Jobs Fraud Investigator

888 job vacancies for fraud investigator in erokko club - Find Jobs in United States

Detection & Investigation Associate - AML Investigator

Home PNC Financial Services Group September 30, 2022
Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud, AML and /or organizational risk.

Trafficking Investigator

Nashville nLeague services Inc. September 30, 2022
The Trafficking Investigator will also testify at Grand jury and court proceedings to assist in adjudication of suspected fraud cases as appropriate.

Fraud Investigator II (Part-time)

United States Virginia Dept of Social Services - Local September 30, 2022
Calculates overpayments when the overpayment is discovered through a fraud investigation. Receives, evaluates, and tracks allegations of suspected fraud.

FIU Team Lead/Fraud Investigations

Winter Haven South State Bank September 30, 2022
Fraud, debit card fraud, wire fraud, and identity theft. Strong knowledge of fraud typologies and associated bank fraud schemes. In front of a computer.

Special Investigations Unit Investigator - Houston, TX

Houston Insight Service Group, ISG September 30, 2022
Candidate must be able to work independently, have strong time management skills, and communication skills. Flexible hours are a must, to include early mornings…

Consumer Protection Investigator

Tomah State of Wisconsin September 30, 2022
This position also assists higher level consumer protection investigators in planning detailed investigations to resolve complaints and correct violations.

Entry Level Surveillance Investigator

Pittsburgh Command Investigations September 30, 2022
Seeking individuals for an entry level position as a Full-Time and Part-Time Private Investigator in the greater Pittsburgh area to conduct SURVEILLANCE as it…

Asset Protection Investigator

Newington Walmart September 30, 2022
Detects, deters, investigates, and resolves violations of company policies and criminal activities by maintaining a highly visible presence when posted in…

Investigator I (Fraud), Vendor Oversight

South Jordan CardWorks September 30, 2022
The investigator must review claims of fraud by consumers against account activity, and reporting any other information that would pertain to the investigation…

Private Investigator

Dallas Lemieux & Associates LLC September 30, 2022
This is a part-time position to start with the ability to turn into a full-time position for the right individual. Obtain written and recorded statements.

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