Talent.com
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsNew Orleans, Louisiana, 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 • New Orleans, Louisiana, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Entry-Level Investigator

Entry-Level Investigator

Ethos Risk ServicesChalmette, LA, US
serp_jobs.job_card.full_time
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and ac...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Investigator

Investigator

Ethos Risk ServicesNew Orleans, LA, 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
eDiscovery Forensic Consultant

eDiscovery Forensic Consultant

VirtualVocationsNew Orleans, Louisiana, 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
Revenue Assurance Specialist

Revenue Assurance Specialist

VirtualVocationsNew Orleans, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Revenue Assurance SME - Remote.Key Responsibilities Audit Corporate Standard CDM / client CDMs for regulatory compliance Utilize and analyze large datasets to drive data...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Criminal Investigator

Criminal Investigator

US Government JobsNew Orleans, LA, US
serp_jobs.job_card.full_time
Are you ready to defend the homeland? Launch an impactful career as a Criminal Investigator with Homeland Security Investigations (HSI) at ICE! Join an elite team dedicated to defending the United ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Equal Opportunity Compliance Investigator II

Equal Opportunity Compliance Investigator II

InsideHigherEdNew Orleans, Louisiana, United States
serp_jobs.job_card.full_time
Equal Opportunity Compliance Investigator IIHuman Resources.The Equal Opportunity Investigator is responsible for investigating complaints related to Equal Employment Opportunity (EEO), Affirmative...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Workday Security Analyst

Workday Security Analyst

VirtualVocationsNew Orleans, Louisiana, 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_1_day
  • serp_jobs.job_card.promoted
State Licensed Background Investigator

State Licensed Background Investigator

VirtualVocationsNew Orleans, Louisiana, 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_1_day
  • serp_jobs.job_card.promoted
OSINT Investigator - Southeast Asia

OSINT Investigator - Southeast Asia

VirtualVocationsNew Orleans, Louisiana, 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
Surveillance Investigator

Surveillance Investigator

Allied UniversalCovington, LA, United States
serp_jobs.job_card.full_time
US-LA-Covington | US-LA-Houma | US-LA-Kenner.Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Servic...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Surveillance Investigator - Part-Time

Surveillance Investigator - Part-Time

Allied UniversalNew Orleans, LA, United States
serp_jobs.job_card.full_time +1
Surveillance Investigator - Part-Time.US-LA-Baton Rouge | US-LA-Slidell | US-LA-New Orleans.Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services.Allie...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Paralegal-Insurance Defense

Paralegal-Insurance Defense

JobotNew Orleans, LA, US
serp_jobs.job_card.full_time
A top Insurance Defense firm in NOLA is looking to hire 2 Paralegals, ideally with Insurance Defense experience coming from a high volume law firm. This Jobot Job is hosted by : Chris De Armas.Are yo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
As Needed Field Investigator- New Orleans, LA

As Needed Field Investigator- New Orleans, LA

J T Becker & Co IncNew Orleans, LA, US
serp_jobs.job_card.full_time
Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis.This role is perfect for a licensed investigator looking for flexible ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Security Analyst

Security Analyst

VirtualVocationsNew Orleans, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Security Analyst to join their Security team.Key Responsibilities Continuously monitor the organization's network, systems, and applications for security breaches and r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
New Orleans, LA SIU Investigator

New Orleans, LA SIU Investigator

Lemieux & Associates LLCNew Orleans, LA, USA
serp_jobs.job_card.full_time +1
serp_jobs.filters_job_card.quick_apply
Come grow with us! We have immediate openings due to growth.We are seeking experienced SIU / Claims Investigators in the New Orleans or surrounding area. This is a part-time position to start with the...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Indiana Compliance Officer

Indiana Compliance Officer

VirtualVocationsNew Orleans, Louisiana, 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
U.S. Border Patrol Agent

U.S. Border Patrol Agent

U.S. Customs and Border ProtectionPearlington, Mississippi, US
serp_jobs.job_card.permanent
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
TAXICAB INVESTIGATOR (CLASS CODE 2263)

TAXICAB INVESTIGATOR (CLASS CODE 2263)

Government JobsNew Orleans, LA, US
serp_jobs.job_card.full_time +1
Inspectional and law enforcement work in maintaining legal and safety standards in the operation of taxicabs and other public hired motor equipment. and related work as required.A current valid Lou...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30