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The UI Fraud Investigator is an entry-level position that is responsible for conducting fraud detection activities and suspected fraud investigations involving current and former recipients of benefits in the Department's Unemployment Insurance Programs, including the Pandemic Unemployment Assistance Program.
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Certification in area of specialization-CFE (Certified Fraud Examiner Certification) or equivalent-strongly preferred. Provide investigative and fraud risk services in support of the Automotive Finance Line of Business.
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Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts, keeping insurance costs from rising, and serving our clients in a fully remote position.
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Ensure fraud detection and prevention through applying tools and judgment/knowledge of unusual transactions, identification, etc. Ensure fraud detection and prevention through applying tools and judgment/knowledge of unusual transactions, identification, etc.
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You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud.
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As part of our team, you’ll help the team provide a full range of taxation services to PwC related to complex financial reporting, cost management, tax planning, investment management and transaction processing.
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Having experience in investment banking, corporate development or corporate finance; Leading and successfully executing transactions including financial analyses, due diligence, valuation, risk management, negotiations and documentations.
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Are you ready to join the best fraud investigation company in the industry? to investigate fraud and conduct covert surveillance in the field (from your vehicle). Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of mind to every client we serve.
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