Credit Investigator Jobs

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Maryland Economic Development Baltimore, MD, 21203
12 LOCATION OF POSITION DHMH, Maryland Board of Pharmacy, Baltimore, MD Main Purpose of Job This is an important position in the Board's Compliance Unit. The Health Occupations Investigator (HOI) will assist the Pharmacist Compliance Officer (PCO) in the investigation of alleged misconduct of pharmacy businesses and professional pharmacists. Perform investigations of complaints received by the...
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...
Description Overview: As a District Manager Investigations, you will drive the internal investigation program in the district with primary focus on the apprehension of dishonest employees and fraud. Drive sales and profit through the Stores Own Sales initiative. Perform other duties as assigned. Essential Functions: Drive and execute the investigation of employee dishonesty and theft in the di...
In Middleburg Heights Ohiothe 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 locat...
John Deere Moline, IL
John Deere combines innovation and technology to produce exceptional equipment and services that delight our customers. We are a world leader in providing advanced products and services and are committed to the success of customers whose work is linked to the land – those who cultivate, harvest, transform, enrich and build upon the land to meet the world’s dramatically increasing need for food, fu...
Amazon.com, Inc. Seattle, WA, 98113
Amazon.com is looking for high-judgment individuals to join us as an Italian Speaking Merchant Risk Investigator, to evaluate merchant accounts and safeguard Amazon’s global marketplaces. Some of the responsibilities of a Merchant Risk Investigator include: • Investigate suspicious merchant activity and behavior that could pose a risk to Amazon.com, our buyers, or other merchants. • Correspond ...
Marten Transport Dennis, MA
Title: Financial Investigators - Asset Forfeiture - multiple cities nation wideLocation: United StatesOther Locations: nullASRC Federal Mission Services, a subsidiary of ASRC Federal Holding Company,is currently seeking Senior and mid-levelFinancial Investigators in anticipation of favorable award of an upcoming nationwide federal government contract.The locations for the positions will be in mult...
Amazon Seattle, WA
Description Amazon.com is looking for high-judgment individuals to join us as an Italian Speaking Merchant Risk Investigator, to evaluate merchant accounts and safeguard Amazon’s global marketplaces. Some of the responsibilities of a Merchant Risk Investigator include: • Investigate suspicious merchant activity and behavior that could pose a risk to Amazon.com, our buyers, or other merchants. ...
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 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 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...
Omniplex World Services Louis, MO
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 upcoming Background Investigator positions located in the St. Louis, MO area. POSI...
Omniplex World Services Dallas, TX
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...
Manage a caseload of investigations, perform analysis and follow-up, and work cases to completion according to Citi AML procedures. Investigation sources include: Cases generated via Case Management Tool (e.g. Mantas) Client On-boarding and Maintenance and Transaction monitoring referrals Government sources (e.g., subpoenas, 314(a) Referrals from business partners and other control areas The Com...
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 Corporation Orlando, FL, 32801
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 Arnold, MO, 63010
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 upcoming Background Investigator positions located in the Arnold, MO area. POSITIO...
OMNIPLEX World Services Corporation Miami, FL, 33196
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 Springfield, VA, 22156
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 upcoming Background Investigator positions located in the Springfield, VA area. PO...
OMNIPLEX World Services Corporation Saint Louis, MO, 63150
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 upcoming Background Investigator positions located in the St. Louis, MO area. POSI...

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