- The Hertz Corporation (Tampa, FL)
- …responsible for protecting company assets by performing vehicle related investigations , coordinating with law enforcement, conducting security assessments, and ... assisting with internal investigations . This role requires travel, video analysis, report writing,...Culture . Delivers training sessions to raise awareness about fraud detection and appropriate response strategies. . Encourages networking… more
- City and County of San Francisco (San Francisco, CA)
- …avoid welfare fraud and other financial crimes. + Conducts field investigations and home visits, often in situations requiring communication with individuals who ... CalWORKs, Workforce Development (WDD), Family and Children's Services (FCS), Investigations , SF Benefits Net, Program Support Operations, Alignment & Guidance… more
- Command Investigations (Tampa, FL)
- JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES + Conduct covert field ... contingent upon the results of a background check. Command Investigations LLC is a dynamic and forward-thinking investigative company...as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record… more
- Louisiana Department of State Civil Service (Breaux Bridge, LA)
- …This vacancy is located in St. Martin Parish and will support the Special Investigations Section of the Office of State Police The Special Investigations ... and federal law enforcement agencies, and through public education. + Insurance Fraud / Auto Theft Unit (IFAT) (https://lsp.org/ifu/) The IFAT Unit is responsible… more
- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... matter expertise in transaction monitoring including on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML),… more
- Pinkerton (Sunnyvale, CA)
- …specific client, will provide day to day oversight of the embedded Global Investigations team and conduct various types of criminal, civil, proprietary and policy ... violation investigations , interviews and report writing. The Investigator records all...law and criminal justice rules of evidence, pertaining to theft/ fraud and misappropriation issues. + Knowledge of current federal/state… more
- MTA (Jamaica, NY)
- …recommend corrective action, if necessary. Upon special request, conduct confidential investigations into allegations of departmental fraud , waste, and abuse. ... with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program… more
- State of Arkansas (AR)
- …II is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee ... misconduct, fraud , or other irregular activities. This role involves gathering,...public or private sector, the Investigator II ensures that investigations are conducted with integrity, maintaining strict confidentiality and… more
- State of Arkansas (Conway, AR)
- …II is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee ... misconduct, fraud , or other irregular activities. This role involves gathering,...public or private sector, the Investigator II ensures that investigations are conducted with integrity, maintaining strict confidentiality and… more
- State of Arkansas (Little Rock, AR)
- …II is a versatile professional responsible for conducting thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee ... misconduct, fraud , or other irregular activities. This role involves gathering,...public or private sector, the Investigator II ensures that investigations are conducted with integrity, maintaining strict confidentiality and… more