Fraud Investigator Jobs

University as its agents. The Investigator's primary responsibility is to conduct investigations into sex offenses working in close… . When a complaint is filed, the Investigator will conduct a prompt and thorough investigation, which includes: identifying and…

be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk. All candidates… role is responsible for overseeing multiple Seattle based Investigations Teams. The manager also influences our worldwide operation…

Surveillance Investigator JOB DESCRIPTION Job Duties and Responsibilities: (Note: Duties and responsibilities may… reporting any irregularities observed. – 20% Conducts investigations of cheating, criminal activities, procedural violations…

Internal Investigator for Internal Fraud Monitoring and Detection. Independently leads a variety of investigations, including… Certified Fraud Examiner (CFE) Certified Fraud Specialist (CFS) Other Desired Qualifications Investigative interviewing…

Posted On08/14/2017 Electronic Banking Fraud Analyst/Investigator Salary Range : Worker Category… Completes comprehensive analyses on suspect reports or fraud alerts. Investigates suspicious events to resolution. Takes appropriate…

of New Mexico Purpose of Position: This position will investigate child abuse referrals, assess the risk and safety of the… MULTIPLE VACANCIES. Classification Description CPS Investigation Case Worker Minimum Qualifications Bachelor's Degree…

field investigations, assisting clients and Examiners in the investigation, mitigation and deterrence of insurance fraud. Desk… We are seeking a field investigator with both workers compensation and auto investigations experience. This position will work…

required Minimum of one-year experience in fraud detection and/or fraudinvestigation preferred Minimum six months experience in… Fraud Detection Representative Are you ready to take your career to the next level? Come join us at PSCU, as a Fraud Detection…

detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction… contractors suspected of theft, reports suspected fraud to AP management or Market Investigations as needed. Maintaining records: Creates…

result in criminal charges, fraud or other fraudulent activity and who have Knowledge of investigative methods, techniques and procedures… who have experience In Investigator and Plans and conducts complex investigations such as investigations that include conducting…

Claims Investigator This opportunity provides Investigative Services for clients to help fight fraud by gathering facts and… full-service investigation company providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop…

the Special Investigations Unit (SIU) is to contribute to claims accuracy by building fraud awareness and investigating questionable… with Claim and SIU personnel. The Investigator will also be responsible for understanding fraud trends within his or her area of…

on-scene investigation of unnatural and/or unattended deaths, and prepares reports for the Office of the Medical Investigator as required… Requisition ID req1343 Working Title Field Deputy Med Investigator Position Grade 06 Position Summary Under indirect…

premier insurance fraudinvestigation company in the industry since 1978. We set the standard for quality investigations and ethical… looking for qualified candidates for a LICENSED INSURANCE FRAUDINVESTIGATOR position in the Albuquerque, NM area. Qualified candidates…

Description Investigates credit card fraud or abuse of account holder information. Responsible for investigating and reversing… the company Responsible for advising management of any new fraud trends, system problems, or any other event that may impact…

AML Investigator I, Analyst Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial… events, but may seek guidance from a manager or higher level investigator when analysis identifies unusual or uncommon situations.…

customer-facing investigations across our operations in the US and Canada. Time will be spent leading the Investigations team across… or relevant prior experience investigating urgent and high-priority issues Experience investigating accidents and insurance loss…

well as internal support teams. Conduct investigations of complex cross-channel fraud events or suspicious activity via ad-hoc… executing formal fraud mitigation service plans as well as emerging fraud and will manage and oversee the fraud trending on behalf…

INVESTIGATOR, DISTRICT ATTORNEY The purpose of this classification is to perform professional investigative work for… and guidance provided. Positions in the Investigator, D.A. classification investigate routine felony cases. Essential Functions…

serve as Principal Investigator. Part Time and PRN positions are available. The Principal Investigator will provide oversight… Basket | Share this Job | Options Principal Investigator Category : Scientific Research Location/City : NM…

with the Fraud Manager as well as various teams within Operations to assist with the investigation and deterrence of fraud against… education and experience (2+ years' experience in the FraudInvestigations field). 3 years' experience in an operational environment…

perform in-depth evaluation of potential fraudinvestigations and develops investigations that involve monetary losses, sensitive… Conducts independent investigations resulting from the discovery of situations that potentially involve fraud, waste, or abuse. Utilizes…

, criminal and/or white collar or economic/financial fraudinvestigations. Any combination of education from an accredited college… criminal tax investigations to include all facets of supervising Special Agents, identifying potential investigations and develop…

Apply Online Project Manager/ Site Investigation and Remediation Date: 05/22/2017 Location:… include management of Phase I Site Assessments, Phase II site investigations, remediation projects, and Brownfields projects on a wide…

FraudInvestigations/Underwriting Agility 360 is looking for a seasoned FraudInvestigator/Underwriter to work on sight full-time… understanding of Originations, investigative techniques, fraud, and be holding or working to obtain a certified fraud examiner (CFE) designation…

responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in… including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store'…

initiatives. Conduct internal investigations and interviews targeting associate theft, fraud and procedural errors of drugs,… Director.       Investigate reported cases via case management program including policy violations, theft, fraud, diversions, privacy…

TRANSLATIONAL SCIENCE INVESTIGATOR OUTREACH AND ENGAGEMENT The CCTS Associate Director of Translational Science Investigator Outreach and… Translational Science. This position includes all aspects of investigator outreach, communication, and engagement; and promotes the…

premier insurance fraudinvestigation company in the industry since 1978. We set the standard for quality investigations and ethical… is looking for qualified candidates for INSURANCE FRAUDINVESTIGATOR TRAINEE position in the Buffalo, NY area. Qualified candidates…

independently complete investigative assignments. Positions in the Senior Investigator, D.A. classification investigate unique and complex… fugitive investigations, or other factors influencing the complexity of the investigation. Positions in the Senior Investigator, D.A…