Talent.com
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsOakland, California, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Specialty Investigator to investigate suspected external fraud and financial crimes.

Key Responsibilities

Investigates suspected external fraud and financial crimes

Documents investigative activities and files Suspicious Activity Reports (SARs) or criminal complaints

Acts as a liaison with law enforcement regarding complex financial crimes

Required Qualifications

4 years of experience in investigations related to fraud or financial crimes

High School Diploma or GED or equivalent

Formal training in interviewing and interrogation is preferred

CAMS certification or CFE certification is preferred

Strong proficiency with Windows 10 and Microsoft Office programs is preferred

serp_jobs.job_alerts.create_a_job

Investigator • Oakland, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Surveillance Investigator - South Bay

Surveillance Investigator - South Bay

Allied UniversalSan Jose, CA, United States
serp_jobs.job_card.full_time
Surveillance Investigator - South Bay.US-CA-San Jose | US-CA-Watsonville.Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services.Allied Universal Complia...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Forensic Accounting Intern

Forensic Accounting Intern

Meaden & MooreSan Francisco, CA, US
serp_jobs.job_card.full_time
Meaden & Moore is a leading CPA and business consulting firm, recognized for excellence in both the workplace and with our clients. We are a nine-time winner of The Plain Dealer's Top Workplaces, a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Intermittent (part-time) Background Investigator

Intermittent (part-time) Background Investigator

ConstellisSan Francisco, CA, US
serp_jobs.job_card.part_time
Intermittent / Part-time Background Investigator.Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and othe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsConcord, California, United States
serp_jobs.job_card.full_time
A company is looking for a Specialty Investigator to investigate suspected external fraud and financial crimes.Key Responsibilities Investigates suspected external fraud and financial crimes Doc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
OSINT Investigator - Southeast Asia

OSINT Investigator - Southeast Asia

VirtualVocationsSan Jose, California, United States
serp_jobs.job_card.full_time
A company is looking for an OSINT Investigator specializing in Southeast Asian languages.Key Responsibilities Monitor and research online activity of Terrorist and Violent Extremist Organisations...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
eDiscovery Forensic Consultant

eDiscovery Forensic Consultant

VirtualVocationsSanta Clara, California, United States
serp_jobs.job_card.full_time
A company is looking for an eDiscovery Forensic Consultant to support litigation matters and compliance investigations remotely. Key Responsibilities : Execute defensible collections of electronica...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Healthcare Fraud Investigator

Healthcare Fraud Investigator

Contact Government ServicesSan Francisco, CA, US
serp_jobs.job_card.full_time
Los Angeles, CA / Remote / Hybrid / San Francisco, CA.Litigation Support / Full Time Hybrid.CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Experienced or Credentialed Background Investigator - West Coast

Experienced or Credentialed Background Investigator - West Coast

Clearance JobsOakland, CA, US
serp_jobs.job_card.full_time +1
Experienced Or Credentialed Background Investigator - West Coast Region.At CACI, background investigation is more than research and reports. its your chance to contribute to the safety and security...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Experienced or Credentialed Background Investigator - West Coast Region

Experienced or Credentialed Background Investigator - West Coast Region

CACI InternationalOakland, CA, US
serp_jobs.job_card.full_time +1
Experienced Or Credentialed Background Investigator - West Coast Region.At CACI, background investigation is more than research and reports. it's your chance to contribute to the safety and securit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Indiana Compliance Officer

Indiana Compliance Officer

VirtualVocationsHayward, California, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Junior Investigator

Junior Investigator

TradeJobsWorkforce94104 San Francisco, CA, US
serp_jobs.job_card.full_time
As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibilitie...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Surveillance Investigator - Peninsula

Surveillance Investigator - Peninsula

Allied UniversalRedwood City, CA, United States
serp_jobs.job_card.full_time
Surveillance Investigator - Peninsula.Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Insider Threat Investigations

Senior Insider Threat Investigations

airbnb, Inc.San Francisco, CA, United States
serp_jobs.job_card.full_time
Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
SIU Investigator - Experienced

SIU Investigator - Experienced

Command InvestigationsWalnut Creek, CA, US
serp_jobs.job_card.full_time
A minimum of 5 years' SIU experience is required.Must have experience in P&C investigations.Candidates who do not have property (non-auto) experience will not be considered.Multi-lines is highly de...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Global Investigator

Global Investigator

GoogleSunnyvale, CA, US
serp_jobs.job_card.full_time
Security is at the core of Google's design and development process : it is built into the DNA of our products.The same is true of our offices. You're an expert who shares our seriousness about securi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
35M Human Intelligence Collector (Hiring Immediately)

35M Human Intelligence Collector (Hiring Immediately)

U.S. ArmySan Jose, CA, US
serp_jobs.job_card.full_time
M Human Intelligence Collector.As a Human Intelligence Collector, youll collect intelligence about an adversarys intentions, strengths, vulnerabilities, and capabilities, and youll share this criti...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compliance and Privacy Officer

Compliance and Privacy Officer

Alameda County HealthSan Leandro, CA, US
serp_jobs.job_card.full_time +1
PLEASE READ THIS JOB ANNOUCEMENT IN ITS ENTIRETY.An Alameda County Job Application is required to be considered for ALL County recruitments. Compliance and Privacy Officer.Alameda County Health, Beh...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Surveillance Investigator

Surveillance Investigator

Allied UniversalConcord, CA, United States
serp_jobs.job_card.full_time
US-CA-Concord | US-CA-Livermore.Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the pre...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Insider Threat Investigations

Senior Insider Threat Investigations

Airbnb, Inc.San Francisco, California, US
serp_jobs.job_card.full_time
Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Investigator

Investigator

Ethos Risk ServicesSan Jose, CA, US
serp_jobs.job_card.full_time
Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!.We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surve...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30