work
Day shift
...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...
Work experience placement
Immediate start
Remote job
Night shift
...judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and... ...and document data to assess the vulnerability for potential fraud/wrongdoings; conducting surveillance; conducting interviews...
Full time
Minimum Qualifications
OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most frequently related... ....
Candidates with prior experience in conducting insurance fraud, particularly with a workers' compensation/health care fraud...
Local area
...meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the... ...procedures, and regulations
+ Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
+...
Holiday work
Work experience placement
Immediate start
Weekend work
...be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and... ...and frameworks.
+ Experience in conducting risk assessments, investigations, and reporting on financial crimes incidents.
+ Experience with...
Local area
...management, ATM , branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations.
Within GS, the Threat Detection and Analysis team is...
...skills.
•The ability to function as an integral part of an investigative team and work in a group setting.
•Knowledge of fundamental... ...records and advise or assist in the investigation of alleged fraud.
•Designation as a Certified Fraud Examiner.
•Experience with...
Work experience placement
Local area
Remote job
2 days per week
...implement, manage and enhance the process for PNB related compliance investigations at the project site(s), and various contractor/DBE offices.... ...enhanced reviews and support the timely delivery of DBE fraud monitoring deliverables as needed / requested.
+ Develops reports...
Contract work
For contractors
Work experience placement
For subcontractor
Flexible hours
....
· Requires establishing facts of loss, coverage analysis, investigation, compensability/liability/negligence determination, coordination... ...assessment, settlement negotiations, identifying potential fraud and appropriate use of authorized vendors.
· Also includes...
Traineeship
Local area
Work from home