- Bank OZK (Apollo Beach, FL)
- …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
- Bank OZK (Clearwater, FL)
- …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
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies (eg ... cause assessment based on observed fraud behaviors ("bottom-up") and build scaled enforcement processes (eg fanouts) as necessary during active trends. 3. Direct… more
- USAA (Las Vegas, NV)
- …us special and impactful. **The Opportunity** We are looking for an SIU Investigator (mid-level) in the Las Vegas Metro area. **The selected candidate will have ... outcome. + Develops and maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection, and… more
- Highmark Health (Harrisburg, PA)
- …of law, prepare cases for referral to various federal, state and local law enforcement entities and work with those agencies through closure of the case. Conduct ... payments.Forwards case to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies. + Responsible for completing all necessary… 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
- LTD Global (San Mateo, CA)
- …including animal adoption, wildlife rescue, veterinary care, humane education, and enforcement of animal-related laws. The organization operates as a safe place ... and fostering a humane community. Position Overview The Animal Protection Investigator is responsible for investigating complaints and reports of animal cruelty… more
- Pinkerton (Phoenix, AZ)
- …perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's global clients, will be responsible for ... execute, and maintain relationships inside and outside the organization, including law enforcement . + Serve as a threat management representative in joint task… more
- Navy Exchange Services (NEX) (Newport, RI)
- Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport Job Number: 250002OT Job Summary: Responsible for the protection of Navy ... clearly demonstrated that the applicant posses a knowledge of general law enforcement methods and techniques or experience in investigative type work which included… more
- BAE Systems (Manchester, NH)
- …Government agencies in counterintelligence investigations + Liaison with Federal and Local Law Enforcement partners to include the FBI, Air Force OSI, NCIS, DoD, and ... forensics releveant discipline + Previous counterintelligence background and/or law enforcement experience + Experience with forensic tools, multi-faceted investigations… more