- 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 six (6) Fraud Investigators, Level II to function as Family Workers at the Path Family Intake… more
- Amazon (Fort Wayne, IN)
- …based. Key job responsibilities - Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents - ... Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively… more
- NJM Insurance (Trenton, NJ)
- The SIU is seeking a Data Analyst (has the ability to be filled at the Associate level) to join its Analytics Team in their efforts to combat insurance fraud ... data mining and analysis to identify fraudulent activities and areas requiring investigation . The analyst will be able to exercise their decision-making skills and… more
- City of New York (New York, NY)
- … CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE. Bureau of Fraud Investigation (BFI) is mandated to conduct investigations of individuals and organized groups ... Job Description IF YOU ARE HIRED PROVISIONALLY AS A CLERICAL ASSOCIATE III, YOU MUST TAKE AND PASS THE CLERICAL ASSOCIATE… more
- Citigroup (Irving, TX)
- …and information for identifying potentially suspicious activity and performing AML or fraud reviews/ investigations . + Experience in reviewing and or writing ... The Execution Intermediate Associate Analyst is an entry-level position responsible for...analysis on business cases. **Responsibilities:** + Assist with AML Review/ investigations of account activity + Document and report the… more
- New York State Civil Service (Albany, NY)
- …as needed; ? Assist with the ITS eDiscovery matters portfolio; ? Assist with internal investigations of fraud , waste and abuse of agency resources; ? Assist with ... for which they are qualified. Duties Description Under the direction of Associate Attorney, M3, within the Chief General Counsel Office, the Senior Attorney,… more
- CGI Technologies and Solutions, Inc. (San Francisco, CA)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... Degree (or) 4 years of experience as a Support Associate Level II or III (or) 4 years of...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... Degree (or) 4 years of experience as a Support Associate Level II or III (or) 4 years of...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- Robert Half Management Resources (Miami Lakes, FL)
- …review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML ... as well as determine if an inquiry to account officer and/or investigation is warranted. + Conduct in-depth research into customer accounts, properly document… more
- State of Georgia (Bibb County, GA)
- …complaints against companies, businesses, and agents. Investigates consumer complaints of fraud or abuse. . Performs investigations , audits, and examinations ... with financial institutions, ensuring that Georgia producers are protected from fraud . . Perform financial reviews on custodial accounts at Georgia livestock… more