- State of Maine, Bureau of Human Resources (Augusta, ME)
- Fraud Investigator - Identity Theft Augusta , Maine , United States | Investigative | Full-time Apply by: Oct. 23, 2024 Apply with Linkedin Apply ... that one thing that provides the "ah-ha" moment? This Fraud Investigator position within the Bureau of...toward detecting and preventing improper benefit payments caused by Identity Theft . The selected applicant will work… more
- State of Maine, Bureau of Human Resources (Lewiston, ME)
- Fraud Investigator - Multiple Vacancies Lewiston ,...Bureau to determine if a claim is legitimate or Identity Theft . This is a hybrid position with ... excellent eye for uncovering falsification? The Maine Department of Labor seeks a Fraud Investigator to join our team. This position protects Maine's… more
- NBT Bank (Norwich, NY)
- …for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft , online fraud , elder fraud and ... in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the... Risk Manager along with providing guidance to the Fraud Investigators. Education and Experience: + Minimum of 1… more
- Commonwealth of Pennsylvania (PA)
- …received from various sources regarding improper activities, crimes, suspected violations of theft , fraud , or violations of PA laws or regulations. Levels ... Special Investigator 2 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4686151) Apply Special ...various sources regarding improper activities, crimes, suspected violations of theft , fraud , or violations of laws or… more
- Office of Inspector General (IN)
- …Code (ie, bank fraud , contract/grant fraud , program fraud , check fraud , identity theft , etc.) and determining violations of the Code of Federal ... the most complex and sensitive Investigative cases; and serves as the lead Investigator on other sensitive and complex Investigative cases as assigned by OI… more
- Under Armour, Inc. (Baltimore, MD)
- …and proactively protecting global corporate and retail businesses units from theft , fraud , safety, security, and violations of policy/procedure. **Your ... Investigator , Asset Protection **Values & Innovation** At Under...Impact** + Conduct and support investigations of all theft , fraud , and policy violations in Retail,… more
- TD Bank (Mount Laurel, NJ)
- …Crimes & Fraud Mgmt **Job Description:** The Corporate Security Senior Investigator is responsible for complex investigations of both internal and external ... fraud . The Corporate Security Senior Investigator represents...agencies to pursue the recovery of losses resulting from fraud , theft and embezzlement and is considered… more
- Liberty Bank (Middletown, CT)
- …both internal and external, such as forgeries, bank robberies, check kiting, check counterfeiting, identity theft , ATM fraud , and cyber related incidents and ... Security Investigator Middletown, CT 06457, USA Req #1634 Wednesday,...Bank. Investigations will include, but not be limited to, theft , fraud , and cyber related matters. Operate… more
- Pinkerton (Mountain View, CA)
- …knowledge of criminal law and criminal justice rules of evidence, pertaining to theft / fraud and misappropriation issues. + Hands on knowledge of current ... Lead Investigator Mountain View, CA - United States We...regard to race/ethnicity, color, national origin, ancestry, sex/gender, gender identity /expression, sexual orientation, marital/prenatal status, pregnancy/childbirth or related conditions,… more
- Pinkerton (Kansas City, MO)
- …of criminal law and criminal justice rules of evidence, pertaining to theft / fraud and misappropriation issues. + Hands-on knowledge of current federal/state ... Investigator (Temporary-Full-Time) Kansas City, MO - United States We are as invested in your career as you are. As you navigate through these uncertain times, know… more
- Amazon (Sunnyvale, CA)
- Description The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and lead ... prototypes reported as lost or misplaced. In this position, the Prototype Security Investigator will have regular engagement with all product lines of business to… more
- TEKsystems (San Jose, CA)
- …+ Internal Investigations and Referrals + Large Fraud Rings (Triangulation fraud , ATO, ID Theft , ORC) + Matters of National/International importance + ... Responsibilities: The position of Investigator within the SIU-FIU will be an individual...color, religion, national origin, veteran status, disability, sexual orientation, gender identity , genetic information or any characteristic protected by… more
- TEKsystems (Austin, TX)
- …* Internal Investigations and Referrals * Large Fraud Rings (Triangulation fraud , ATO, ID Theft , ORC) * Matters of National/International importance * ... to ensure efficient and effective risk and compliance management practices. Investigator , Special Investigations Unit (SIU-FIU) The position of Investigator … more
- City of New York (New York, NY)
- …or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft . As per NY Public Officers Law ... supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This… more
- State of Minnesota (St. Paul, MN)
- …and federal laws. + Experience conducting investigations into alleged financial irregularities, theft , fraud or other illegal acts within local governments. + ... **Working Title: Special Investigator ** **Job Class: Investigation Specialist** **Agency: State Auditor**...status with regard to public assistance, sexual orientation, gender identity , gender expression, or membership in a local commission… more
- DISH Network (Englewood, CO)
- …company and their own careers. **Job Duties and Responsibilities** The HR Investigator 's primary responsibilities are to manage and lead in-depth investigations of ... alleged workplace violence, theft , harassment, or other potentially serious violations of policies or law. The role also requires the ability to analyze… more
- Huntington National Bank (Columbus, OH)
- …conclusions. Topics of investigation typically include, but are not limited to, theft of funds, Power of Attorney abuse, elder financial exploitation, and various ... Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines + Ability to… more
- Comcast (Littleton, CO)
- …(APP), Certified Protection Professional (CPP), Physical Security Professional (PSP), Certified Fraud Investigator (CFE), Professional Certified Investigator ... industry best practices. + Coordinates and conducts investigations into security incidents, theft , fraud , workplace violence, and other breaches of security. +… more