fraud investigator Jobs - 15298

Fraud Prevention Specialist

A+ Federal Credit Union - Austin, TX

Employment Type : Full-Time

Members and to assist Fraud Investigators with. Any suspicious activity to Investigators. Processing the daily fraud risk reports....

Posted on : Wed, 20 Feb 2019 11:28:44 GMT

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Global Security, Senior Investigator

Royal Caribbean Cruises Ltd. - Miami, FL

Employment Type : Full-Time

In addition, the Investigator is responsible for investigating allegations of suspected violations of laws, policies and regulations in support of governmental...

Posted on : Fri, 08 Mar 2019 01:08:35 GMT

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Corporate Investigator

BB&T - Sunrise, FL

Employment Type : Full-Time

Provides professional consultation to Regional Executives, Lines of Business Senior Managers, and Subsidiaries and Affiliates on financial fraud, or safety...

Posted on : Fri, 18 Jan 2019 21:09:59 GMT

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SIU Investigator

Travelers - Melville, NY

Employment Type : Full-Time

Candidates must meet New York State Regulation 95 Investigator Requirements:. Provides investigative expertise to detect fraud, limit exposure and protect...

Posted on : Tue, 12 Feb 2019 03:02:24 GMT

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Investigations Manager

Microsoft - Redmond, WA

Employment Type : Full-Time

You will have a validated knowledge and skills in conducting complex fraud investigations related to sales deals, corruption, and/or procurement fraud....

Posted on : Fri, 01 Mar 2019 13:17:04 GMT

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SPECIAL AGENT

State of Arizona - Phoenix, AZ

Employment Type : Full-Time

Certified Fraud Examiner (CFE), Certified Financial Analyst (CFA) or Certified Internal Auditor (CIA). Manage time and resources effectively;work effectively...

Posted on : Tue, 12 Mar 2019 23:02:00 GMT

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Financial Investigator, Medicaid Investigations

State of North Carolina - Wake County, NC

Employment Type : Full-Time

Our Medicaid Investigations Division (MID) is staffed by Department of Justice attorneys, investigators, auditors, analysts, and a nurse investigator,...

Posted on : Fri, 22 Mar 2019 16:27:17 GMT

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Fraud Investigator

IBC Bank - San Antonio, TX

Employment Type : Full-Time

The primary responsibility of a Fraud Investigator is to process and investigate instances of check chargebacks for fraud....

Posted on : Sat, 02 Mar 2019 16:46:40 GMT

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Crime Investigator Computer Crime

State of Montana - Helena, MT

Employment Type : Full-Time

048 - MFPE-DOJ Crime Investigators. This position will be filled first through the consideration of internal lateral transfers among bargaining unit members of...

Posted on : Wed, 20 Mar 2019 17:36:43 GMT

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Special Investigations Unit Manager, Fraud and Waste

Humana - Work at Home

Employment Type : Full-Time

Description The Special Investigations Unit Manager leads and monitors investigations of allegations of fraudulent and abusive practices. The Special...

Posted on : Thu, 10 Jan 2019 21:12:37 GMT

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Investigator Trainee (Part-time with full time potential)

CDI Investigations - Katy, TX

Employment Type : Full-Time

Job will consist of learning how to conduct investigations from the most basic witness locate to the most complex fraud investigation....

Posted on : Tue, 26 Feb 2019 07:44:16 GMT

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Financial Crimes Investigator

SoFi - Claymont, DE

Employment Type : Full-Time

Investigate the fraud alerts to protect the institution from fraud related losses and improve customer experience on all accounts including debit card....

Posted on : Thu, 04 Oct 2018 01:54:44 GMT

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CRIMINAL INVESTIGATOR I-Marijuana Enforcement Division

State of Colorado Job Opportunities - Colorado Springs, CO

Employment Type : Full-Time

Investigations involving financial fraud, marijuana enforcement, interpreting and applying statutes, and researching databases....

Posted on : Tue, 12 Mar 2019 19:58:40 GMT

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27511 - INVESTIGATOR - GS-13

U.S. Federal Government - Fairfax County, VA

Employment Type : Full-Time

Develop drafts of ODNI policies for supervisory review that are designed to prevent and detect violations of laws, rules and regulations and fraud and abuse....

Posted on : Tue, 12 Mar 2019 22:08:10 GMT

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Anti-Money Laundering Special Investigations Unit Investigator Associate

Deutsche Bank - Jacksonville, FL

Employment Type : Full-Time

Anti-Money Laundering Special Investigations Unit Investigator. Conduct online research for information and articles related to money laundering, terrorist...

Posted on : Fri, 01 Mar 2019 08:01:53 GMT

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Fraud Analyst or Investigator

Pace Computer Solutions Inc. - Baltimore, Maryland

Employment Type : Full-Time

Job Title Fraud Analyst Investigator. Job Duration 1. Year. Job Location Baltimore, MD. Description of... Evaluates system alerts for potentially fraudulent activity. Reviews transactions in multiple systems as...

Posted on : Thu, 21 Mar 2019 14:16:46 -0400

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Fraud Investigator

San Diego County Credit Union - San Diego, California

Employment Type : Full-Time

Position Summary. The Fraud Investigator is responsible for responding to reports of fraudulent... Also assists in detecting and preventing fraud and other criminal violations. Maintains quality service...

Posted on : Wed, 20 Mar 2019 14:57:34 -0400

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Fraud Investigator II

Randstad USA - Pasadena, California

Employment Type : Full-Time

Job summary. Fraud Investigator II needed for Financial Services Firm in the Pasadena area... Fraud Investigator II will conduct investigations of suspicious loss or account activity related to...

Posted on : Thu, 21 Mar 2019 04:05:45 -0400

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Fraud Investigator Needed in Carmel

Kelly Services - Carmel, Indiana

Employment Type : Full-Time

Is in need of a Fraud Investigator to investigate multiple types of cases, including internal fraud... Develops investigative action plans. Functions as lead investigator on large investigations and special...

Posted on : Thu, 21 Mar 2019 04:06:10 -0400

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Fraud Investigator, Lead

TSYS - Omaha, Nebraska

Employment Type : Full-Time

Every day, the people of TSYS. and Netspend. improve lives and businesses around the globe through payments. We make it possible for millions of people to move money between buyers...

Posted on : Fri, 22 Mar 2019 08:27:17 -0400

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Criminal Investigator II (Medicaid Fraud)

State of Colorado Job Opportunities - Denver, Colorado

Employment Type : Full-Time

Education. Bachelor's Degree Skills. Certified Court Reporter. Certified Fraud Examiner. Interviewing... Protecting consumers from scams and fraudulent activity. Serving as legal advisor to officers of the...

Posted on : Mon, 11 Mar 2019 22:03:44 -0400

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Fraud Investigator

One Main Financial - Baltimore, Maryland

Employment Type : Full-Time

Position Description. The Fraud Investigator (FI) has a an above average understanding, background and... The FI works closely Fraud Managers (FM), Senior Investigators (SI), and all levels of management and a...

Posted on : Wed, 13 Mar 2019 14:50:22 -0400

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Sr. Fraud Investigator - Atlanta, GA

SunTrust - Atlanta, Georgia

Employment Type : Full-Time

Job Description. Responsible for complex duties and decisions relating to fraudulent applications... Qualifications. Basic Requirements. High School Diploma or equivalent and 5 years of fraud detection...

Posted on : Mon, 18 Mar 2019 16:40:00 -0400

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WELFARE FRAUD INVESTIGATOR

County Of Los Angeles - Los Angeles, California

Employment Type : Full-Time

Positions allocable to this class report to a Supervising Welfare Fraud Investigator and are responsible... Analyzes and evaluates information and or allegations of welfare fraud. Develops and implements an...

Posted on : Wed, 13 Mar 2019 22:01:02 -0400

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Fraud Investigator

State of Kansas - Reno, Kansas

Employment Type : Full-Time

Job Description. As a Fraud Special Investigator, you will. Receive, review, investigate and processes... Security Clearance. A background check (KBI. criminal background, welfare fraud, driver's license, and...

Posted on : Mon, 11 Mar 2019 20:30:41 -0400

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Supermarket Delivery (Car Required)

Instacart - Mohawk,NY

Employment Type : Full-Time

Earn money shopping and delivering groceries, giving customers more time to do what they love. * Be Independent. Schedule work around your own life. * Have Fun.

Posted on : 2019-03-22T19:02:45Z

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AVON Digital Entrepreneur- Launch Your Online Business Today!

Avon - Poestenkill,NY

Employment Type : Full-Time

Kickstart Your Success In 90 Days & Earn A Potential $1000+. Sign Up Today!

Posted on : 2019-03-22T13:00:42Z

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CLASS B CDL Bus Driver - PAID TRAINING! - Lockport, NY

Student Transportation of America - Lockport,NY

Employment Type : Full-Time

Flexible CLASS B CDL Bus Driver Student Transportation Inc. is North America s safest independent provider of School Bus transportation services, with an industry-leading safety rating and the youngest fleet in the business. As a School Bus Driver

Posted on : 2019-03-22T13:22:19Z

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Senior Client Services Representative

Bank of America - Utica,NY

Employment Type : Full-Time

Will be required to solve complex problems and investigate/resolve a wide variety of issues and requests that include gathering additional information, setting expectations and working with other internal support groups to fulfill the customer

Posted on : 2019-03-22T10:02:38Z

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Sign Up and Deliver Today - Postmates Courier

Postmates - New York,NY

Employment Type : Full-Time

Sign Up Now For Postmates! Set Your Own Hours.

Posted on : 2019-03-22T06:06:15Z

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