- Allied Universal (St. Paul, MN)
- …warrant reporting to the appropriate state agency for prosecution. + **Auto Allowance and Company Credit Card for fuel and travel!** + **No office to go to - ... more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance ...**BENEFITS:** + Auto allowances provided to investigators + Company credit card for all fuel and travel… more
- Allied Universal (Charleston, WV)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... and exclusive perks. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for...**BENEFITS:** + Auto allowances provided to investigators + Company credit card for all fuel and travel… more
- Veterans Affairs, Inspector General (Chicago, IL)
- …including health care, procurement, benefits, education, construction, and other fraud ; cybercrime and identity theft; bribery, embezzlement, and conflicts of ... integrity, patient safety, efficiency, and accountability within VA. The Supervisory Criminal Investigator (Resident Agent In Charge), located in Chicago, IL in the… more
- Federal Emergency Management Agency (Washington, DC)
- …Selective Service registration required. You must be able to obtain and maintain a Government credit card . You must be able to deploy with little or no advance ... What will I do in this position if hired? In this Investigator position, you will conduct preliminary inquiries and investigations into allegations of… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …limited to: business email compromise, account takeovers, internet fraud , and credit card fraud . Specialized Experience: Specialized experience is ... subjects. Reviews and analyzes data such as telephone records, cell-site data, bank records, credit card records, and email. Testifies in the grand jury, trial,… more
- Kohl's (Menomonee Falls, WI)
- …and making appropriate decisions on alarm disposition + Handling incoming store calls for suspected credit card fraud + Making follow up calls to potential ... credit card fraud victims + Assess shoplifting patterns and techniques to identify organized retail crime activity + Work closing with a multitude of law… more
- Zelis (Morristown, NJ)
- …represents Zelis Healthcare. We will never asked for the exchange of any money or credit card details during the recruitment process. Please be aware of any ... As the Principal Response Investigator within the Cyber Defense organization, you will...security, technology risk, and non-technical areas such as legal, fraud , privacy, and reputation risk + Identify process and… more
- MyFlorida (Orlando, FL)
- …5% Provide complex analysis (including link analysis) and interpretation of: + Bank and credit card statements, + IRS tax returns, both corporate and individual, ... and Medical Investigator . 30% Serve as lead investigator on cases involving suspected Cost Report Fraud... investigator on cases involving suspected Cost Report Fraud : + Nursing Homes, Hospitals, and Intermediate Care Facilities… more
- Lowe's (Melville, NY)
- …*Collaborate with Store Operations Support on policy and procedures to minimize in store credit card fraud and enhance compliance with PCI regulations and ... role is to investigate losses associated with theft and fraud as well as minimize liability for Lowe's by...trends within the Region and works with Senior Corporate Investigator to create strategies to mitigate risk and loss… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a ... government-issued photo identification card that also provides access to City services, IDNYC...and security purposes. IDNYC is recruiting for two (2) Fraud Investigator II's to function as Senior… more
- Intuit (Atlanta, GA)
- …CAMS, CFE or other relevant business designation preferred + Minimum 3 years' experience with credit card and ACH Fraud , AML, BSA, CTF, intelligence or ... Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations...This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection… more
- Capital One (Mclean, VA)
- …Reg V, TCPA, E-SIGN, CCPA/CPRA, etc.), understand the business (eg, consumer credit , customer identity management, fraud prevention), understand the technology ... wallets like Paze and emerging payment technologies like Virtual Card Numbers, as well as, payments related features on...and our sharing and collection of data to support fraud prevention. You'll also support strategic transactions with fintechs,… more
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