- Collectors Holdings, Inc. (Santa Ana, CA)
- …is the leading creator of innovative technology that provides value-added services for collectors worldwide. We grade, authenticate, vault, and sell millions ... on the lookout for talented people to join our growing team. Our services span collectible coins, trading cards, Funko Pops!, video games, event tickets, autographs,… more
- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, Money Laundering, or similar area of criminal activity is required.… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Social Services Investigator - Fraud ...above for at least six (6) months of full-time service or full-time equivalent service , absent any ... (DSS (https://portal.ct.gov/dss?language=en\_US) ) is seeking a Social Services Investigator - Fraud and Resources… more
- Humana (Oklahoma City, OK)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve...Home/Office employees' ability to work effectively, the self-provided internet service of Home or Hybrid Home/Office employees must meet… more
- USAA (Charlotte, NC)
- …+ Advanced knowledge of the financial services industry including bank fraud typologies and TTPs (eg, ATO, social engineering, phishing/vishing/smishing, ID ... Charlotte, NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator ** II (Intermediate) will be on the **Priority… more
- USAA (Charlotte, NC)
- …apart:** + Advanced knowledge of the financial services industry including bank fraud typologies and TTPs (eg, ATO, social engineering, phishing, ID theft, ... NC, Tampa, FL** . Relocation assistance is not available for this position. The Fraud Prevention Investigator will be on the Priority Investigations & Threats… more
- Meta (Austin, TX)
- …click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate ... 2004, it changed the way people connect. Apps and services like Messenger, Instagram, and WhatsApp further empowered billions...anomalies (eg perform fraud reviews) on payments transactions and payment accounts. 2.… more
- Guardian Life (Bethlehem, PA)
- …crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation ... services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. + Excellent written,… more
- MyFlorida (Tampa, FL)
- …Requisition No: 862190 Agency: Office of the Attorney General Working Title: FINTECH INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number: 41000172 ... technology skills or training in technology and investigations. + CFE (Certified Fraud Examiner), CFCI (Certified Financial Crimes Investigator ), or CFCS… more
- Allied Universal (Tampa, FL)
- …Law Specialist (FCLS) + Fraud Claim Law Associate (FCLA) + Certified Insurance Fraud Investigator (CIFI) + Certified Fraud Examiner (CFE) + Certified ... be able to communicate effectively to claims staff. **RESPONSIBILITIES:** + Use specialized services to identify new and emerging fraud trends and provide an… more
- MyFlorida (Fort Lauderdale, FL)
- …Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061893 Pay Plan: Career Service Position Number: 43061893 ... This advertisement is for the Bureau of Public Assistance Fraud . This advertisement is for aFinancial Crime Investigator...or to an administrative hearing process managed by the social service agency. Should the investigation result… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Senior Claims Investigator to play your part in that transformation. It's an opportunity to grow your skills ... for clients, delivering consistent technical excellence and showcasing our service differentiation to create an unparalleled global claims handling experience.… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency State Inspector General, Office of Title Digital Forensic Investigator Occupational Category Enforcement or Protective Services Salary Grade NS ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more
- Providence (Oakland, CA)
- …software/tools. **Preferred Qualifications:** + Current certification as an Accredited Healthcare Fraud Investigator (AHFI) upon hire. + Certification as an ... 1,000 clinics and a full range of health and social services across Alaska, California, Montana, New...California Fair Chance Act." **About the Team** Providence Shared Services is a service line within Providence… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …Recruitment or Relocation incentive may be authorized. Responsibilities Serving as a Investigator GS-1810-12 makes you a valuable member of the Federal Law ... position will be located in Glynco, GA. The position serves as an Investigator responsible for the planning and operation of administrative investigations with a… more
- City of New York (New York, NY)
- …3 to join Squad 12, which oversees the New York City Department of Social Services (DSS), including the Human Resources Administration (HRA) and the Department ... of Homeless Services (DHS). DSS is responsible for providing critical social services through the administration of more than 12 major public benefits… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- Nordstrom (Los Angeles, CA)
- Job Description The External Market Investigator is responsible for overseeing investigations in Nordstrom key markets. This role will be responsible for monitoring ... ability to deliver on their commitments of Fashion Authority, Service and Experience and Brand to our customers. The...Brand to our customers. The role of a Market Investigator can provide you with the experience of building… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed ... York State NY Zip Code 10119 Duties Description Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding… more
- New York State Civil Service (Jamaica, NY)
- NY HELP No Agency NYS Gaming Commission Title Racing Investigator Occupational Category No Preference Salary Grade 18 Bargaining Unit PS&T - Professional, ... of Racing Investigations, Division of Horse Racing and Pari-Mutuel Wagering, the Racing Investigator will perform duties that include, but are not limited to, the… more
