Talent.com
Specialty Investigator - Ohio
Specialty Investigator - OhioVirtualVocations • San Bernardino, California, United States
serp_jobs.error_messages.no_longer_accepting
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocations • San Bernardino, California, United States
job_description.job_card.variable_days_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 • San Bernardino, California, United States

Job_description.internal_linking.related_jobs
Claims Investigator - Experienced

Claims Investigator - Experienced

Command Investigations • Riverside, CA, US
serp_jobs.job_card.full_time
Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE / COE, Auto, and Homeowners. SIU experience is highly desired, but not require...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Private Investigator License Required

Private Investigator License Required

VirtualVocations • Mission Viejo, California, United States
serp_jobs.job_card.full_time
A company is looking for a Background Investigator for a fully remote, full-time position.Key Responsibilities Conduct desktop-based investigations and document findings Prepare and dictate deta...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
37F PsyOp Specialist (Hiring Immediately)

37F PsyOp Specialist (Hiring Immediately)

U.S. Army • Riverside, CA, US
serp_jobs.job_card.part_time +1
As a Psychological Operations Specialist, youll be an expert at persuasion.Youll assess and develop the information needed to influence and engage specific audiences. Youll broadcast important infor...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Investigative Program Specialist (POLYGRAPH EXAMINER)

Investigative Program Specialist (POLYGRAPH EXAMINER)

USA Jobs • Aliso Viejo, CA, US
serp_jobs.job_card.full_time
Investigative Program Specialist (Polygraph Examiner).This position is with the Department of Homeland Security, within U. Customs and Border Protection, Office of Professional Responsibility, Credi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Security Professional - Media Patrol Unarmed

Security Professional - Media Patrol Unarmed

Allied Universal • Chino Hills, CA, United States
serp_jobs.job_card.full_time +1
Security Professional - Media Patrol Unarmed.Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose.While wor...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Security Professional - Unarmed Patrol Specialist

Security Professional - Unarmed Patrol Specialist

Allied Universal • Chino Hills, CA, United States
serp_jobs.job_card.full_time +1
Security Professional - Unarmed Patrol Specialist.Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose.Whil...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Security Professional - Patrol Specialist

Security Professional - Patrol Specialist

Allied Universal • San Bernardino, CA, United States
serp_jobs.job_card.full_time +1
Security Professional - Patrol Specialist.Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose.While workin...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Strategic Influence Specialist (Hiring Immediately)

Strategic Influence Specialist (Hiring Immediately)

U.S. Army • Riverside, CA, US
serp_jobs.job_card.part_time +1
As a Psychological Operations Specialist, youll be an expert at persuasion.Youll assess and develop the information needed to influence and engage specific audiences. Youll broadcast important infor...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Financial Crime Investigator

Financial Crime Investigator

VirtualVocations • Mission Viejo, California, United States
serp_jobs.job_card.full_time
A company is looking for a Financial Crime Investigator.Key Responsibilities Handle and review assigned cases, advising stakeholders on next steps Maintain escalation and client off-boarding log...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Mississippi Licensed Special Counsel

Mississippi Licensed Special Counsel

VirtualVocations • Mission Viejo, California, United States
serp_jobs.job_card.full_time
A company is looking for a Special Counsel with a focus on labor and employment law.Key Responsibilities Provide legal counsel on labor and employment law matters Represent clients in negotiatio...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Defense Intelligence Specialist (Hiring Immediately)

Defense Intelligence Specialist (Hiring Immediately)

U.S. Army • Redlands, CA, US
serp_jobs.job_card.part_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_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Special Agent, $40,000 Recruitment Incentive

Special Agent, $40,000 Recruitment Incentive

The United States Secret Service • Laguna Hills, CA, US
serp_jobs.job_card.full_time
Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive detail...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Investigation Associate

Fraud Investigation Associate

Hyundai Capital America • USA, California, Irvine
serp_jobs.job_card.full_time
Through our service brands Hyundai Motor Finance, Genesis Finance, and Kia Finance, Hyundai Capital America offers a wide range of financial products tailored to meet the needs of Hyundai, Genesis,...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days
Security Professional Flex Medical Center

Security Professional Flex Medical Center

Allied Universal • San Juan Capistrano, CA, United States
serp_jobs.job_card.full_time
Security Professional Flex Medical Center.Monday, Saturday, Sunday, Tuesday, Wednesday.Allied Universal, North America's leading security and facility services company, offers rewarding careers tha...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Director of Special Investigations

Director of Special Investigations

VirtualVocations • Mission Viejo, California, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Special Investigations Unit.Key Responsibilities Lead the Special Investigations group, setting vision, strategy, and refining operating processes & procedu...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
37F PsyOp Specialist

37F PsyOp Specialist

U.S. Army • Redlands, California, United States
serp_jobs.job_card.permanent
F PsyOp Specialist As a Psychological Operations Specialist, you’ll be an expert at persuasion.You’ll assess and develop the information needed to influence and engage specific audiences.You’ll bro...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
37F PsyOp Specialist - Expertise in Behavioral Influence Tactics (Hiring Immediately)

37F PsyOp Specialist - Expertise in Behavioral Influence Tactics (Hiring Immediately)

U.S. Army • Redlands, CA, United States
serp_jobs.job_card.permanent
As a Psychological Operations Specialist, youll be an expert at persuasion.Youll assess and develop the information needed to influence and engage specific audiences. Youll broadcast important infor...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Assistant Investigator Associate

Assistant Investigator Associate

TradeJobsWorkforce • 92602 Irvine, CA, US
serp_jobs.job_card.full_time
Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Investigator

Investigator

Ethos Risk Services • Irvine, 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_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Security Officer - Healthcare Patrol Specialist

Security Officer - Healthcare Patrol Specialist

Allied Universal • Ontario, CA, United States
serp_jobs.job_card.full_time
Security Officer - Healthcare Patrol Specialist.Monday, Tuesday, Saturday, Sunday.Allied Universal, North America's leading security and facility services company, offers rewarding careers that pro...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new