- Kohl's (Menomonee Falls, WI)
- …surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and other scams + Work ... - 6:30 AM) About the Role As Operations Center Investigator , you will be the primary contact for store...direct instructions Preferred + Experience in shoplifting apprehensions, fraud investigations and retail store operations +… more
- Raymond James Financial, Inc. (Denver, CO)
- …processes. + Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior ... a dual role as both a senior -level investigator and a team leader within the fraud...Monitoring team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis,… more
- The Cigna Group (Jefferson City, MO)
- **Job Description:** The Investigator role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using ... + Prepare reports to expedite tracking and reporting of investigations + Prepare evidence package referrals to internal and...required - Excel, Access and Word + 2+ years Fraud Investigative or Pharmacy experience + Bachelor's Degree and/or… more
- Intuit (San Diego, CA)
- … investigations community. This role will report to the Director, Ethics & Investigations . **What you'll do:** As an investigator , you will work as part ... processes + Preparing executive summaries and providing appropriate updates about investigations to executives and senior leaders + Supporting and… more
- City of New York (New York, NY)
- …identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As...Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants… more
- NANA Regional Corporation (Washington, DC)
- …of an experienced professional to join our team in Washington, DC, as a Senior Adjudicator, working in support of a Law Enforcement Agency. The selected individuals ... assigned tasks under the contract, among other duties. **Responsibilities** + The senior adjudicator will plan and oversee the adjudication process for the hiring… more
- Three Saints Bay (Washington, DC)
- ** Senior Adjudicator (5027)** Location **Washington, DC** Job Code **5027** \# of Openings **1** Apply Now ... and a Federal Government Contractor industry leader, is seeking an ** Senior Adjudicator** **POSITION OVERVIEW:** This position will provide adjudication contractor… more
- Deloitte (Tallahassee, FL)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- MD Anderson Cancer Center (Houston, TX)
- …public. Lead investigator on all major criminal matters and lengthy investigations ; ability to effect forcible arrests of violators; ability to communicate with ... management, property crimes, crimes against people, testifying in court, financial, fraud and computer related crime investigations . **Preferred Certification:**… more
- City of New York (New York, NY)
- …The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of… more