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144

Fraud Detective Jobs





Job info
SPONSORED JOB
Job title
Company
Mitsubishi UFJ Financial Group, Inc
Location
Tempe, AZ
Posted Date
Jan 18,20
Source
Employer     

fraud Investigator 10032857-WD Do you want ... Investigations Manager Director of Enterprise fraud Management The Investigator will complete ... clear and concise reports of fraud loss events The expectation is..

 
Company
**********
Location
San Francisco, CA
Posted Date
Jan 16, 20
Info Source
Employer  - Full-Time   

... DescriptionnJob Overview: The Asset Protection Detective’s primary responsibility is to prevent ... established procedures, the Asset Protection Detective detects and apprehends shoplifters and ... and other people who commit..

 
Company
U.S. Department of Justice Office of the Inspector General (OIG)
Location
Chicago, IL
Posted Date
Jan 16, 20
Info Source
Employer  - Full-Time   

The Office of the Inspector General is ranked number 1 in the best places to work in the Department of Justice and is one of the premier inspector general offices in ..

 
Company
**********
Location
Detroit, MI
Posted Date
Jan 21, 20
Info Source
Employer  - Full-Time   

... Investigations may contain elements of fraud or claims otherwise deemed suspicious ... Provides investigative expertise to detect fraud, limit exposure and protect company ... subject matter expert (liaison) on..

 
Company
Macy's, Inc
Location
Concord, CA
Posted Date
Jan 21, 20
Info Source
Employer  - Full-Time   

Asset Protection / Loss Prevention Detective, Flex: Sun Valley','713124469','!*!Job Overview: The ... Valley','713124469','!*!Job Overview: The Asset Protection Detective’s primary responsibility is to prevent ... established procedures, the Asset Protection Detective..

 
Company
U.S. Department of Defense – Office of Inspector General
Location
Highlands Ranch, CO
Posted Date
Jan 18, 20
Info Source
Employer  - Full-Time   

We are seeking a highly qualified and motivated individual to serve as a Criminal Investigator and be a proactive member of our team. The Office of Inspector General (OIG) for the ..

 
Company
**********
Location
New York City, NY
Posted Date
Jan 18, 20
Info Source
Employer  - Full-Time   

... wrongdoing, such as theft or fraud. They may be responsible for ... build a case of suspected fraud.n Begin investigations into possible fraudulent ... of people associated with potential..

 
Company
**********
Location
Hartford, CT
Posted Date
Jan 21, 20
Info Source
Employer  - Full-Time  

Optum SIU - Pre - Pay Investigator - US Telecommute','856825','!*!Energize your career with one of Healthcare’s fastest growing companies.     You dream of a great career with a great company – where ..

 
Company
**********
Location
Birmingham, AL
Posted Date
Jan 22, 20
Info Source
Employer  - Full-Time   

... the system.Job Description:At Regions, the Fraud Analyst performs analysis and interpretation ... performs analysis and interpretation of fraud-based threats by gathering and analyzing ... in-depth analysis and interpretation of..

 
Company
Mitsubishi UFJ Financial Group, Inc
Location
Tempe, AZ
Posted Date
Jan 17, 20
Info Source
Employer  - Full-Time   

Fraud Investigator','10032857-WD','!*!Do you want your voice ... Investigations Manager (Director) of Enterprise Fraud Management. The Investigator will complete ... clear and concise reports of fraud/loss events. The expectation is that..

 
Company
**********
Location
Birmingham, AL
Posted Date
Jan 21, 20
Info Source
Employer  - Full-Time   

nnJob DescriptionnIDR is seeking a Fraud Analyst to join one of ... apply today!rrPosition Overview for the Fraud Analyst:rrrDaily monitoring and reporting of ... and reporting of fraudulent transactionsrBuild fraud..

 
Company
**********
Location
Concord, CA
Posted Date
Jan 17, 20
Info Source
Employer  - Full-Time  

JOB OVERVIEW: n nnThe Asset Protection Detectives primary responsibility is to prevent the loss of company property while maintaining a safe business environment. Support stores efforts in providing the best customer ..

 
Company
**********
Location
Santa Clara, CA
Posted Date
Jan 17, 20
Info Source
Employer  - Full-Time   

Corporate Security Compliance and Fraud Investigator Job DescriptionCorporate Security's Compliance ... Job DescriptionCorporate Security's Compliance and Fraud Investigator focuses on in-depth Corporate ... test data sets for potential fraud indicators.QualificationsYou..

 
Company
**********
Location
Newark, NJ
Posted Date
Jan 17, 20
Info Source
Employer  - Full-Time   

Description CHENEGA WORLDWIDE SUPPORT Company Job Title: Asset Forfeiture Investigator Clearance: Top Secret Location: Newark, NJ Reports To: Program Manager FLSA Status: Exempt, Full Time, Regular Summary: The Asset Forfeiture Investigator ..

 
Company
**********
Location
Seattle, WA
Posted Date
Jan 22, 20
Info Source
Employer  - Full-Time   

... subject matter expert (liaison) on fraud to business and industry partners. ... Identifies cases for potential insurance fraud prosecution and submits questionable claims ... decisions to successfully pursue insurance..

 
Company
**********
Location
El Paso, TX
Posted Date
Jan 20, 20
Info Source
Employer  - Full-Time   

nnJob DescriptionnVista College is currently hiring for a Substitute Criminal Justice Instructor at our El Paso campus.   To learn more about Vista College please visit our website at [ Link Removed ..

 
Company
**********
Location
Chicago, IL
Posted Date
Jan 18, 20
Info Source
Employer  - Full-Time   

This position is located in the Office of Investigation within the Office of Inspector General. The office of Investigation is responsible for all matters relating to the investigation of alleged violations ..

 
Company
**********
Location
Denver, CO
Posted Date
Jan 17, 20
Info Source
Employer  - Part-Time     

Description CHENEGA WORLDWIDE SUPPORT Company Job Title: Asset Forfeiture Investigator Clearance: Top Secret Location: Denver, CO Reports To: Program Manager FLSA Status: Non-Exempt, Part Time, Regular Summary: The Asset Forfeiture Investigator ..

 
Company
**********
Location
New York City, NY
Posted Date
Jan 20, 20
Info Source
Employer  - Full-Time   

... wrongdoing, such as theft or fraud. They may be responsible for ... build a case of suspected fraud. - Begin investigations into possible ... of people associated with potential..

 
Company
**********
Location
Fayetteville, NC
Posted Date
Jan 22, 20
Info Source
Employer  - Full-Time   

... recruiting for one Police Officer (Detective) position assigned to Police Services. ... and the preliminary investigation. The Detective performs law enforcement work in ... http://www.ed.gov/about/offices/list/ous/international/usnei/us/edlite-visitus-forrecog.html.,employmentType:FULL_TIME,hiringOrganization:Veterans Affairs, Veterans Health Administration,jobLocation:[{@type:Place,address:{@type:PostalAddress,addressLocality:Fayetteville,addressRegion:NC..

 
Company
**********
Location
Mobile, AL
Posted Date
Jan 22, 20
Info Source
Employer  - Part-Time     

VRC Investigations is currently expanding our Special Investigations division (SIU).  Veracity Research Company Investigations (VRC), is one of the nation’s leading and most experienced investigation companies.  For 25 years, we have ..

 
Company
**********
Location
Key West, FL
Posted Date
Jan 22, 20
Info Source
Employer  - Full-Time   

This position is located in the Department of Homeland Security (DHS), United States Coast Guard (USCG), Vice Commandant, Coast Guard Investigative Service (CGIS), Southeast Region, Key West, FL .,educationRequirements:This position does ..

 
Company
**********
Location
Anchorage, AK
Posted Date
Jan 22, 20
Info Source
Employer  - Full-Time   

 The Department of Law, Criminal Division, is seeking a Criminal Investigator (Investigator III) for the Medicaid Fraud Control Unit (MFCU) within the Office of Special Prosecutions. The MFCU is looking ..

 
Company
**********
Location
Concord, CA
Posted Date
Jan 17, 20
Info Source
Employer  - Part-Time    

JOB OVERVIEW: n nnThe Asset Protection Detectives primary responsibility is to prevent the loss of company property while maintaining a safe business environment. Support stores efforts in providing the best customer ..

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