- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Social Services Investigator - Fraud ...above for at least six (6) months of full-time service or full-time equivalent service , absent any ... (DSS (https://portal.ct.gov/dss?language=en\_US) ) is seeking a Social Services Investigator - Fraud and Resources… more
- USAA (Charlotte, NC)
- …+ Advanced knowledge of the financial services industry including bank fraud typologies and TTPs (eg, ATO, social engineering, phishing/vishing/smishing, ID ... Charlotte, NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator ** II (Intermediate) will be on the **Priority… more
- Meta (Austin, TX)
- …click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate ... 2004, it changed the way people connect. Apps and services like Messenger, Instagram, and WhatsApp further empowered billions...anomalies (eg perform fraud reviews) on payments transactions and payment accounts. 2.… more
- Guardian Life (Bethlehem, PA)
- …crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation ... services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. + Excellent written,… more
- MyFlorida (Tampa, FL)
- …Requisition No: 862190 Agency: Office of the Attorney General Working Title: FINTECH INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number: 41000172 ... technology skills or training in technology and investigations. + CFE (Certified Fraud Examiner), CFCI (Certified Financial Crimes Investigator ), or CFCS… more
- Allied Universal (Tampa, FL)
- …Law Specialist (FCLS) + Fraud Claim Law Associate (FCLA) + Certified Insurance Fraud Investigator (CIFI) + Certified Fraud Examiner (CFE) + Certified ... be able to communicate effectively to claims staff. **RESPONSIBILITIES:** + Use specialized services to identify new and emerging fraud trends and provide an… more
- MyFlorida (Jacksonville, FL)
- …Attorney for criminal prosecution or to an administrative hearing process managed by the social service agency. Should the investigation result in a lack of ... E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 852523 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I… more
- MyFlorida (Fort Lauderdale, FL)
- …Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061893 Pay Plan: Career Service Position Number: 43061893 ... This advertisement is for the Bureau of Public Assistance Fraud . This advertisement is for aFinancial Crime Investigator...or to an administrative hearing process managed by the social service agency. Should the investigation result… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Senior Claims Investigator to play your part in that transformation. It's an opportunity to grow your skills ... for clients, delivering consistent technical excellence and showcasing our service differentiation to create an unparalleled global claims handling experience.… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency State Inspector General, Office of Title Digital Forensic Investigator Occupational Category Enforcement or Protective Services Salary Grade NS ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more