Financial Crimes Investigator
3 weeks ago
At HAN Staffing, we are seeking a skilled Fraud Investigator to join our team. As a Fraud Investigator, you will play a critical role in identifying and preventing fraudulent activities within our organization.
Key Responsibilities:- Conduct daily reviews of assigned tasks to ensure timely completion and accuracy.
- Lead and execute fraud prevention, detection, investigation, and response activities for fraud and enterprise security programs and activities.
- Identify, report, and assist with large-scale fraud events under general direction of management/senior fraud investigators.
- Manage and lead incident process and handling of fraud investigations, coordinating the creation and implementation of systems and processes to prevent, detect, and respond to fraud based on fraud intelligence and event analysis.
- Implement, execute, review, and maintain Global Security policy and procedures consistent with global standards and practices.
- Thoroughly document case chronology and prepare reports, reporting any trends to management and recommending system/policy/procedure changes to mitigate future fraud.
- Analyze situations, identify practical solutions, and escalate matters as needed.
- Develop and maintain an established network of internally and externally contacts to gather, exchange, and execute on actionable fraud and security intelligence to best protect Vanguard Crew, information, and client assets.
- Manage allegations of monetary fraud of $50K or less.
- Research and recommend fraud prevention and detection solutions, focusing on development of automated systems and improvements in anti-fraud controls within business systems and processes.
- Work with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls.
- Evaluate fraud protection/prevention systems and/or tools for possible implementation.
- Support project teams as needed.
- Participate in special projects and perform other duties as assigned.
- Serve as an OJI/Mentor to newly hired/promoted Investigators, Interns, and Contractors.
-
Financial Crimes Investigator
4 weeks ago
Iselin, New Jersey, United States HAN Staffing Full timeFraud Investigator Job DescriptionWe are seeking a skilled Fraud Investigator to join our team at HAN Staffing. As a Fraud Investigator, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our business operations.Key Responsibilities:Conduct daily reviews of assigned tasks to ensure timely and effective...
-
Network Infrastructure Specialist
11 hours ago
Iselin, New Jersey, United States Apex Systems Full timeJob SummaryApex Systems is seeking a highly skilled Network Engineer to join our team. As a Network Engineer, you will be responsible for designing, implementing, and maintaining large-scale data networks for global enterprises. Your expertise will be utilized to maximize security, performance, scalability, and cost-effectiveness.Key ResponsibilitiesDesign...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a key member of our team, you will play a critical role in ensuring the accuracy and fairness of tax laws and regulations.Job SummaryThe Tax Examination Technician will provide support to Revenue Agents in...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a key member of our team, you will play a vital role in ensuring the accuracy and fairness of tax laws and regulations.Job SummaryThis position involves detailed paraprofessional support duties related to...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a key member of our team, you will play a critical role in ensuring the accuracy and fairness of tax laws and regulations.Job SummaryThis position involves detailed paraprofessional support duties related...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a key member of our team, you will play a critical role in ensuring the accuracy and fairness of tax laws and regulations.Job SummaryThe Tax Examination Technician will be responsible for providing...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a key member of our team, you will play a critical role in ensuring the accuracy and fairness of tax laws and regulations.Job SummaryThis position involves detailed paraprofessional support duties related...
-
Tax Examination Technician
4 weeks ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a key member of our team, you will play a critical role in ensuring the integrity of our tax system and upholding the highest standards of professionalism and integrity.Job SummaryThe Tax Examination...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill Tax Examination Technician positions. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support duties...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a member of our team, you will play a critical role in ensuring the integrity of our tax system and upholding the highest standards of professionalism and integrity.Key ResponsibilitiesProvide detailed...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a key member of our team, you will play a critical role in ensuring the accuracy and fairness of tax laws and regulations.Job SummaryThe Tax Examination Technician will provide detailed paraprofessional...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill Tax Examination Technician positions. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support duties...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a key member of our team, you will play a critical role in ensuring the accuracy and fairness of tax laws and regulations.Job SummaryThe Tax Examination Technician will provide support to Revenue Agents in...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill Tax Examination Technician positions. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support duties...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill Tax Examination Technician positions. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support duties...
-
Tax Examination Technician
4 weeks ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill Tax Examination Technician positions. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support duties...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill Tax Examination Technician positions. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support duties...
-
Tax Examination Technician
1 month ago
Iselin, New Jersey, United States Internal Revenue Service Full timeAbout the JobThe Internal Revenue Service (IRS) is seeking highly skilled and motivated individuals to fill the position of Tax Examination Technician. As a Tax Examination Technician, you will play a critical role in supporting the IRS's mission to ensure compliance with tax laws and regulations.Key ResponsibilitiesProvide detailed paraprofessional support...