DHS Credentialed/Experienced Background Investigator-Nationwide. ...
Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases.The primary goal is to prevent losses and recover funds.Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amou...
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters u...
Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases.The primary goal is to prevent losses and recover funds.Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amou...
Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 1. Child Protective Investigator Supervisor - SES. This is advanced professional work supervising and directing the work of child protective investigators and support staff. Develops performance standards and job duty expectations with...
Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Today's sophisticated schemes demand the analytical ability of financial...
Working Title: CHILD PROTECTIVE INVESTIGATOR - 60074987. Must obtain a Florida Child Protective Investigator Certification from the Florida Certification Board within 12 months after obtaining provisional certification. All Investigators must maintain certification as a condition of employment. ...
Applicants for all Criminal Investigator (Special Agent) 1811 positions must meet all GS-1811 Criminal Investigator (Special Agent) Qualification Standards, including Medical Requirements, please see http://www. D) the agency must determine that a criminal investigator is generally/reasonably access...
RAS LaVrar, LLC provides elite legal representation to major financial institutions in the context of collections.Our offices, home to hundreds of employees across nine states, including our Plantation, FL headquarters, work diligently to ensure our interests are in constant alignment with those of ...
Certified Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime Specialist (CFCS) certification throu...
If you've ever thought of becoming a Private Investigator, our Associate Investigator program is your way to learn it from the ground up. The Associate program teaches one the required skills to become a Private Investigator. This program will give you the skills to advance in a new career as a Priv...
The Senior Asset Protection Investigator is responsible for Asset Protection (AP) functions within a given geographic region of Company operations to ensure the safety of our associates and customers, to minimize loss and to protect the Company's assets. The Senior Asset Protection Investigator is a...
Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases.The primary goal is to prevent losses and recover funds.Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amou...
The Investigator should demonstrate proficiency in the following areas: Must be motivated and possess a strong work ethic Must be customer service driven Able to format/type/edit full reports of background research findings Proficient with Microsoft Word and Microsoft Outlook Ability to take directi...
The Special Investigations Unit Investigator is responsible for the investigation of potential fraud, waste, and abuse cases involving health plan providers and members. The Special Investigations Unit Investigator responsibilities include but are not limited to case management, research, investigat...
The Special Investigator develops and implements strategies and tactics to prevent and reduce fraud as well as the identification, investigation and prosecution of all fraudulent activities. ...
Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. Collaborate with other investigators and law enf...
Supporting the Payment Integrity line of business.Location: This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles of one the posted Elevance Health PulsePoint locations.Carelon Payment Integrity is a proud member of the Elevance Health family of com...
Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 1. Child Protective Investigator Supervisor - SES. This is advanced professional work supervising and directing the work of child protective investigators and support staff. Develops performance standards and job duty expectations with...
Assist other investigators as needed. Must have own Investigator/Private Detective license per state designation. Job Type: Contract Schedule: 8 hour shift Monday to Friday Night shift Weekends as needed Experience: Military: 1 year (Preferred) Surveillance: 2 years (Required) License/Certification:...
DHS Credentialed/Experienced Background Investigator-NationwideJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel: Continental US* * *. ...
Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001488. Law Enforcement Investigator II requirement:. Applicants that have less than three (3) years of sworn law enforcement experience may be considered as a Law Enforcement Investigator I, depending upon the agency needs. Law Enforcement Investig...
JOB TITLE: Principal Investigator/ Sub Investigator. Associate Principal Investigator (Psychiatry) Opportunity in Miami, Florida!!. JOB SUMMARY The Principal Investigator (PI) is responsible for the oversight and execution of Clinical Studies performed on behalf of the Sponsor. Ensuring that a quali...
Allied Universal® is hiring a Claims Investigator. Claim Investigators validate the facts of loss for Insurance claims through scene Investigations, claimant and witness Interviews, document retrieval and data Interpretation. Ability to be properly licensed as a Private Investigator as required by t...
Archaeological Manager 1 (Principal Investigator) with expertise in the southwestern United States, including Texas, New Mexico, Louisiana, and Oklahoma. Principal Investigator as needed the project. Holds or can obtain after hiring at least two principal investigator permits at the state and federa...