Talent.com
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsChesapeake, Virginia, 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 • Chesapeake, Virginia, United States

Job_description.internal_linking.related_jobs
WFH Protection Plan Specialist

WFH Protection Plan Specialist

Griffiths OrganizationVirginia Beach, VA, US
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Remote Client Success Specialist – Globe Life AO Globe Life AO is excited to offer 100% remote, work-from-home opportunities that allow you to build a rewarding career while maintaining a hea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Intelligence Planner

Intelligence Planner

Clearance JobsHampton, VA, US
serp_jobs.job_card.full_time
Leidos is seeking a highly experienced and strategic-minded professional to support operations at Joint Base Langley-Eustis. The ideal candidate will lead executive-level analysis and operational as...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Security Professional – Onsite at NATO ACT Norfolk

Security Professional – Onsite at NATO ACT Norfolk

Ironclad Defense WorksNorfolk, VA, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Security Professional – Onsite at NATO ACT Norfolk Location : .HQ Supreme Allied Command Transformation (HQ SACT), Norfolk, VA Position Type : Full-time, Onsite Clearance Requirement : ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Artificial Intelligence Integrator (N)

Artificial Intelligence Integrator (N)

SimIS Inc.Norfolk, VA, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Veteran Owned Small Business (VOSB) that models future environments, requirements, and capabilities, and then secures the enterprise from internal and external threats compliant with Federal, State...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Litigation Attorney

Remote Litigation Attorney

Turnbull Law GroupVirginia Beach, VA, US
serp_jobs.filters.remote
serp_jobs.job_card.full_time
Litigation Attorney (Virginia) Turnbull Law Group, LLC.Turnbull Law Group, LLC is hiring a litigation attorney with 1-4 years of experience to join our team. This is a work-from-home position that r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Crime Gun Intelligence (CGI) Specialist Level III - Norfolk (5239)

Crime Gun Intelligence (CGI) Specialist Level III - Norfolk (5239)

Three Saints BayNorfolk, VA, US
serp_jobs.job_card.full_time
Eagle Harbor is an emerging specialty consulting firm focused on providing innovative strategic planning, project development, and management solutions. We are a subsidiary of Three Saints Bay, LLC ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Asset Protection Investigations Analyst

Asset Protection Investigations Analyst

Family DollarChesapeake, VA, US
serp_jobs.job_card.full_time
Asset Protection Investigation Analyst.The Asset Protection (AP) Investigation Analyst role is supporting Shrink improvement for Family Dollar banner. The analyst is expected to analyze large data s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Venue Security - Amphitheater

Venue Security - Amphitheater

Live Nation EntertainmentVirginia Beach, VA, US
serp_jobs.job_card.full_time
Job Opportunity At Live Nation Entertainment.Guard, patrol, and / or monitor the venue premises to prevent theft, violence, or infractions of rules. May operate metal detector equipment.Circulate amon...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Intelligence Planner

Intelligence Planner

LeidosHampton, VA, US
serp_jobs.job_card.full_time
Job Opportunity : Executive-Level ISR Planner.Leidos is seeking a highly experienced and strategic-minded professional to support operations at Joint Base Langley-Eustis (JBLE.The ideal candidate wi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Surveillance Agent

Surveillance Agent

Boyd GamingNorfolk, VA, US
serp_jobs.job_card.full_time
Boyd Gaming Corporation has been successful in gaming jurisdiction in which we operate in the United States and is one of the premier casino entertainment companies in the United States.Never conte...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
U.S. Border Patrol Agent

U.S. Border Patrol Agent

U.S. Customs and Border ProtectionVirginia Beach, VA, United States
serp_jobs.job_card.full_time
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
  • serp_jobs.job_card.promoted
Special Agent

Special Agent

Clearance JobsNorfolk, VA, US
serp_jobs.job_card.full_time +1
Special Agent-Gl-1811-10 (External - All U.The position advertised has been exempted from the federal civilian hiring freeze. Job Title : Special Agent-Gl-1811-10 (External - All U.Citizens) Full Per...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Investigator Assistant

Investigator Assistant

Elevance HealthNorfolk, VA, US
serp_jobs.job_card.full_time
Responsible for providing administrative support to the investigative unit and performing research on data to assist in identifying cases of potential overpayment or abuse.Collects, researches, and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Security Specialist

Security Specialist

gTANGIBLE CorporationNorfolk, VA, USA
serp_jobs.job_card.full_time +1
serp_jobs.filters_job_card.quick_apply
TANGIBLE Corporation (gTC), , is a S corporation and a registered Government contractor that provides services and solutions in : . Professional, Administrative, and Management Support.Mission and War...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Executive Legal Administrator

Executive Legal Administrator

Family DollarChesapeake, VA, US
serp_jobs.job_card.full_time
The Executive Assistant to the Legal Team provides high-level, confidential administrative support.This position will be privy to confidential information and as such, requires diplomacy and discre...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Intel Security Specialist with TS and SCI Eligible

Intel Security Specialist with TS and SCI Eligible

Watershed SecurityVirginia Beach, VA, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
JOB DESCRIPTION Watershed Security, is a Veteran Owned Small Business with over 20 years’ Cybersecurity and Government Contracting experiencing. Watershed is looking for a Intel Security Speci...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Security Specialist

Security Specialist

Patriot Enterprises LLCNorfolk, VA, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
The Security Specialist shall provide a broad range of visitor and access control security services and administration support functions to include providing communications support, badge checks, a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Security Professional - Financial Patrol - Part Time

Security Professional - Financial Patrol - Part Time

Allied UniversalChesapeake, VA, US
serp_jobs.job_card.full_time +1
Security Professional - Financial Patrol - Part Time.As a Security Professional - Financial Patrol - Part Time in Chesapeake, VA, you will serve and safeguard clients in a range of industries such ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Special Agent : Linguistics Expertise

Special Agent : Linguistics Expertise

Federal Bureau of InvestigationNorfolk, Virginia, United States
serp_jobs.job_card.full_time
JOB DESCRIPTION • •The position advertised has been exempted from the federal civilian hiring freeze.Use your linguistics background to become an FBI special agent! The transition from language and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Security Specialist

Security Specialist

Clearance JobsNorfolk, VA, US
serp_jobs.job_card.full_time +1
TANGIBLE Corporation (gTC) is a Service-Disabled Veteran Owned Small Business (SDVOSB) and a registered Government contractor that provides services and solutions in National Security Programs, Pro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30