- Allied Universal (Des Moines, IA)
- …reporting to the appropriate state agency for prosecution. + **Auto Allowance and Company Credit Card for fuel and travel ** + **Job flexibility offering field ... 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
- Office of the Inspector General for Tax Administration (New York, NY)
- …the IRS' ability to administer the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and protect the IRS against internal ... Investigations- Deputy Inspector General for Investigations. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge), you will supervise an… more
- Office of the Inspector General (IN)
- …the effectiveness of the Department's programs and operations. We also investigate waste, fraud , and abuse in the Department and those who do business with it. ... of Commerce OIG, Office of Investigation. As a Supervisory Criminal Investigator (Special Agent-in-Charge), you will manage a criminal investigation division under… 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 ... with third party digital wallets like Paze and emerging payment technologies like Virtual Card Numbers, as well as, payments related features on our mobile app, and… more