Search Results: 445 vacancies
Fraud Associate Level II
Position Description
Under the direct supervision of the Contract Management Team, performs various... ...contingent upon the ability to successfully complete a background investigation. Background investigation components can vary dependent upon...
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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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...clients. Make a difference with us at WestLand!
WestLand is Looking to add a full-time Precontact/Prehistoric Principal Investigator to our growing Cultural Resources team in Arizona. This position may be based out of our Tucson or Phoenix offices. You will help...
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...employers and employees to make them successful. A thriving workforce in Arizona is what we strive for and work towards each day.
INVESTIGATOR 3
Job Location:
Address: Arizona Department of Occupational Safety & Health/Whistleblower Section
2675 E. Broadway...
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...Peraton is seeking to fill a critical role for a full-time background investigator near Tucson , AZ . Applicants must reside within 25 miles of the city center of Tucson . What you’ll do:
The Investigator will be responsible for the following but not limited...
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...New College Graduates- Entry Level Background Investigator- West Coast Region
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 25%
Type...
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...Are you a BC Neurologist with experience as a Principle Investigator looking to work part-time as a Sub-Investigator? M3 Wake Research has an opportunity for you in Tucson, AZ.
Investigator role overview:
~6 hours a week
~ On site presence required weekly
~ Must...
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Part time
...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...
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...Metlang has been the nation's leading provider of these services assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud, and money laundering. We offer rewarding project-based employment on-site and employ experienced...
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...Surveillance in detecting and taking action against cheating, fraud and other disruptions as company policy dictates.
Estimates... ...successfully pass a pre-employment drug/alcohol screen, background investigation, obtain and maintain gaming license; and to include the...
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...legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay... ...accounting, litigation consulting, and/or health care fraud analysis required.
- The resume must demonstrate experience...
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...PIN resets, and other card-related matters. Utilize available resources and systems to efficiently resolve problems
~ Fraud Investigation: Receive and process inbound calls from cardholders who report suspicious transactions, unauthorized charges, or potential fraud...
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Monday to Friday
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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...
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...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...
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...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...
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...nancial services department functions and methods and offers suggestions for improvement to the Superintendent.
Investigates reported occurrences of fraud, embezzlement, theft, waste, etc., and recommends controls to prevent or detect such occurrences.
Conducts...
Full time
...) at the GS-13 grade level, you will independently examine and investigate complex income tax returns filed by individuals or organizations... .... Exercises alertness in detecting subtle indications of fraud during examination. Either as a team member or in support of a...
Full time
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Offshore
...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...
Hourly pay
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Part time
For contractors
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...
Full time
Local area
Shift work
...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
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