- City of New York (New York, NY)
- …independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and ... interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high… more
- Best Buy (Minneapolis, MN)
- …marketplace seller vetting. Basic Requirements Six months or more of data analytics, fraud or investigations experience. Ability to understand trends and spot ... Job Description As the Enterprise Fraud Analyst, you will specialize in marketplace seller...this information to members of the Marketplace team. Initiate investigations based on red flags identified during data analysis.… more
- American Express (New York, NY)
- …development. Minimum Qualifications 3+ years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or ... team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG… more
- State of Wisconsin (Green Bay, WI)
- …and Vape Enforcement Unit are sworn law enforcement personnel and staff in the Investigations Unit are tax fraud investigators. This position is also responsible ... Supervisor with the Income, Sales, and Excise (IS&E)Tax Division, Office of Criminal Investigations (OCI) to oversee the Investigations Unit and the Cigarette,… more
- Chicago Public Schools (Chicago, IL)
- …General is charged with the responsibility of investigating allegations of waste, fraud , and financial mismanagement in public education within the jurisdiction of ... Summary: Reporting to the Inspector General, the Deputy Inspector General, General Investigations and Performance Analysis, will direct investigations and manage… more
- Texas Capital Bank (Dallas, TX)
- … controls, and fraud assistance. This role partners closely with the Fraud Investigations Team, Fraud QA, Relationships Associates, and Deposit and ... Operations, RMs and RAs and Treasury Provide daily administrative functions for fraud triage and investigations to include; obtaining the proper documentation,… more
- Marshall Investigative Group (Boston, MA)
- …self-motivated individuals with experience in criminal justice, surveillance, mobile investigations , military, or police officer backgrounds to assist in insurance ... fraud claim's research involving monetary, bodily injury, theft, and...trained investigators have conducted thousands of successful insurance claim investigations by obtaining innumerable hours of claim-disputing documentation, saving… more
- Tailored Management (San Francisco, CA)
- …detailed documentation and recommendations. Maintain confidentiality and impartiality during investigations . Clearly document investigation outcomes and support ... brand threats. Analyze patterns in user behavior and account activity to detect fraud or platform abuse. Collaborate with Product and Shared Services stakeholders to… more
- Marshall Investigative Group (Houston, TX)
- …to conduct a thorough investigation . General Duties: Conduct thorough investigations into suspected insurance fraud claims. Interview witnesses, claimants, ... our highly trained investigators have conducted thousands of successful insurance fraud claim investigations by obtaining innumerable hours of claim-disputing… more
- Netflix (Los Gatos, CA)
- …Data science & Analytics, Engineering, Finance and Legal, among others) in the investigation and remediation of fraud patterns Support core payments methods, ... any time. THE ROLE We on the Netflix Payments Fraud team are working to ensure seamless payments for...customers, all while protecting internal and external stakeholders from fraud . As we strive to deliver the best consumer… more
- CAPPS (Austin, TX)
- …officer TCOLE certification Knowledge of TCOLE training requirements and healthcare fraud investigation training needs Knowledge of Microsoft Office products ... is seeking a Sergeant whose work will involve criminal investigations of Medicaid provider fraud and nursing...this position should be prepared to pass a background investigation . Applicants will also be subject to a motor… more
- AEG (Los Angeles, CA)
- …of the best and brightest in technology and entertainment. The Role AXS is seeking a Fraud Prevention Specialist to join our team in Los Angeles, CA. The Fraud ... What Will You Do? *Review and analyze transactions flagged by the fraud detection system for potentially fraudulent activity. *Assist in outbound phone calls… more
- HOMELAND SECURITY INVESTIGATIONS (Phoenix, AZ)
- …Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in multiple locations. These are non-bargaining unit positions. Duties ... Agent for interagency, multi-jurisdictional, international, and/or inter-organizational inquiries and investigations . Conduct investigations of marked difficulty and… more
- StateJobsNY (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its… more
- Manhattan District Attorney (New York, NY)
- …Coordinator for the Rackets Bureau's Worker Protection Unit (WPU) and Construction Fraud Task Force. The WPU investigates wage theft, workplace injuries, safety ... hazards, and fraud targeting workers, particularly vulnerable populations. The Community Outreach Coordinator supports long-term investigations , analyze case… more
- Frasco, Inc. (Long Island City, NY)
- …your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training ... has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional offices nationwide. Our vibrant… more
- Command Investigations (New Haven, CT)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...apply: Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance Be able to hold a… more
- CoventBridge Group (Los Angeles, CA)
- …full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation , Counter- Fraud Programs, Desktop Investigations , Social ... Group as it continues its expansion into all areas of investigations , allowing continual growth for its employees. Responsibilities/ Requirements Responsibilities:… more
- Kobre & Kim (New York, NY)
- …& Kim is a conflict-free global law firm focused exclusively on disputes and investigations , often involving fraud and misconduct. Recognized as the premier firm ... judgment enforcement and asset recovery, and US government enforcement and regulatory investigations . With more than 400 employees throughout the firm's 15 global… more
- Meridian Investigative Group, Inc. (St. Louis, MO)
- …Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES Reasonable accommodations ... investigative reports using the information that was collected from surveillance investigations . Upload video, photographs, audio files, and documents into the case… more
