Talent.com
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsPaterson, New Jersey, 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 • Paterson, New Jersey, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Investigator

Investigator

City of New YorkNew York, NY, US
serp_jobs.job_card.full_time
The NYC Department of Probation (DOP) is a world leader in working creatively and effectively engaging with people under court-mandated community supervision. Through innovative partnerships with pe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Retail Investigator

Retail Investigator

Wakefern Food Corp.Elizabeth, NJ, US
serp_jobs.job_card.full_time
United States and supports its co-operative members' retail operations, trading under the ShopRite®, Price Rite®, The Fresh Grocer®, Dearborn Markets®, Fairway Market®, Gour...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Associate Investigator

Associate Investigator

City of New YorkNew York, NY, US
serp_jobs.job_card.full_time
IN ORDER TO BE CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE INVESTIGATOR, OR REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
CONFIDENTIAL INVESTIGATOR - L1

CONFIDENTIAL INVESTIGATOR - L1

NYC JobsNew York, NY, US
serp_jobs.job_card.full_time
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Assistant Investigator Associate

Assistant Investigator Associate

TradeJobsWorkforce10034 New York, NY, 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
Senior Associate, Forensic Technology - eDiscovery

Senior Associate, Forensic Technology - eDiscovery

Forensic Risk AllianceNew York, NY, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Company Forensic Risk Alliance (FRA) is a market leader in regulatory compliance, financial investigations, and data analytics. We specialize in supporting clients facing cross-border litigation, mu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Investigator

Fraud Investigator

Columbia BankFair Lawn, NJ, US
serp_jobs.job_card.full_time
The Fraud Investigator will be responsible for preventing, detecting, investigating, and reporting fraudulent activities within the bank. This role requires a strong understanding of financial servi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Surveillance Investigator - Middletown, NY

Surveillance Investigator - Middletown, NY

VetJobsMiddletown, NY, US
serp_jobs.job_card.full_time
Surveillance Investigator - Middletown, NY.Attention Military Affiliated Job Seekers : Our organization works with partner companies to source qualified talent for their open roles.The following pos...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Junior Investigator

Junior Investigator

TradeJobsWorkforce10065 New York, NY, 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
CONFIDENTIAL INVESTIGATOR - L1

CONFIDENTIAL INVESTIGATOR - L1

City of New YorkNew York, NY, US
serp_jobs.job_card.full_time
Confidential Investigator - L1.Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Forensic Accounting Intern

Forensic Accounting Intern

Meaden & MooreNew York, NY, 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
Investigator

Investigator

Ethos Risk ServicesBrooklyn, NY, 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 in the Brooklyn, NY area to investigate fraud...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Assistant Investigator

Assistant Investigator

TradeJobsWorkforce10282 New York, NY, 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
Investigation Assistant

Investigation Assistant

TradeJobsWorkforce10704 Yonkers, NY, 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
Surveillance Investigator - Experienced

Surveillance Investigator - Experienced

Command InvestigationsNewark, NJ, US
serp_jobs.job_card.part_time
serp_jobs.filters_job_card.quick_apply
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Confidential Investigator

Confidential Investigator

NYC JobsBrooklyn, NY, US
serp_jobs.job_card.full_time
Confidential Investigator Level 3.The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country. its mission is to combat municipal corruption.D...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Confidential Investigator

Confidential Investigator

City of New YorkNew York, NY, US
serp_jobs.job_card.full_time
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York Ci...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Investigator Level 1

Investigator Level 1

City of New YorkNew York, NY, US
serp_jobs.job_card.full_time
The Civilian Complaint Review Board ("CCRB") is charged with investigating, mediating, and prosecuting complaints which members of the public file against New York City police officers alleging the...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Surveillance Investigator -Experienced

Surveillance Investigator -Experienced

Command InvestigationsNewark, NJ, US
serp_jobs.job_card.part_time
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
2026 Assurance Staff I

2026 Assurance Staff I

EisnerAmperIselin, NJ, US
serp_jobs.job_card.full_time
At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasone...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30