Credit Investigator Jobs

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Los Angeles County Department of Health Services Los Angeles, CA, 90009
Job details Job 1 of 1 Apply to job   Send to friend Save to cart View similar jobs Bulletin Number 3013BR Type of Recruitment Departmental Promotional Opportunity Department Public Social Services Position Title WELFARE FRAUD INVESTIGATOR Exam Number 49152P Filing Type Open Continuous Filing Start Date 08/20/2012 Salary Type Monthly Salary Minimum 3724.10 Salary Maximum 4880.00 Benefits Infor...
As Financial Investigations Manager your role will include: Job Responsibilities: *Perform reviews of casino credit applications and credit agreements *Responsible for evaluating all casino wire transfer, check, and cash transactions *Perform pattern analyses of casino patron transactions *Perform enhanced due diligence procedures in accordance with the Company’s risk assessment requirements *Prov...
OMNIPLEX World Services Corporation Denver, CO, 80208
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator positions in support of prestigious Background Investigatio...
Morongo School - Morongo Band of Mission Indians Banning, CA, 92220
Shift/Hours Full Time Location Reservation Patrol Description Respond to and investigate crime and accident scenes, emergency situations and other requests for assistance. Work with outside Law Enforcement Departments to gather reports and additional information. Provide protection, security and safety enforcement services to safeguard the lives, property, and rights of Tribal members and gue...
Omniplex World Services VA Beach, VA
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator positions in support of prestigious Background Investigatio...
Omniplex World Services Seattle, WA
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator positions in support of prestigious Background Investigatio...
Omniplex World Services INpolis, IN
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator positions in support of prestigious Background Investigatio...
Sears Holdings Corporation HOFFMAN ESTATES, IL
In Middleburg Heights Ohio the DCC Investigator conducts and manages high level, financially significant, complex investigations across all SHC formats. The investigator acts as an expert in data analysis and criminal investigations to district and regional loss prevention teams. In addition the position provides investigative and analytical support to all SHC locations including 1800+ retail loca...
Marten Transport Baltimore, MD
Background Investigator: Baltimore - Towson, Maryland AreaTracking Code304489-752Job DescriptionOMNIPLEX World Services Corporationis a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified app...
OMNIPLEX World Services Corporation Houston, TX
Job Description: OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator positions in support of prestigious Backg...
MSM SECURITY SERVICES LLC Alaska, AK
Job Description Job Duties and Responsibilities: Duties include, but are not limited to: Conducting background investigations on US citizens for the purpose of determining their suitability to access sensitive or classified U.S. Government information. Investigators will conduct in person interviews with the subject of the investigation, his/her neighbors, coworkers, friends and associates. Inve...
Sears Holdings Corporation Middleburg Heights, OH, 44130
In Middleburg Heights Ohio the DCC Investigator conducts and manages high level, financially significant, complex investigations across all SHC formats. The investigator acts as an expert in data analysis and criminal investigations to district and regional loss prevention teams. In addition the position provides investigative and analytical support to all SHC locations including 1800+ retail loca...
OMNIPLEX World Services Corporation Chantilly, VA, 22022
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator positions in support of prestigious Background Investigatio...
OMNIPLEX World Services Corporation Baltimore, MD, 21203
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator positions in support of prestigious Background Investigatio...
OMNIPLEX World Services Corporation Silver Spring, MD, 20901
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for a Background Investigator position located in the DC/MD Metro Area. POSITION ELIGI...
OMNIPLEX World Services Corporation Kansas City, MO
Job Description: OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator positions in support of prestigious Backg...
Police Officers All Positions Located in New York City Take The Exam This Month! The NYPD Exam is offered this month, 6 days a week (Mon – Sat) at one of the NYC Testing Centers located in Downtown Brooklyn and Lower Manhattan. FOR CURRENT TEST SCHEDULE VISIT: www.nypdrecruit.com Why should you consider a career as a New York City Police Officer? THE NYPD OFFERS A CAREER WITH A FUTURE. Aside...
Positions allocable to this class independently perform physical and chemical analyses of evidentiary substances encountered in the course of criminal investigations or conduct chemical analyses to determine the nature and quantity of toxic substances in body tissues and fluids of living or deceased persons for forensic or criminalistics purposes not primarily related to patient care. Essential J...
Job Posting: New Orleans Police Officer The New Orleans Police Department is currently accepting applications for entry into its next academy class. A career in law enforcement is for those seeking a service-driven life. A position within the NOPD is for those wanting to play one of the most important roles in the success of New Orleans: protecting the culture and lifestyle that we take part in ...
Basic Purpose To analyze, process, and resolve card fraud claims. To research and process chargebacks, arbitration, or compliance cases with other financial institutions through Visa/Master Card. MAJOR RESPONSIBILITIES 1. Analyzes, processes, and resolves card fraud cases by applying Federal/Visa/MasterCard/regional network regulations and Navy Federal policies/procedures. • Requests informati...

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