Search Results: 2,449 vacancies
$103.4k - $188.8k
...on multiple factors set forth in the compensation plan for the role.
Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day-to-day operations, and managing the performance and development of investigators...
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Local area
$81.7k - $146.7k
...for the role.
Description Conducts extensive and detailed investigations of highly complex, confidential allegations of impropriety involving... ...and policy misrepresentations, employee misconduct and or fraud, financial irregularity, vendor billing and conduct, and other...
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..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrowâÃÂÃÂs Secret Service...
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Full time
Overseas
...we are looking for leaders and individual contributors to join our team.
RESPONSIBILITIES AND QUALIFICATIONS:
As a Fraud Investigations Specialist, you will be responsible for evaluating the circumstances of cases of suspected or confirmed fraud and making recommendations...
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Holiday work
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
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Fraud Investigator II
The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business, which might include...
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Full time
Part time
Local area
Work from home
Home office
...Description
Intake Investigator I
Dallas, TX
(Hybrid schedule with 2 days onsite)
@Orchard LLC is retained by a not-for-profit... ...disabilities. Our Client is also a national leader in fighting fraud, waste and abuse for large organizations across the country. In...
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...Description - ExternalTake the lead at the frontline of our company as a Fraud Analyst. This is your opportunity to make an impact with AT&T -... ...a best-in-class customer experience.As a Fraud Analyst you'll investigate fraud alerts on residence and business customers through...
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Hourly pay
Local area
...Team.
Forensic Consulting relies on scientific principles to investigate all types of failures impacting service, people, and business... ...of fire and explosions, SIU related investigations, insurance fraud, and other investigations contingent on the needs of our clients...
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Night shift
Description
MoneyGram, a leading Fintech, is seeking a highly motivated Data Scientist to join our dynamic team. This entry-level position is ideal for a new graduate who is passionate about leveraging data science and machine learning to drive innovation and efficiency...
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...workplace, and our team members have a voice in their work through surveys and town halls.
POSITION SUMMARY:
The Principal Investigator (PI) is responsible for conducting objective clinical research that generates independent, high quality and reproducible results...
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Local area
Immediate start
Monday to Friday
...Revolutionizing Luxury Experiences.Your role:The Loss Prevention Investigator is responsible for minimizing loss of profits at Neiman Marcus... ...relating to employee dishonesty & unethical activity, credit fraud, workplace violence, and other incidents. Respond to emergency...
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Night shift
...An Experience. Envista prides itself on being One Company/One Team.
Forensic Consulting relies on scientific principles to investigate all types of failures impacting service, people, and business production- from minor to catastrophic. It's our job to analyze and...
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...FINRA's National Cause Program (NCP) is charged with the investigation of cause matters involving potential fraud or other serious misconduct from various sources, including regulatory filings, investor complaints, tips, referrals, and other regulatory sources. The Principal...
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...Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle).
Ethos Risk is one...
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ACI Federal Inc. is actively recruiting experienced Background Investigators for two distinguished clients with locations throughout the U.S.T5 (TOP SECRET SECURITY CLEARANCE) Required.Credentialed Background Investigator Experience Required (DCSA, DHS, DOD, DOJ)QualificationsMinimum...
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...Position Purpose and Objectives
The Fraud Prevention Analyst is responsible for operational support duties of the Department, and... ...E, ID Theft/Red Flags, BSA/AML and UCC in order to process and investigate fraud claims. The Fraud Prevention Analyst will observe/monitor...
For contractors
...prevention of shortages caused by internal theft, external theft, fraud, and paperwork errors.What You BringCustomer FocusTechnical... .../Technical SkillsHigh school diploma or GED required.Investigators must possess strong leadership and organizational skills, as well...
Local area
Remote job
...to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day... ...reports, adjustments for fraud detection systems, and thorough investigations of pertinent facts on fraud cases. Assists with the daily...
Flexible hours
Ankura is a team of excellence founded on innovation and growth.
Ankura is a global expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against ...
Work experience placement
Immediate start
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