Fraud Investigator

Job Title: Digital Compliance and Fraud InvestigatorJob Summary:We are seeking a highly skilled Digital Compliance and Fraud Investigator to join our team at MyBambu. As a key member of our compliance department, you will be responsible for analyzing and managing accounts focused on anti-money laundering, counter-terrorist financing, financial intelligence,...

Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the...

Job DescriptionAt MyBambu, we are committed to promoting financial inclusion by providing a range of mobile-based financial solutions. Our mission is to offer a convenient, safe, and cost-effective way for individuals to manage their finances.We are seeking a highly skilled Fraud Investigation Analyst-Reg E to join our team. As a key member of our Compliance...

About the Role at Vets Hired_salary: $60,000 - $80,000 per year_Job SummaryVets Hired is seeking a highly skilled Law Enforcement Investigator II to join our team as a Healthcare Fraud Specialist. As a key member of our organization, you will be responsible for conducting investigations into healthcare fraud and abuse, working closely with our Medicaid Fraud...

Job SummaryEthos Risk Services is a leading company in insurance claims investigation and medical management. We are seeking a detail-oriented team member to join us as a full-time Medical Canvassing Specialist. This role involves operating as a medical records detective and researcher, serving as a liaison between insurance providers and medical...

About Ethos Risk ServicesWe are a leading insurance claims investigation and medical management company dedicated to delivering exceptional services to our clients. Our success is driven by a dynamic team passionate about innovation and data-driven decision-making.Job SummaryWe are seeking a detail-oriented team member to join us as a full-time Medical...

Protect Our Assets, Safeguard Our FutureAs a key member of our Home Depot team, you will play a vital role in preventing financial loss caused by theft and fraud. Your expertise will be instrumental in supporting safety and environmental program compliance in your assigned store or multiple stores.Key Responsibilities:Identify and investigate incidents of...

Protect Our Assets, Enhance Our StoresAs a key member of our Home Depot team, you will play a vital role in preventing financial loss caused by theft and fraud. Your expertise will be crucial in supporting safety and environmental program compliance in your assigned store or multiple stores.Key Responsibilities:Identify and investigate incidents of theft and...

Staff Accountant - Forensic Accounting DepartmentLocations: Columbia, Summerville, Charleston, SCAbout Us: Our firm is a leader in forensic accounting and business valuation services in South Carolina. We value a hands-on approach and foster a collaborative work environment where our team members can grow professionally while working closely with experienced...

Staff/Senior Accountant - Forensic Accounting DepartmentLocations: Columbia, SCAbout Us: Our firm is a leader in forensic accounting and business valuation services in South Carolina. We value a hands-on approach and foster a collaborative work environment where our team members can grow professionally while working closely with experienced partners....

Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure environment for our customers and employees. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of theft...

Macy's Asset Protection Detective Job DescriptionWe are seeking a skilled and vigilant Asset Protection Detective to join our team at Macy's Inc. in the Palisades Center.Key Responsibilities:Detect and apprehend individuals who engage in shoplifting and other forms of theft.Investigate and recover stolen merchandise, as well as apprehend individuals who...

Job Title: General Liability Claims ExaminerJob Summary: We are seeking a highly skilled General Liability Claims Examiner to join our team at VetJobs. As a General Liability Claims Examiner, you will be responsible for investigating, evaluating, and resolving assigned General Liability related Bodily Injury and Property Damage claims.Key...

Forensic Accounting ServicesWe are seeking a highly skilled Staff or Senior Accountant to join our Forensic Accounting Department.ResponsibilitiesCollaborate with team members to deliver high-quality forensic accounting services.Conduct detailed financial analyses and prepare expert reports for court and client presentations.Work directly with clients and...

Job SummaryThe U.S. Department of the Treasury is seeking a highly skilled Tax Examining Technician to join our team. As a Tax Examining Technician, you will play a critical role in ensuring the accuracy and compliance of tax returns and investigations.Key Responsibilities:Conduct detailed examinations of tax returns and investigations to identify...

Auto Physical Damage Claim Rep Job DescriptionAt Travelers Insurance, we're committed to delivering exceptional service to our customers. As an Auto Physical Damage Claim Rep, you'll play a critical role in ensuring that our customers receive the best possible experience when filing a claim.Key Responsibilities:Handle low to moderate Personal and Business...

Address: USA-PA-West Chester-698 Downingtown Pike Store Code: GC - Store Mgrs (2600069) At The GIANT Company we're committed to making our stores and facilities better every day for our team members, customers, and communities. It's our secret recipe for success and it guides everything we do. We put our customers first, do what's right, win together, and...

About the company:Through a digital-first, mobile-centric, highly configurable credit card solution, Deserve is powering the future of fintech. Using machine learning and alternative data, Deserve partners with universities, associations, financial institutions, fintechs, and modern consumer brands to develop, rapidly deploy and power white label and...

About the company:Through a digital-first, mobile-centric, highly configurable credit card solution, Deserve is powering the future of fintech. Using machine learning and alternative data, Deserve partners with universities, associations, financial institutions, fintechs, and modern consumer brands to develop, rapidly deploy and power white label and...

Data ScientistYou could be just the right applicant for this job Read all associated information and make sure to apply.The Opportunity:As a data scientist, you’re excited at the prospect of unlocking the secrets held by a data set, and you’re fascinated by the possibilities presented by machine learning, artificial intelligence and cloud computing. In...