- Golden Route Operations (Las Vegas, NV)
- …NV Shift All Type of Shift Full Time Department Surveillance Surveillance Investigator I Arizona Charlie's Boulder (Las Vegas, NV) Description: Summary: Monitors ... ongoing training regarding all casino table games, slots, internal theft, fraud awareness programs, Nevada gaming regulations, minimum internal controls, case file… more
- ManTech (Springfield, VA)
- …and rewarding career within ManTech as a Security Computer and Forensics Investigator Computer Security Investigator and Systems Administrator. **This will be ... degree in Computer Science, Counterintelligence, Criminal Justice, . Engineering, Fraud Investigations, Information Technology, or other related scientific field .… more
- ManTech (Springfield, VA)
- …seeking a motivated, career and customer-oriented **Security Computer and Forensics Investigator - Malicious Software (Malware) Investigator ** to provide ... Bachelor's degree in Computer Science, Counterintelligence, Criminal Justice, Engineering, Fraud Investigations, Information Technology, or other related scientific filed… more
- EFI Global (Philadelphia, PA)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **Minimum certification requirement for consideration, Certified Fire & Explosion Investigator (CFEI). IAAI Certified Fire Investigator (IAAI-CFI) certification… more
- Bank of America (Newark, DE)
- Global Financial Crimes GFC Senior Investigator Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel skills.… more
- City of New York (New York, NY)
- …General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other improper activities by NYCHA employees, ... financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L1 who will be responsible for conducting criminal and policy… more
- System One (Baltimore, MD)
- ALTA IT is hiring an Associate Investigator to support a leading health insurance customer. The individual will work with the Special Investigations Unit (SIU) to ... and recuperation of losses. You will research and analyze data using company anti- fraud software, Excel, and other tools to proactively identify new potential cases.… more
- ManTech (Springfield, VA)
- …Currently, ManTech is seeking a motivated, career and customer-oriented **Forensics Investigator - Computer and Network Security** to provide unparalleled support to ... and network security incidents. + Duties include: + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations. + Investigate and… more
- Kohl's (Menomonee Falls, WI)
- Primary contact for store teams and Loss Prevention teams as it relates to fraud activity and significant events. You will be responsible for but not limited to ... apprehensions or significant event, researching fraudulent activity,advising partners on fraud patterns and behaviors, and analyzing data and summarizing results.… more