- 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
- 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
- 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 (Jacksonville, FL)
- …Attorney for criminal prosecution or to an administrative hearing process managed by the social service agency. Should the investigation result in a lack of ... E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 852523 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I… 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
- 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
- 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
- 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 (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
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more...experianplc.com. We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- …plus. + Additional training or certifications in behavioral interviewing, surveillance, fraud examination, or private investigation are a plus. + Strong ... Akron, Ohio, and Colmar-Berg, Luxembourg, strive to develop state-of-the-art products and services that set the technology and performance standard for the industry.… more
- City of New York (New York, NY)
- …the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts investigations of individuals and organized groups allegedly ... committing fraudulent acts against the social service programs administered by HRA/DSS and...NYSDOH. BFI investigates active and closed cases suspected of fraud and abuse based on computer match data and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department of Homeless Services (DHS) is ... Services (DHS) is recruiting for one (1) Fraud Investigator , Level II to function as...investigation and eligibility determination process. - Refer families to Social Service Agencies and Community-Based Organizations. -… more