- Navy Exchange Services (NEX) (Pensacola, FL)
- Title: ASSET PROTECTION/SAFETY INVESTIGATOR (Full-Time w/ Benefits) Location: United States-Florida-Pensacola Job Number: 2500023R Job Summary : Responsible for the ... detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports investigative notes… more
- Northrop Grumman (San Diego, CA)
- …part of history, they're making history. **Northrop Grumman is seeking a Security Investigator to** : investigate suspected incidents of illegal activity or cases of ... suspected fraud by employees, vendors, or third parties. The successful candidate will have the ability to collect and analyze various data points, conduct… more
- City of New York (New York, NY)
- …Investigators who are passionate about making a difference by uncovering fraud and corruption. This pivotal role involves conducting confidential investigations into ... subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and analyses of ... diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or… more
- Centene Corporation (Sacramento, CA)
- …workplace flexibility. **Position Purpose:** Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing ... or audits that identify, evaluate and measure potential healthcare fraud and abuse. + Conduct investigations of potential waste,...abuse. + Conduct investigations of potential waste, abuse, and fraud + Document activity on each case and refer… more
- SCI Shared Resources, LLC (Houston, TX)
- …on investigations. Provides consultative advice to internal clients on fraud schemes, regulatory compliance, and reporting requirements. + Initiates electronic ... as expert witness as well as subject matter involving fraud and theft. + Writes comprehensive reports of investigative...law enforcement in the prosecution of persons charged with fraud and theft. + Leads investigative project team, collects… more
- The Boeing Company (Renton, WA)
- …One position will be located in Renton, WA, joining our Hybrid (workplace and fraud ) investigations team. The second position can be based in Everett, WA, Renton, ... WA, or Auburn, WA, joining our Fraud Investigation team. A successful candidate will execute internal...use of forensic investigative tools and software + Certified Fraud Examiners (CFE) certification or Leadership Professional in Ethics… more
- U-Haul (Phoenix, AZ)
- …policies. Work with industry and governmental agencies for the detection and prosecution of fraud . Candidates can be located in our AZ, NE and PA offices. Preferred ... Qualifications: + Analytical Skills + Investigative Skills + Strong Communication Skills + Claims knowledge Work Status: Full-time U-Haul offers its Special Investigation Unit: + Full Medical coverage + Prescription plans + Dental & Vision Plans + New indoor… more
- Marriott (Chula Vista, CA)
- …outside medical treatment. Conduct investigations and gather evidence related to theft/ fraud or lost items, noise complaints, assault complaints, food poisoning ... complaints, and other guest complaints and incidents. Assist manager/supervisor in ensuring insurance carrier is notified of liability situations according to designated protocol. Follow all company policies and procedures; report accidents, injuries, and… more
- Banc of California (Santa Ana, CA)
- …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... investigation findings and prepares case files for review (eg media search results, copies of statements/checks, results from internal system searches etc.) + Responsible for communicating with internal and external entities, members of the sales team and… more
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