Jobs for fraud investigator at West Virginia

DutiesThe Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the conduct of the Intelligence Community and ODNI employees and contractors. The Investigations Division has unique authority to investigate matters related to DNI programs and activities across the IC and plays a...

SummaryThe Office of the Inspector General of the Intelligence Community (IC IG) was established within the Office of the Director of National Intelligence (ODNI) by the Intelligence Authorization Act for Fiscal Year 2010. The IC IG's organizational divisions include Audit, Investigations, Inspections and Evaluations, Mission Support Division, the Center for...

DutiesThe Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the conduct of the Intelligence Community and ODNI employees and contractors. The Investigations Division has unique authority to investigate matters related to DNI programs and activities across the IC and plays a...

DutiesThe Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the conduct of the Intelligence Community and ODNI employees and contractors. The Investigations Division has unique authority to investigate matters related to DNI programs and activities across the IC and plays a...

DutiesThe Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the conduct of the Intelligence Community and ODNI employees and contractors. The Investigations Division has unique authority to investigate matters related to DNI programs and activities across the IC and plays a...

Senior Investigator (Investigator Sr)Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations.Carelon Payment Integrity is a proud member of the Elevance Health family of companies, Carelon Insights, formerly Payment Integrity, is determined to...

Senior Investigator (Investigator Sr) Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. Carelon Payment Integrity is a proud member of the Elevance Health family of companies, Carelon Insights, formerly Payment Integrity, is determined to...

SummaryAbout the Position: This position is located at U.S. Army Garrison (USAG) and Fort Belvoir, Installation Legal Office, Fort Belvoir, Virginia.If you are currently serving in a permanent, competitive service appointment in the Federal service, and are selected for this position, the appointment will remove you from the competitive service while you...

The following position is available to Veterans, Transitioning Military, National Guard and Reserve Members, Military Spouses, Wounded Warriors, and their Caregivers.It is a mix of online, virtual, classroom, and on-the-job training.Directs the preservation of evidence; hires experts and identifies resources for specific activities to properly investigate,...

Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts.Not Fully RemoteAnalyze and decision multiple Financial Crimes related cases or alert types.Utilize banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are...

SummaryThe Office of the Inspector General of the Intelligence Community (IC IG) was established within the Office of the Director of National Intelligence (ODNI) by the Intelligence Authorization Act for Fiscal Year 2010. The IC IG's organizational divisions include Audit, Investigations, Inspections and Evaluations, Mission Support Division, the Center for...

Summary:Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation of risk for all US Lines of Business.Responsibilities:Make decisions on...

SummaryIf you are looking for an exciting and challenging career, this is the position for you With a diverse and talented workforce of over 100,000 people, the mission of the Department of Justice is to uphold the rule of law, keep our country safe, and protect civil rights. You will be part of a dedicated team helping to enforce Federal criminal and civil...

The Personal Banker is responsible for delivering quality and professional customer service while building relationships and proposing products, services, and digital solutions to help customers succeed financiallyDuties and Responsibilities: Assist current and prospective customers with information, products, and services to meet their financial needs...

You are viewing a preview of this job. Log in or register to view more details about this job. The Virginia Department of Transportation is excited to announce an opportunity to serve as a Senior Auditor in the Assurance and Compliance Office (ACO). This position is based in the VDOT Central Office located in downtown Richmond, Virginia. We are looking for...

DutiesThe USAO-WDVA is seeking an Assistant United States Attorney in the Civil Division - Affirmative Civil Enforcement. This position is for an AUSA who will prosecute civil cases on behalf of the United States. The United States brings civil lawsuits against companies and individuals for violations of law, including violations of the False Claims Act,...

ASR Group is the worlds largest refiner and marketer of cane sugar, with an annual production capacity of more than 6 million tons of sugar. The company produces a full line of grocery, industrial, food service and specialty sweetener products. Across North America, ASR Group owns and operates six sugar refineries, located in Louisiana, New York, California,...