- Walmart (Lumberton, NC)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... requirements and industry standards + Conduct regular safety inspections, audits, and investigations to identify potential hazards and risks and develop plans to… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- …that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving purchase order errors. Ensures ... of vandalism and machine jackpots and assists in the investigation of such incidents as directed by higher authority....for short to long periods of time. Position requires associate to be on call for potential issues that… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …that may be susceptible to loss such as inventory shrink, shoplifting, refund fraud , paperwork error, associate theft and receiving and purchase order errors. ... cases of vandalism and theft and assists in the investigation of such incidents, as directed by higher authority....for short to long periods of time. Position requires associate to be on call for potential issues that… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …for referral to a regulatory or law enforcement entity. + Experience conducting fraud investigations , working in an insurance company Special Investigations ... Are you an Insurance Professional looking for new opportunities? Do you specialize in fraud and investigations ? If so, read below & apply today! The Connecticut… more
- Ventura County (Ventura, CA)
- …in a wide range of investigations from homicide to complex white-collar fraud schemes. The Bureau of Investigation has three divisions: the Major Crimes ... protect the rights of crime victims. The Bureau of Investigation (BOI) employs 56 investigators who provide professional investigative...Division, the Major Fraud Division, and the Administrative Division. The Major Crimes… more
- New York State Civil Service (Brooklyn, NY)
- …of other Department programs regarding interrelated issues and activities related to tax fraud investigations or other CID programs. 10. Works with Office of ... assigned District Office. Specifically, the incumbent: 1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure… more
- Commonwealth Care Alliance (Boston, MA)
- … Investigator works with a growing team conducting and managing Health Care Fraud , Waste and Abuse investigation and prevention activities under the general ... Exercised:** No **What You'll Be Doing:** + Plan, organize, and execute investigations or audits utilizing document review, witness interviews and data analysis to… more
- Social Security Administration (Woodlawn, MD)
- …sources and managing a proactive and preventive approach to detect and deter fraud to mitigate loss. Leads investigation work, research, analysis, and evaluation ... Office of Program Integrity (OPI) provides oversight of the agency's anti- fraud program, improper payment initiatives, and related activities. Responsibilities The … more
- JCPenney (Bronx, NY)
- …and Company policy on customers and contractors suspected of theft, reports suspected fraud to AP management or Market Investigations as needed. Maintaining ... Associate Protection Associate - Bay Plaza...Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to… more
- Commonwealth Care Alliance (Boston, MA)
- …The FWA Investigator Coder Sr. Associate is an integral part of the Fraud , Waste & Abuse (FWA) Special Investigation Unit (SIU). The position reports ... directly to the Sr. Director, Fraud , Waste & Abuse. This position utilizes a variety...CCA departments related to review processes and results. Sr Associate , FWA Investigator Coder utilizes claim analysis, document review,… more