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As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. Perform monitoring and surveillance activities to identify indicators for internal or external theft, and fraud.
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UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team. The Senior Investigator is responsible for investigating more complex suspected fraud events within the credit union.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Other IRS employment opportunities include jobs such as Revenue Agent and Criminal Investigator (Special Agent). Takes appropriate enforced collection action, such as levies, redemptions, seizures, nominee liens, judicial actions, or fraud investigation.
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Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education, with strong knowledge of Anti-Money Laundering (AML) laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA.
RemoteExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions company. CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs.
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Qualifications : Prior Investigative Experience and Private Investigator License. 1 year of insurance fraud experience and/or prior law enforcement or military experience. Qualifications : Prior Investigative Experience and Private Investigator License.
Full-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Minimum 1-year experience working as a licensed private investigator, performing field surveillance in workers' compensation and insurance liability investigations. Possess or able to obtain a Private Investigator license in the state where work is performed.
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The Loss Prevention Investigator is responsible for minimizing loss of profits at Neiman Marcus Direct, the company's catalog and online division which includes: Distribution Center, Information Systems, Call Center, and Buying Offices.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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You will be responsible for but not limited to providing support to field loss prevention associates along with other store teams, developing cases with local Law Enforcement to resolve Organized Retail Crime, answering incoming associate calls to assist with shoplifting apprehensions or significant event, researching fraudulent activity,advising partners on fraud patterns and behaviors, and analyzing data and summarizing results.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Conduct covert field surveillance, with an emphasis on worker's compensation fraud and insurance fraud. Minimum 2-years' experience working as an investigator. Conduct covert field surveillance, with an emphasis on worker's compensation fraud and insurance fraud.
$20 - $30 an hourPart-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Working knowledge of accounting and auditing principles.
ExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Minimum 2-years' experience working as a licensed private investigator, performing field surveillance in workers compensation and insurance liability investigations. Minimum 2-years' experience working as a licensed private investigator, performing field surveillance in workers compensation and insurance liability investigations.
$20 - $30 an hourPart-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Working knowledge of cable or telecom operations, fraud investigation and/or detection and analysis, and laws/regulations related to fraud and general risk management. Leverage appropriate resources to support the identification and initiation of fraud or abuse investigations, and ensure relevant information is appropriately collected, analyzed, and documented.
TemporaryExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Possess or able to obtain Private Investigator license in the state where work is performed. Possess or able to obtain Private Investigator license in the state where work is performed. Conduct covert field surveillance via both stationary and mobile surveillance.
$20 - $30 an hourPart-timeExpandApply NowActive JobUpdated Yesterday
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