- Bank OZK (Little Rock, AR)
- …fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts complex fraud investigations and link analysis that may include ... as + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and… more
- Bank OZK (Fort Smith, AR)
- …fraud alerts and other various sources, such as branch personnel or law enforcement . + Conducts moderately complex fraud investigations and link analysis that may ... + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse… more
- Parsons Corporation (Springfield, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Investigator ** to join our team! In this role you will get to **Identify ... A high diploma and 3+ years of Federal law enforcement , IC, cyber security or general law enforcement... enforcement , IC, cyber security or general law enforcement investigations or operations experience. + Active Top-Secret. +… more
- City of New York (New York, NY)
- …New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... those looking to start a fulfilling career in law enforcement . We are seeking to hire individuals who are...of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Tampa, FL)
- Summary ATF is a law enforcement agency in the US Department of Justice that protects our communities from violent criminals/criminal organizations, illegal ... diversion of alcohol/tobacco products. We partner with communities, industries, law enforcement , and public safety agencies to safeguard the public through… more
- JPMorgan Chase (Jersey City, NJ)
- …our operations, people, and assets on a global scale. As a Global Security Investigator within our Global Security team, you will report directly to the Global ... risk, and will work extensively with our internal management and the law enforcement community at various levels. You will assist in and perform investigations of… more
- Bank of America (Phoenix, AZ)
- Sr GFC Investigator - Proficiency Coach Chandler, Arizona;Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Sr-GFC- Investigator Proficiency-Coach\_25025500-1) **Job Description:** At Bank of America, we… more
- City of New York (New York, NY)
- …preferred candidate(s) will have a strong interest in criminal justice/law enforcement - Excellent communication skills, strong analytical and writing skills, and ... ability to be objective and thorough in conducting investigations of law enforcement personnel - Unwavering dedication to managing highly sensitive and confidential… more
- Elevance Health (Atlanta, GA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot ... Alerts The Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of the Department of Law is to serve the citizens of… more