Average salary: $67,703 /yearly
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...The Fraud Investigation Unit of the Human Services Program Integrity Division is recruiting for Fraud Investigators who identify, investigate, and eliminate fraudulent receipt of public assistance (Cal. WORKS, Cal. Fresh, etc.). This includes collect Investigator, Fraud...
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About the job Investigator Senior
What you will do
Prepares all Suspicious Activity Reports of the activity identified as suspicious or fraud related. Is the primary person responsible to maintain the records of reported activity as required under the Bank...
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Job Description Job Description Ethos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program !Ready to kick-start and propel your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct...
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Background Investigator 1
Job Category: Service Contract Act
Time Type: Part time
Minimum Clearance Required to Start: Top Secret
Employee Type: Part-Time On-Call
Percentage of Travel Required: Up to 25%
Type of Travel: Continental US
* * *
At CACI,...
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...East West Bank gives people the confidence to reach further.
Overview:
East West Bank is currently looking for an Internal Investigator for our Legal Department. The Internal Investigator will perform complex investigations related to internal employee fraud,...
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Local area
...Under the supervision of the Investigations Unit Manager, this individual works closely with the Investigations Unit to:Coordinate, triage, and process complaints received by UCSFs Whistleblower Program. Identify and analyze allegations, make assess Investigator, Coordinator...
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We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Palmdale, CA area as contract Investigators. Investigators will support national security and suitability investigations, focusing on performing background investigations...
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...We are seeking a Physician to work as a Principal Investigator at a reputable multi therapeutic clinical research site in Huntington Park, CA.
Responsibilities:
Provide overall medical direction and medical review of protocols in conformance with the investigational...
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Immediate start
...regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator I will c Investigator, Support, Management, Banking, Business Services, Financial...
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...PlayStation brand falls under Sony Interactive Entertainment, a wholly-owned subsidiary of Sony Corporation.
Senior Employment Investigator
San Mateo, CA (hybrid) - will require coming into office 2x a week*
As Senior Employment Investigator, you will be...
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...continuous progress toward stated operation goals.
Implements and executes the RO framework in conducting compliance reviews, investigations, and executing enforcement priorities for the Division of Regional Compliance Operations.
Drafts, reviews, and edits...
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...Full job description
Duties
During the course of their careers, special agents carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the U.S. and abroad. Duties include:
Conducting criminal...
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1. Investigates, analyzes, manages, and resolves conflict of interest disclosures, including conducting interviews and collaborating with team members, supervisors, executives, HR, and the San Manuel Tribal Gaming Commission, as required. Manages the Compliance, Enterprise...
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Job Type
Full-time
Description
We are hiring for a Fraud Investigator who will be responsible for investigating fraudulent account transactions, including but not limited to; deposits and withdrawals made remotely and in branches, electronic transactions...
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Full time
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Worldwide
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Saturday
Monday to Friday
...Job Description
Job Description 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...
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...activities throughout the resort to detect and prevent unlawful acts, and protects the companys assets, guests, and Team Members. Investigates and reports unusual and suspicious activities, and assists with other situations requiring the presence of armed security staff....
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Local area
...A minimum of 5 years' SIU experience is required.
Must have background in handling P&C investigations. Candidates who do not have Homeowner's Investigative experience will not be considered.
Must have reliable transportation, along with own digital recorder and...
Full time
For subcontractor
...INFORMATIONThe Placer County District Attorney's Office is excited to announce the recruitment for the position of Welfare Fraud Investigator within the Special Investigations Unit.This position works in collaboration with the department of Health and Human Services to...
Permanent employment
For contractors
Local area
...-call rotation, addressing urgent incidents sometimes beyond regular work hours.
In this role, you will:
Discover, triage, investigate, and report on abusive and fraudulent behaviors on our platform.
Respond to real-time abuse incidents by stabilizing the situation...
Immediate start
...May 10, 2024
June 10, 2024
July 10, 2024
August 12, 2024
September 10, 2024
Under the direction of the Supervising Investigator I, the Investigation and Enforcement Unit (IEU), the Division of Investigation (DOI), the incumbent independently conducts the most...
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Full time
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