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Fraud Investigation Officer
1 | 2 | 3 | 4 | 5 | 6  Jobs 1 to 10 of 54 matches
Fraud Investigator Workers Compensation (Examiner)
Travelers Insurance - Hartford, CT, USA
... and law enforcement officers. * Work with industry stakeholders to increase fraud awareness ... operating/investigating environment more favorable in the detection and prosecut...
Great Insurance Jobs - 31 Days ago
IMMIGRATION OFFICER (FRAUD DETECTION AND NATIONAL SECUR...
Transportation Security Administration - Honolulu, HI, USA
Assist senior level Immigration Officers who conduct large-scale and complex administrative investigations to detect and deter immigration-related fraud and serves in a lead role to junior level ...
Transportation Security Administration - 35 Days ago
SUPERVISORY IMMIGRATION OFFICER (FDNS) (SECTION CHIEF)
Transportation Security Administration - St. Louis, MO, USA
... fraud, trends and patterns through complex analyses and investigation and carry out policies and procedures governing the execution of immigration programs. THIS IS NOT A LAW ENFORCEMENT (COV...
Transportation Security Administration - 2 Days ago
Tenancy Fraud Officer
Eden Brown Synergy - Cambridgeshire, UK
As the Tenancy Fraud Officer you will be carrying out a range of duties and a key part of your role ... To identify, investigate and take forward to criminal prosecution, where appropriate, ...
Adzuna UK - 21 Days ago
Anti-Fraud Officer, Vice President
BNP Paribas - New York, NY, USA
In addition to their direct investigation/remediation/prevention/awareness responsibilities the ... regional ORC officers, in the escalation of fraud suspicions • Foster a ‘CI...
eFinancialCareers - 25 Days ago
Compliance Officer
Cencal Health - Santa Barbara, CA, USA
... Chief Executive Officer, the Compliance Officer serves as the Plan's primary executor and ... and investigative activities for the purpose of preventing and detecting fraud, ab...
Glassdoor - 74 Days ago
Police Officer I
Fairfax County Government - Chantilly, VA, USA
... and fraud;Participates in investigations of rape and homicide;As assigned, participates in ... Certification as a Law Enforcement Officer by the Virginia Department of Criminal Just...
The Washington Post - 111 Days ago
Financial Crime Officer
Search Consultancy - manchester, UK
Anti-Money Laundering, Terrorist Financing, Bribery & Corruption, Market Abuse & Fraud. * This role ... investigations, including co-ordinating incident meetings with senior manageme...
Reed.co.uk - 24 Days ago
Compliance Officer (Banking Required)
Job Juncture, Inc. - Dallas, TX, USA
Conducts investigations with the business line and other staff stemming from system generated and ... Minimum 4years of experience with financial institutions regulatory compliance matters a...
Resume-Library - 13 Days ago
Chief Compliance Officer (m/f)
Albemarle Corporation - Charlotte, AR, USA
Develops policies and programs that encourage managers and employees to report suspected fraud ... Responds to government investigations and inquiries, either as the principal point of conta...
Ripple - 12 Days ago
1 | 2 | 3 | 4 | 5 | 6  Jobs 1 to 10 of 54 matches
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