Fraud Officer 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...
Location: --Southend-on-Sea Salary: GBP22443 - GBP28127 per annum Counter Fraud & Investigation Specialist Salary: £22,443 to £28,127 plus benefits Type: Permanent Southend, Essex We are currently looking to recruit an experienced Counter Fraud and Investigation Specialist to join the highly regarded and skilled combined Counter Fraud and Investigation team that services Thurrock Council, So...
San Francisco Goodwill San Francisco, CA, 94118
TITLE: Corporate Security Officer To support the overall Goodwill mission, vision and values Deliver on the AP mission statement Accountabilities: The Assets Protection team will do everything possible to make Goodwill the safest place to work, shop and donate. Our mission is to proactively pursue all issues of a safe and secure environment, theft, fraud and operational shortage that impacts ...
Protects company assets and provide a safe environment for employees and guests. JOB REQUIREMENTS: Safeguard assets of the company Enforce company security regulations and security department policies and procedures as directed by the Safety and Security Manager, Shift Supervisor or Lead Officer. Perform all security related duties for the casino Escort all transfers of money and/or chips Pa...
State of California San Bernardino, CA, 92401
This recruitment may be used to fill multiple vacancies occurring in this location for this classification within the next 60 days. This position will be filled as Limited Term, Full-time with the possibility of becoming Permanent, Full-time. Candidates needing to complete the Peace Officers Standards and Training (POST) requirements will be placed in an Academy. RESPONSIBILITIES: Investigators...
Individual is responsible for the investigation of external fraud cases. Purpose of this position is to perform investigations to develop suspects responsible for the external crimes against the bank and it’s Customers and prepare these cases for prosecutions. Individual will act as liaison with law enforcement as well as assist Metro Bank Offices and departments with fraud related situations. Add...
INVESTIGATORS Law enforcement agency seeks Investigators responsible for conducting an array of sensitive criminal investigations. Incumbents are sworn police officers with law enforcement duties, which include routine investigations on a wide variety of criminal matters. Investigators are responsible for both proactive and reactive law enforcement duties. Assignments may include: pre-trial suppo...
PricewaterhouseCoopers Houston, TX
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our growing Advisory Forensics Services practice protects opportunities for clients by working with them to strategically prepare for and manage the changeable complexities of the evolving threat landscape and by providing unparalleled resources and insights to investigate fraud, assist in risk management and mi...
Description Line of Service: Advisory Industry: Forensic Services State & City: TX-Houston Travel Requirements: 61-80% Position Type: Full Time Auto req ID: 49167BR-0 PwC/LoS Overview: Are you interested in the opportunity to work for an industry-leading firm that services clients that include the Fortune 500, and will give you the experience and exposure you need to build your career and ...
Texas Health & Human Services Commission Fort Worth, TX, 76102
Manager II- Manages and operates a regional investigative program for conducting complex criminal and non-criminal investigations in all HHSC programs and operations. Plans and manages employees and resources to achieve the goals set for the regional Field Investigation Units. Initiates and directs a variety of investigations to ensure conformance with complex procedures, methods, and policies of ...
PricewaterhouseCoopers Houston, TX, 77020
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our growing Advisory Forensics Services practice protects opportunities for clients by working with them to strategically prepare for and manage the changeable complexities of the evolving threat landscape and by providing unparalleled resources and insights to investigate fraud, assist in risk management and mi...
Description Purpose of the Position Under the guidance of the Chief of the Investigations, the incumbent will ensure the timely investigation of allegations of fraud, abuse of authority, mismanagement, harassment (including sexual harassment) and/or retaliatory actions in/affecting UNICEF, while making recommendations on reported cases. Key Expected Results 1. Investigations -For the cases as...
FirstMerit Bank N.A. Canton, OH
Investigate financial criminal offenses committed against FirstMerit Corporation, efficiently and timely, according to the regulatory requirements of the OCC. Prepare criminal cases for court. Provide court testimony when required. Assist law enforcement agencies investigating and preparing cases relating to crimes against FMER. Deliver security based training to branch banks and corporate departm...
FirstMerit Corporation Akron, OH, 44301
Investigate financial criminal offenses committed against FirstMerit Corporation, efficiently and timely, according to the regulatory requirements of the OCC. Prepare criminal cases for court. Provide court testimony when required. Assist law enforcement agencies investigating and preparing cases relating to crimes against FMER. Deliver security based training to branch banks and corporate departm...
State of California Sacramento, CA, 94204
Under the direction of the Supervising Investigator I, the incumbent independently conducts the most sensitive, complex and diverse administrative and criminal investigations against the vocational and professional licentiates of the boards and bureaus within the Department of Consumer Affairs. Investigation types include wrongful death, sexual misconduct, narcotics (theft, possession, usage), maj...
State of California Sacramento, CA, 94204
Under the direction of the Supervising Investigator I, the incumbent independently conducts the most sensitive, complex and diverse administrative and criminal investigations against the vocational and professional licentiates of the boards and bureaus within the Department of Consumer Affairs. Investigation types include wrongful death, sexual misconduct, narcotics (theft, possession, usage), maj...
State of California Sonoma, CA, 95476
Applicants must provide their original degree and Peace Officer Standards and Training (POST) Certificate of Completion from Basic Academy or Specialized Basic Investigators' Certificate of Completion at time of interview. Sonoma Developmental Center has a vacancy for an Investigator within their Office of Protective Services (OPS), located in Eldridge, CA, just north of the City of Sonoma. The O...
Job Description The successful candidate will be responsible for growing business within the Internal Review Service (IRS) for the IS&GS Civil Transportation and Financial and Solutions (TFS) line of business to include identification, qualification and capture of opportunities required to meet LRP requirements. For this position, experience and existing relationships with IRS Services and Enfor...

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