- DriveTime (Mesa, AZ)
- …vehicle ownership for our customers. **That's Nice, But What's the Job?** In short, as the Fraud Agent (Loan Review ), you will critically review customer ... documents, data, and investigation tools to assess potential fraud exposure and communicate with our Retail stores on...or if more documentation is required. In long, our Fraud Agents are responsible for: + Reviewing income and… more
- Ally (Harrisburg, PA)
- …risks * Manage team responsible for escalated investigations and related investigative review processes * Build fraud awareness, education, and referral/alert ... your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's exposure to… more
- Truist (Atlanta, GA)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** REMOTE POSITION Develop and own the ... fraud risk management policy and control strategy for a...and status updates units 10. Acts as a change agent to influence the strategic direction of initiatives 11.… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Senior Special Agent Job ID: 240496 Location: DC - L'Enfant Plaza Full/Part Time: Full-Time Posting Open-Close 09/13/2024 - 10/04/2024 Union NRP Regular/Temporary: ... of professional experience in government investigations, forensic audits, forensic fraud examinations, or other detection experience. **Certification/Licensure** + Possession… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR/SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR/SPECIAL AGENT (1-3) Salary ... Office of Attorney General, Liz Murrill, is seeking applications for an Investigator/Special Agent . As part of a Career Progression Group, vacancies may be filled… more
- Justice, Office of the Inspector General (Washington, DC)
- …report to the office based upon mission needs. If selected as the Senior Special Agent (Assistant Special Agent in Charge), you will serve as the division's ... Firearms, Agent Safety, and Training Program Manager. Your responsibilities would...includes violations of Title 18, United States Code, including fraud , bribery, larceny, embezzlement, collusion, conflict of interest, civil… more
- Office of the Inspector General, USPS (Arlington, VA)
- …provides a reassignment/promotion opportunity to the position of Deputy Special Agent -In-Charge, Director Band, in the Office of Investigations, for the Technical ... give applicants a general overview of the expectations. - Assist the Executive Special Agent in Charge (ESAC) in the management and direction of the activities of… more
- State of Colorado (CO)
- Major Crimes Special Agent Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4663537) Apply Major Crimes Special Agent Salary $96,396.00 - ... Additional perk: State issued fleet vehicle. For a complete review of the benefits we offer, please click on...assistance to law enforcement agencies for major crimes, complex fraud , cyber crimes, drug offenses, fugitive sex offenders, cold… more
- Environmental Protection Agency (Washington, DC)
- …of the EPA to promote economy, efficiency, and to prevent and detect fraud , waste and abuse. We strive to provide solutions to problems that ultimately ... of EPA OIG Office of Investigations. The Office investigates allegations of fraud , waste, abuse and misconduct that impact EPA programs and operations. The… more
- Occidental Petroleum (Houston, TX)
- Title: Tax Agent Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the United ... and motivated individual to fill the position of Tax Agent within our Property & Excise Tax Department group...of tax assessments and filings. · Perform valuations and review assessments of corporate assets by generally accepted appraisal… more
- Office of the Inspector General (Herndon, VA)
- …various DOI program areas. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge) you will be responsible for: Supervising investigations that ... may be local, regional, interregional, or department-wide in scope involving fraud schemes, civil false claims, DOI violations, and allegations of other crimes.… more
- Office of the Inspector General (Alexandria, VA)
- …Department of Homeland Security programs and operations. This position serves as the Special Agent in Charge (SAC) of the Major Fraud and Corruption Unit (MFCU). ... enhance program effectiveness and efficiency and to detect and prevent waste, fraud , and mismanagement in DHS programs and operations. Responsibilities This position… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …measures by the quality and customer experience programs, and alerts management of any fraud or dispute trends or customer and/or agent pain points. + Monitors ... of existing dispute for all disputes types including debit fraud , debit non- fraud , ACH, Check, Wire, credit...Check, Wire, credit card, Zelle, identity theft, false applications. Agent has deep knowledge of regulatory requirements for disputes… more
- City of New York (New York, NY)
- …and vendors; monitoring the financial health of provider agencies through financial review and audits; maintenance of the ACS bank accounts; centralized oversight of ... 1,250 children. Voucher payments are issued by a Payment Agent , YMS Management Associates Inc. (YMS), from invoices transmitted...childcare costs and cost per child. VPU also researches fraud requests and refers potential fraud cases… more
- Netflix (UT)
- …This role focuses on key areas such as Customer Trust, Account Security, Payments Fraud , and Privacy. You will work closely with product teams to integrate customer ... and updates, with a focus on Customer Trust, Account Security, Payments Fraud , and Privacy. Use strategic thinking to anticipate potential challenges and… more
- State of Nevada (NV)
- …and in compliance with Medicaid criteria prior to approving or denying requests. Review records from the fiscal agent , providers, clients and computer generated ... validate and ensure adequacy of services and resident care. Review health care providers and fiscal agents to ensure...reports in order to identify abuse and potential fraud and to ensure claims were paid properly by… more
- State of Nevada (NV)
- …and in compliance with Medicaid criteria prior to approving or denying requests. Review records from the fiscal agent , providers, clients and computer generated ... validate and ensure adequacy of services and resident care. Review health care providers and fiscal agents to ensure...reports in order to identify abuse and potential fraud and to ensure claims were paid properly by… more
- Truist (Lake Forest, IL)
- …management of potential fraudulent loan activities including the identification of early fraud warning signs, completion of agent portfolio audits, and timely ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for the management of Premium… more
- Office of the Inspector General (Washington, DC)
- …enhance program effectiveness and efficiency and to detect and prevent waste, fraud , and mismanagement in DHS programs and operations. Responsibilities The Office of ... ranking officials of the Department of Homeland Security. Coordinating major multi- agent cases or investigations, which involve multiple subjects. Drafting and… more
- Ventura County (Ventura, CA)
- …the County budget, day-to-day operations, and to advise, assist, and act as an agent for the Board of Supervisors in all matters under the Board's jurisdiction. It ... charged with investigating and prosecuting complex civil and criminal financial fraud , environmental crimes, and other specialized cases, including code compliance… more