Search Results: 168 vacancies
...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance field investigators in the Salem or surrounding area. This is a part-time position to start with the ability...
Suggested
Holiday work
Full time
Part time
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance field investigators in the Salem or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for...
Suggested
Holiday work
Full time
Part time
...Flexible work schedule.
Paid continued education and training.
Bilingual candidates encouraged.
Job Description:
LJK Investigations, a leading investigation firm in Salem, OR is seeking an experienced Criminal Defense Private Investigator to join their team....
Suggested
Hourly pay
Holiday work
Flexible hours
...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...
Suggested
Work experience placement
Immediate start
Remote job
Night shift
...without legal conduct involving moral turpitude, dishonesty, fraud, deceit, misrepresentation, and conviction of drug and/or sex... ...Finalists for this position are subject to an extensive background investigation.
Finalist will be required to pass a psychological and...
Suggested
Hourly pay
Holiday work
Full time
Contract work
Temporary work
Part time
Traineeship
Work experience placement
Trial period
Shift work
Night shift
Rotating shift
Weekend work
Day shift
Afternoon shift
...meet customer needs Cash handling experience Ability to follow policies, procedures, and regulations Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss Well-organized, independent and able to prioritize in a fast-paced environment...
Suggested
Holiday work
Full time
Work experience placement
Second job
Local area
Weekend work
...identifying and reporting to the company any material information or internal non-compliance with company policies, attempted or actual fraud upon the company or any other circumstance that may require identification and reporting to protect the company.
Document notes...
Suggested
Holiday work
Local area
Remote job
Flexible hours
Night shift
...Scrutinizes checks, cash and customer identification in a proficient manner to ensure authenticity and to protect the Bank against fraud losses. Maintains a high degree of confidentiality of customer, employee and Bank information. Performs all job duties within Bank policy...
Suggested
Full time
...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
...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...
Suggested
Part time
Seasonal work
...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
...Notify management of customer or employee accidents; report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management
- Must be able to perform the essential job functions of this position with or without reasonable...
Suggested
Permanent employment
Part time
...with federal and state Medicaid rules and regulations. The audit function is designed to detect, identify, and deter medical program fraud, waste, and abuse, and to monitor and ensure provider compliance with federal, state, and agency rules and regulations.
In...
Suggested
Holiday work
Permanent employment
Full time
Temporary work
Second job
Remote job
Flexible hours
...of repair
- Notify management of customer or employee accidents
- Report all safety risks/issues and illegal activity, including robbery, theft or fraud
- Must be able to perform the essential job functions of this position with or without reasonable accommodation
Suggested
Permanent employment
Part time
Night shift
...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractors legal...
Suggested
For contractors
...Verify, including your rights and responsibilities, visit
You will need to set up direct deposit so we can pay you.
Background Investigation: If you are selected for this vacancy, you must undergo a pre-employment fingerprint check and background investigation....
Permanent employment
Full time
Temporary work
Part time
Work experience placement
Local area
Remote job
Relocation
...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractors legal...
Hourly pay
Full time
For contractors
Immediate start
Shift work
...conditions and notify store management
- Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud
- Must be able to perform the essential job functions of this position with or without reasonable accommodation
Permanent employment
Part time
Local area
...during the hiring process or extend an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or see a job opportunity that seems suspicious.
Additional Information...
Work experience placement
Remote job
Work from home
Relocation package
Flexible hours
...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractors legal...
For contractors
Immediate start
Flexible hours