Talent.com
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsTamarac, Florida, United States
job_description.job_card.variable_hours_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 • Tamarac, Florida, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Account Executive - Law Enforcement

Account Executive - Law Enforcement

VirtualVocationsFort Lauderdale, Florida, United States
serp_jobs.job_card.full_time
A company is looking for an Account Executive - Law Enforcement.Key Responsibilities Developing and executing sales strategies to achieve sales targets Attracting stakeholders for meetings and c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
South Carolina Compliance Officer

South Carolina Compliance Officer

VirtualVocationsFort Lauderdale, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Security Lead

Security Lead

VirtualVocationsBoca Raton, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Security Lead to build and manage its security function across governance, engineering, and operations. Key Responsibilities Own the company's security posture from code...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior IT Security Engineer

Senior IT Security Engineer

VirtualVocationsDavie, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Senior IT Security Operations Engineer.Key Responsibilities Monitor, detect, analyze, and respond to security events and incidents using various security tools Conduct...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
eDiscovery Forensic Consultant

eDiscovery Forensic Consultant

VirtualVocationsBoca Raton, Florida, 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_variable_hours
  • serp_jobs.job_card.promoted
Indiana Compliance Officer

Indiana Compliance Officer

VirtualVocationsHialeah, Florida, 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_1_day
  • serp_jobs.job_card.promoted
State Licensed Financial Crimes Specialist

State Licensed Financial Crimes Specialist

VirtualVocationsTamarac, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Financial Crimes Specialist.Key Responsibilities Investigate AML and fraud alerts to detect potentially suspicious activity Draft comprehensive investigative narrative...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Medicaid Compliance Assistant

Medicaid Compliance Assistant

VirtualVocationsTamarac, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Medicaid Pending Compliance Assistant.Key Responsibilities : Assist with tracking and maintaining Medicaid Pending reports for assigned Skilled Nursing Facilities Follo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
State Licensed Background Investigator

State Licensed Background Investigator

VirtualVocationsPompano Beach, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Background Investigator to conduct remote investigations and report findings.Key Responsibilities Conduct desktop-based investigations and document findings Prepare de...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Delaware Compliance Officer

Delaware Compliance Officer

VirtualVocationsBoca Raton, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
State Licensed Privacy Counsel

State Licensed Privacy Counsel

VirtualVocationsHollywood, Florida, United States
serp_jobs.job_card.full_time
A company is looking for an In-House Privacy Counsel to lead data privacy and protection efforts.Key Responsibilities Provide strategic legal counsel on data privacy and protection matters Lead ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Litigation Associate (164b / o)

Litigation Associate (164b / o)

Denovo ReviewBoca Raton, FL, US
serp_jobs.job_card.full_time
Established litigation firm in Boca Raton, Florida is looking for a litigation associate to join their team.This is an excellent opportunity for a motivated individual looking to further their care...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
OSINT Investigator - Southeast Asia

OSINT Investigator - Southeast Asia

VirtualVocationsDavie, Florida, 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_1_day
  • serp_jobs.job_card.promoted
Security Controls Assessor

Security Controls Assessor

VirtualVocationsPompano Beach, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Security Controls Assessor to support a high-visibility federal program focused on enhancing cybersecurity and privacy measures. Key Responsibilities Conducting security...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Compliance Analyst

Fraud Compliance Analyst

VirtualVocationsTamarac, Florida, United States
serp_jobs.job_card.part_time
A company is looking for a Fraud Compliance Analyst (Part Time).Key Responsibilities : Conduct manual reviews of flagged identity verification cases Analyze ID documents and behavioral signals to...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Internal Investigations Specialist

Internal Investigations Specialist

VirtualVocationsHialeah, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Specialty Investigator - Internal Investigations.Key Responsibilities Investigate suspected internal fraud and financial crimes, documenting findings in a case manageme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Litigation Associate

Litigation Associate

FUENTES & BERRIO LLPDeerfield Beach, FL, US
serp_jobs.job_card.full_time
Personal Injury law firm seeking a Litigation Associate with 5+ years' experience of litigation and trials.Candidate shall be a team player, highly motivated and able to handle litigation cases...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Workday Security Analyst

Workday Security Analyst

VirtualVocationsHialeah, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Workday Security Analyst to configure, maintain, and advise on security within the Workday application ecosystem. Key Responsibilities Manage Workday security configurat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours