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...Job Description
Job Description Summary/Objective The Regional Fraud Investigator position is a key role in the Fraud Investigations Unit of the Corporate Security Department. This position is responsible for conducting comprehensive external fraud investigations...
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Bank staff
TITLE: Mail Fraud Investigative Support Analyst ISA II-B
LOCATION: USPIS - Merrifield, VA
SECURITY CLEARANCE: MBI
SCHEDULE: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as...
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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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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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...will work within the Office of the Deputy Inspector General for Investigations (DIG INV), Defense Criminal Investigative Service (DCIS),... ...allegations of public corruption, product substitution, procurement fraud, terrorism, tech transfer, major theft, e-business,...
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The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating... ...and sensitive investigations regarding allegations of fraud, bribery, sexual abuse, assault, and other corrupt activities...
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Trial period
...Are you an experienced office professional looking to secure a role within fraud? If so, this is a great opportunity to join our clients Signature Non-Fraud team! Randstad is looking to hire several Fraud Claims Specialists and we are seeking candida Claims Specialist,...
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...clients a competitive edge.
Job Description
Job Title: FIU Fraud Analyst
Job Location: Virginia/Works from Home, City,... ...provide customer service to internal and external customers, investigation of potential fraud, documentation of fraud related alerts, and...
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Unemployment Insurance (UI) Fraud Remediation
We are seeking a highly skilled and experienced Unemployment Insurance (UI) Functional Consultant with subject matter expertise in Unemployment Insurance Fraud.
The ideal candidate will have extensive...
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...DESCRIPTION
Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy’s (VITA) growth into Corporate Fraud detection.
The team is responsible...
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...experienced office professional looking to secure a role within fraud? If so, this is a great opportunity to join our clients... ...debit cards.
Skills
Claims
Claims Processing
Fraud Investigation
Banking Operations
Customer support
Insurance
Data...
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...responds to DHS or Federal agencies, as well as state and local entities, on matters where CISA has been asked to support an ongoing investigation.
Requirements
Conditions of Employment
You must be a U.S. citizen.
Selective Service - Males born after 12/31/59...
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...Agent in-Charge and be responsible for directing and supervising a staff of criminal investigators in the accomplishment of investigative activities aimed at uncovering suspected fraud, abuse, and mismanagement in programs of the DOT as well as a variety of proactive investigations...
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...Field Investigator
EOE Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status or any other...
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...ACI Federal Inc. is actively recruiting experienced Field Investigators for a distinguished client with locations across the United States.
T5 (TOP SECRET SECURITY CLEARANCE) Required.
Credentialed Background Investigator Experience Required (DCSA, DHS, DOD, DOJ)...
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...GovHire is currently seeking seasoned OPM Background Investigators for our client in Chantilly, VA. The Background Investigator conducts federal background investigations for the Intelligence Community and the Department of Homeland Security. The Background Investigator...
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We are seeking a Director, Operational Special Investigations to lead the company's fraud prevention and detection efforts. This is a tremendous opportunity to define and drive GEICO's investigative strategy with a team of talented investigators that will support your...
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...Job Title: Vice President of Default Management & Fraud
Job Type: Full-time
Location: Virginia Beach, Virginia
All of us at Chartway stand united in our strong culture of listening and learning. We treat people with respect, integrity, and kindness, and are...
Full time
TalentBridge, a leader in the professional staffing industry, is seeking candidates for a Customer Service Representative position. The Customer Service Representative is responsible for responding to calls from customers regarding their online banking account.
...
Hourly pay
Senior Investigator (Investigator Sr)Location: This position will work a hybrid model (remote and office). The ideal candidate will live... ...development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on...
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