- Command Investigations (Minneapolis, MN)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...+ Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Able to obtain Private… more
- Executive Office for US Attorneys and the Office of the US… (Atlanta, GA)
- …seeks recovery of government funds fraudulently obtained, litigates affirmative civil fraud and enforcement actions, and defends the US Government's interest in ... False Claims Act and involve allegations of health care fraud , procurement fraud , grant fraud ...possess the ability to manage large, complex cases and investigations . You must meet all qualification requirements upon the… more
- Coinbase (Providence, RI)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …Investigator performs professional, technical and administrative analysis, audits and investigations through real-time and reviewed observation of gaming operations. ... observed or discovered while monitoring daily operations or during investigations . Must meet tribal, state and federal regulations. 4....keep up to date with gaming practices + Detect fraud and strategies used in cheating games and devices… more
- MyFlorida (Tampa, FL)
- …or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (ACAMS); and/or a Certified ... highly proficient in all phases of securities related examinations and investigations including the review and examination of dealers, investment advisers,… more
- City of New York (New York, NY)
- …The Senior Investigator is responsible for conducting a wide variety of investigations . Job Responsibilities: - Conduct thorough and professional investigations ... for court proceedings. - Testify before grand or petit juries regarding investigations . - Conduct complex and highly confidential investigations and relevant… more
- Amazon (Seattle, WA)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within SPS protects Amazon customers and...customer-centric company. We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- Staples (Framingham, MA)
- …a wide range of evidence, analyze footage and metadata for liability and fraud indicators, and document findings in dedicated databases to drive impactful outcomes. ... Your responsibilities include managing third-party field investigations , supporting discovery and litigation processes, facilitating prompt scene preservation with… more
- City of New York (New York, NY)
- …Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR. The Department of Homeless Services (DHS) comprises 2,000 employees and ... 365 days a year. The Department of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family Worker who will: - Handle… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Homeless Services (DHS) is comprised of 2,000 employees ... a year. The Department of Homeless Services (DHS) is recruiting for two (2) Fraud Investigators, Level II who will; - Handle applications in connection with families… more