Talent.com
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsNorwalk, California, 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 • Norwalk, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Records Retrieval Background Investigator

Records Retrieval Background Investigator

Frasco IncSanta Ana, California, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Fully Remote – equipment provided.Full-Time, Billable Hours, Non-exempt.Paid Time Off and Paid Holidays.Health, Dental, Vision, Employer Paid Life Insurance, Supplemental Health Benefits, Flexible ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Investigator

Investigator

Ethos Risk ServicesLos Angeles, 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
  • serp_jobs.job_card.promoted
Assistant Investigator

Assistant Investigator

TradeJobsWorkforce90086 Los Angeles, CA, US
serp_jobs.job_card.full_time
As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibili...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Fraud Investigator

Senior Fraud Investigator

East West BancorpEl Monte, CA, US
serp_jobs.job_card.full_time
East West Bank is seeking a Senior Fraud Investigator.The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead.The Senior Fraud...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
SIU Investigator

SIU Investigator

Allied Universal® Compliance and InvestigationsLos Angeles, CA, US
serp_jobs.job_card.full_time
Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services.Allied Universal® Compliance and Investigation Services is the premier destination for a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Investigation Assistant

Investigation Assistant

TradeJobsWorkforce92799 Santa Ana, CA, US
serp_jobs.job_card.full_time
As a Investigation Assistant, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Injury Prevention Specialist

Injury Prevention Specialist

TEKsystemsOntario, CA, United States
serp_jobs.job_card.full_time
We looking for health and safety professionals with a background in Athletic Training ATC to help support our injury prevention program. In this position you will be a part of the onsite Environment...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Credentialed Background Investigator - Excalibur

Credentialed Background Investigator - Excalibur

CACI InternationalValley Village, CA, US
serp_jobs.job_card.full_time +1
Credentialed Background Investigator - Excalibur.At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Complaint Investigation Specialist I

Complaint Investigation Specialist I

J&J Family of CompaniesIrvine, CA, US
serp_jobs.job_card.full_time
Complaint Investigation Specialist I.Fueled by innovation at the intersection of biology and technology, we're developing the next generation of smarter, less invasive, more personalized treatments...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Principal Investigator - R&D EngineeringLos Angeles

Principal Investigator - R&D EngineeringLos Angeles

Silvus TechnologiesLos Angeles, CA, US
serp_jobs.job_card.full_time
Join Our Team In Pushing The Limits Of Communications.Groundbreaking wireless communications research.Enabling capabilities developed for high-stakes industries. Technology that shatters records and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Background Investigator

Background Investigator

Frasco Inc CareersIrvine, California, US
serp_jobs.job_card.full_time
Fully Remote – equipment provided.Full-Time, Billable Hours, Non-exempt.Paid Time Off and Paid Holidays.Health, Dental, Vision, Employer Paid Life Insurance, Supplemental Health Benefits, Flexible ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Records Retrieval Background Investigator

Records Retrieval Background Investigator

Frasco Inc CareersIrvine, California, US
serp_jobs.job_card.full_time
Fully Remote – equipment provided.Full-Time, Billable Hours, Non-exempt.Paid Time Off and Paid Holidays.Health, Dental, Vision, Employer Paid Life Insurance, Supplemental Health Benefits, Flexible ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Credentialed Background Investigator - Excalibur

Credentialed Background Investigator - Excalibur

Clearance JobsValley Village, CA, US
serp_jobs.job_card.full_time +1
Credentialed Background Investigator - Excalibur.At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Assistant Investigator Associate

Assistant Investigator Associate

TradeJobsWorkforce92619 Irvine, CA, US
serp_jobs.job_card.full_time
Step into a new opportunity as a Assistant Investigator Associate, where you will work with supervisors to meet daily goals, coordinate with other departments when needed, and support returns and e...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Security Professional Gated Community Access

Security Professional Gated Community Access

Allied UniversalAnaheim, CA, United States
serp_jobs.job_card.full_time
Security Professional Gated Community Access.Thursday, Friday, Saturday, Sunday.Allied Universal, North America's leading security and facility services company, offers rewarding careers that provi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Forensic Accounting Intern

Forensic Accounting Intern

Meaden & MooreLos Angeles, CA, US
serp_jobs.job_card.full_time
Meaden & Moore is a leading CPA and business consulting firm that is an eight-time winner of The Plain Dealer's Top Workplaces, a six-time winner of Ohio Magazine's Best Places to Work and awarded ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Forensic Auditor

Senior Forensic Auditor

NKSFBLos Angeles, CA, US
serp_jobs.job_card.full_time
NKSFB, LLC is the largest business management firm in the country, with seven offices in California and New York, and more than 650 employees. We work alongside the world's top artists in music, fil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Junior Investigator

Junior Investigator

TradeJobsWorkforce90050 Los Angeles, 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
Emerging Safety Investigation Analyst

Emerging Safety Investigation Analyst

LanceSoftFountain Valley, CA, US
serp_jobs.job_card.full_time
Emerging Safety Investigation Analyst.Duration : 6+ months Work Location : Fountain Valley, CA 92708.Responsible for identifying and reporting safety, compliance, and regulatory concerns on Genesis m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Background Investigator

Background Investigator

Frasco IncIrvine, California, US
serp_jobs.job_card.full_time
Description : Job Title : Research Investigator 1 Job Location : Fully Remote - equipment provided Job Type : Full-Time, Billable Hours, Non-exempt Compensation : $17 - $21 / hour, paid weekly Reports T...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours