Average salary: $108,886 /yearly
More statsSearch Results: 28,586 vacancies
...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...
Suggested
Full time
...emergency shelter and/or utility arrears as stipulated in their agreement to repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send letters to clients that require their response.
-...
Suggested
Full time
Minimum Qualifications
OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most frequently... ...operations.
Candidates with prior experience in conducting insurance fraud, particularly with a workers' compensation/health care fraud...
Suggested
Local area
...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...
Suggested
Work experience placement
Local area
Remote job
2 days per week
...is commensurate to geographic location.
Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported fraud, and providing general administrative support to the Fraud Investigation team. Complies...
Suggested
Local area
Flexible hours
An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including...
Suggested
Work experience placement
Local area
.../Food Safety/Food Defense/Visitor /Security standards.
Investigate internal and external incidents for all facilities and provide... ...closely with outside agencies (Police, fire departments, fraud agencies, insurance companies, attorneys) as required.
Assist with...
Suggested
Holiday work
Local area
Weekend work
3 days per week
...About the Role
As a member of Ramp's Fraud Operations team, you will analyze new account... ...of first party and third party fraud
Investigate alerts and referrals for signs of fraud... ...)
~100% medical, dental & vision insurance coverage for you
~ Partially covered for...
Suggested
Full time
Home office
Relocation package
Flexible hours
Weekend work
...enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal... ...least five years experience in conducting financial fraud investigations to include no -fault insurance fraud; an understanding of law enforcement...
Suggested
Full time
Local area
...Job Description
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with... ...and sensitive financial investigations regarding allegations of fraud or other corrupt activities that may involve New York City officials...
Suggested
Full time
...Job Description
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the... ...confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other improper activities by NYCHA...
Suggested
Full time
For contractors
The 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...
Suggested
...Position Summary
Employee will work on Bank Detail Management and key PIC for initial review/audit to prevent possible fraud/phishing attempts or other issues/errors. The candidate will work on projects regarding system enhancements and risk management for the Accounts...
Suggested
Work experience placement
...witnesses, negotiating settlements, and trials/adjudicative proceedings required; also experience in law enforcement and fraud or public integrity investigations preferred.
Strong writing skills required.
Knowledge of New York state criminal, ethics, and lobbying laws...
Suggested
...Job Description
Fraud Prevention Manager JD
Fanatics is building a leading global digital sports platform. The company ignites the passions of global sports fans and maximizes the presence and reach for hundreds of sports partners globally by offering innovative...
Suggested
Worldwide
...Unit: Worker Protection Unit
Position Title: Senior Rackets Investigator
Civil Service Title: Senior Rackets Investigator
Salary... ...Rackets Bureau's Worker Protection Unit (WPU) and its Construction Fraud Task Force. This unit investigates wage theft, construction...
Full time
Temporary work
For contractors
Flexible hours
Shift work
Monday to Friday
...well as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market.
Ensure all prosecution/restitution recovery of local theft and fraud investigations cases.
Identify all aspects of emerging theft...
Full time
Local area
Immediate start
Flexible hours
...team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed... ..., NJ, and Pennsylvania to investigate fraud and conduct covert surveillance in the... ...Join us in uncovering the facts, keeping insurance costs from rising, and serving our...
Holiday work
Local area
Remote job
Weekend work
...institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to... ...We care about your well-being. Along with excellent health insurance, we offer flexible time off, learning & development initiatives...
Flexible hours
...Harlem, providing civil, criminal and family representation to residents of Northern Manhattan. NDS seeks to hire an experienced: Investigator .
The Criminal Defense Practice at NDS represents residents of Northern Manhattan who are charged with crimes and cannot...
Contract work
