- Dollar Tree (Los Angeles, CA)
- …company assets by identifying, investigating, and resolving incidents of theft, fraud , and operational non-compliance across multiple retail locations within a ... employee training on Asset Protection Policies and Procedures. + Support investigation of robberies/ burglaries within the market and escalate accordingly to… more
- EFI Global (Indianapolis, IN)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- EFI Global (Plano, TX)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Office of the Inspector General, USPS (Chicago, IL)
- …is beneficial but not required. Experience with Postal Service matters, healthcare fraud , narcotics investigations and public corruption is desired, but not ... litigation, as prosecution or defense, preferably involving postal statutes, healthcare fraud , narcotics investigations , and/or public corruption. Skill in legal… more
- Walmart (Bentonville, AR)
- …risks as needed What you'll bring . 2+ years of experience in fraud investigations , trust & safety, risk operations, or identity verification-especially within ... **What you'll do ** Position Summary Are you passionate about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud… more
- US Bank (St. Paul, MN)
- …and verifies customer documentation for accuracy and completeness. + Conducts in‑depth investigations of DDA (Demand Deposit Account) fraud claims while applying ... skills and discover what you excel at-all from Day One. **Job Description** The Fraud Check Claims Case Processor plays a critical role in protecting customers and… more
- MyFlorida (Tampa, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); and/or a ... through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law… more
- Citizenship and Immigration Services (Chicago, IL)
- …Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Supervisory Immigration Services Officer (Section Chief), you will ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Managed Care Entity (MCE) compliance with contract deliverables. + Reviews and assess fraud , waste, and abuse (FWA) investigation reports, referrals, and tips ... facilities, obtaining records necessary to conduct a thorough and complete investigation , and conducting interviews with the health plan or provider and… more