Internal Investigations Specialist
VirtualVocationsTulsa, Oklahoma, United Statesjob_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 - Internal Investigations.
Key Responsibilities
Investigate suspected internal fraud and financial crimes, documenting findings in a case management system
Conduct colleague interviews and compile evidence to support cases, including filing Suspicious Activity Reports
Act as a liaison with law enforcement and represent the organization in court matters related to fraud
Required Qualifications
High School Diploma or Equivalent
3 years of experience in Internal Investigations within the Banking and Financial Services industry
1 year of experience writing Suspicious Activity Reports
Preferred Bachelor's Degree and certifications such as Certified Fraud Examiner or interview certifications
serp_jobs.job_alerts.create_a_job
Investigation Specialist • Tulsa, Oklahoma, United States
Job_description.internal_linking.related_jobs
This role involves investigative work in the field, office, and lab to determine the root cause of failures mainly related to the building's skeleton (structural elements) and skin (building envelo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
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_30
NOTE : This position must be performed in Washington, DC so relocation to Washington, DC will be required.Recruitment Incentive : Applicants may be eligible for a $50,000 recruitment incentive in acc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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 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_30 
Now Hiring : Security Officers for Various Sites in Tulsa!.We are actively seeking dedicated individuals to join our team as Security Officers for multiple locations in the Tulsa area.Whether you ha...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
This role involves investigative work in the field, office, and lab to determine the root cause of failures mainly related to the buildings skeleton (structural elements) and skin (building envelop...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Competitive base salary commensurate with experience, plus semi-annual bonus opportunity.MUST have an active license to practice law in Oklahoma and at least 1 year of personal injury litigation ex...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 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_30 
This role involves investigative work in the field, office, and lab to determine the root cause of failures mainly related to the building’s skeleton (structural elements) and skin (building envelo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Under general supervision, enforces the laws of the State of Oklahoma and answers calls for service.A Reserve Deputy reports to and handles all calls for service.
Writes reports on all criminal case...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Under general supervision, is responsible for the custody of all inmates in the David L.Maintaining their security during their time of incarceration and assuming responsibility for all their needs...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
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
Occupancy Verification Contractor.FAR Inspections is looking for highly motivated individuals to perform residential occupancy verifications on behalf of mortgage lenders.Independent contractors ea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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 Check out these higher-salaried federal law enforcement opportunities with the U.Your current or prior law enforcement experience may qualify you for this career opportunity with the nation's premi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 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 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 Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP) offers those with Merchant Mariner Credentials the exceptional opportunity of a career in law enforcement worki...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day Pilot CBP Air Interdiction Agent.Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP), offers skilled Pilots interested in law enforcement an opportunity to work wi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Structural Forensic Engineer
NederveldTulsa, OK, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives
U.S. Customs and Border ProtectionHominy, OK, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Federal Police Officer (Uniformed Division) $50,000 Recruitment Incentive
The United States Secret ServiceTulsa, OK, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Border Patrol Agent
U.S. Customs and Border ProtectionInola, OK, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
United States Border Patrol Agent
U.S. Customs and Border ProtectionBeggs, OK, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
SECURITY OFFICER
SignalTulsa, OK, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Structural Forensic Engineer (Tulsa)
Nederveld, Inc.Tulsa, OK, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Litigation Attorney
DiPasquale MooreTulsa, OK, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
U.S. Border Patrol Agent
U.S. Customs and Border ProtectionCleveland, OK, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Structural Forensic Engineer
Nederveld, Inc.Tulsa, OK, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Reserve Deputy
TcsoTulsa, OK, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Detention Officer
TcsoTulsa, OK, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
As Needed Field Investigator- Tulsa, OK
J T Becker & Co IncTulsa, OK, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Mortgage Field Services Inspector
FAR InspectionsHominy, OK, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
U.S. Customs and Border Protection Officer
U.S. Customs and Border ProtectionClaremore, OK, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Border Patrol Agent - Experienced (GL9 / GS11)
U.S. Customs and Border ProtectionOkmulgee, OK, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Customs and Border Protection Officer
U.S. Customs and Border ProtectionInola, OK, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Customs and Border Protection Officer - Experienced (GS9)
U.S. Customs and Border ProtectionCatoosa, OK, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Marine Interdiction Agent
U.S. Customs and Border ProtectionOkmulgee, OK, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Air Interdiction Agent
U.S. Customs and Border ProtectionCoweta, OK, United Statesserp_jobs.job_card.full_time