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Fraud Investigation Officer
Investigation Officer- Social Housing Fraud
Brampton Training and Consultancy - west london, UK
Investigation Officer for Social Housing fraud with 2 years general fraud experience and 12 month Social Tenancy Fraud Investigation experience. We require an experienced investigator who will .....
Reed.co.uk - 4 Days ago
Fraud Investigator
Capital One - Wilmington, DE, USA
Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a ... Fraud Investigator At Capital One, we march to a different beat! While we may be a top-10 ...
StartWire - 4 Days ago
Organized Fraud Investigator
Capital One - Wilmington, DE, USA
Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a ... Organized Fraud Investigator At Capital One, we march to a different beat! While we may be...
StartWire - 4 Days ago
Compliance and Fraud Investigations
BCforward - Concord, CA, USA
... the investigation to assist in identifying potential operational or compliance risks, and ... This role may have Money Laundering Reporting Officer responsibilities. Required Skills...
ZipRecruiter - 13 Days ago
Social Housing Fraud Investigator
Teqniq Ltd - london, UK
To work as part of a team of Counter Fraud Investigation Officers ensuring that you contribute effectively on a day to day basis, meeting service targets and objectives whilst ensuring that work is&nb...
Reed.co.uk - 3 Days ago
Social Housing Fraud Investigator.
Critical Project Resourcing - London, UK
I am currently seeking a Social Housing Fraud Investigator to work on behalf of a London local ... The successful applicant will act as Investigating Officer for any cases allocated ensuring...
All The Top Bananas - Today
WELFARE FRAUD INVESTIGATOR
LOS ANGELES COUNTY - Los Angeles, CA, USA
Develops and implements an appropriate investigation plan based on information received. Discusses ... Testifies in court as the investigating officer to provide testimony in welfare fraud c...
CareersinGovernment.com - 11 Days ago
WELFARE FRAUD INVESTIGATOR II
Santa Cruz County, CA - Santa Cruz, CA, USA
... Officer Certificate as awarded by POST OR successful completion of the regular basic course ... An extensive background investigation including a polygraph examination, drug screeni...
CareersinGovernment.com - 33 Days ago
Social Housing Tenancy Fraud Officer
Brampton Training and Consultancy - east london, UK
To work as part of a team of Counter Fraud Investigation Officers ensuring that you contribute effectively on a day to day basis, meeting service targets and objectives whilst ensuring that work is&nb...
Reed.co.uk - 3 Days ago
Investigative Officer 1 (SIF)
State of New York - White Plains, NY, USA
... investigation experience with law enforcement agencies, or seven years of professional ... Provides fraud detection training and mentoring to Business Office staff to ensure optimal...
StartWire - 4 Days ago
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