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INSPECTOR GENERAL

DEPARTMENT OF THE ARMY
Honolulu, HI
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Help Help Duties - Receives and processes Inspector General Action Requests ...
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Summary
About the job:
(IGARs) from individuals. - Interviews complainants to determine necessary information required to act on the request. - Develops and determines course of action, from HQDA agencies, installations, state and local authorities, to resolve the request. - Produce required reports from the !GARS system for case management and management of IG records. - Responds to requests for assistance or information from the higher command IG offices or other agency IG offices. - Leads and reviews inquiries and investigations,...
Location:
Honolulu, HI
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Certified Accounting Technician
Security clearance
Driver's License
Secret security clearance
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

INSPECTOR GENERAL

Department of the Air Force
McConnell AFB, KS
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Help Help Duties As an Inspector General , GS-1801-13 , you will exercise ...
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Summary
About the job:
second level supervisory and managerial authorities over the wing Inspector General (IG) office. Serves as the Inspector General (IG) and is required to demonstrate a substantial breadth of experience, exceptional maturity, and demonstrated sound judgment. Responsibility to independently review and oversee Department of Defense (DoD), Air Force (AF), and Wing programs to determine compliance with laws, guidelines, and objectives. Provides technical guidance, advisory support, policy, and direction for programs such as...
Location:
McConnell AFB, KS
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
Secret security clearance
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Fraud Prevention Analyst

UniFirst
Wilmington, MA
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The Fraud Prevention Analyst will assist the internal audit department in ...
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Summary
About the job:
identifying, investigating, and preventing incidents of noncompliance or fraud within the organization. The role will assist in the resolution of fraud allegations by gathering evidence, analyzing available information, interviewing employees, and preparing written reports of findings. The role will assist in planning and performing financial and operational audits of various activities within the company. This consists of executing financial and operational audits, analyzing data to form reasonable conclusions, and...
Location:
Wilmington, MA
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Certified Fraud Examiner
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

Fraud Investigator

San Bernardino County
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The Job The Fraud Investigation Unit of the Human Services Program Integrity ...
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Summary
About the job:
Division is recruiting for Fraud Investigators who identify, investigate, and eliminate fraudulent receipt of public assistance (CalWORKS, CalFresh, etc.). This includes collecting and documenting evidence and preparing reports on findings to be used either in the prevention of fraud or in the prosecution of an individual by the District Attorney's office. Active peace officers that meet the minimum requirements are encouraged to apply. San Bernardino County has reciprocity with PERS and encourages PERS employees to...
Location:
California
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
High school diploma or equivalent
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
Driver's License
Basic POST Certificate
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM, NV, TX, MO)

Enterprise Bank & Trust
Saint Louis, MO
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Enterprise Bank & Trust was founded in the spirit of entrepreneurship and ...
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Summary
About the job:
community. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is to help businesses succeed and our communities thrive. With offices in Arizona, California, Florida, Kansas, Missouri, New Mexico, Nevada and Texas, we’re strong, growing and committed to supporting the communities we serve. We extend this commitment to the community to our associates, offering annual paid volunteer time off and charitable-matching opportunities. Voted a Best Bank to Work For by...
Location:
Saint Louis, MO
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

INSPECTOR GENERAL

DEPARTMENT OF THE ARMY
Warren, MI
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Help Help Duties - Serves as a senior inspector, field leader and ...
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Summary
About the job:
inspector-in-charge, for the TACOM Command's Inspector General Program. - Review previous inspection or audit reports, applicable rules, regulations, procedures and policy statements, mission and organizational materials concerning functions to be inspected and related areas. - Plan and carry out systemic and general inspections of Command activities, Program, Project Manager organizations, government contractors, and maintenance of government facilities and property. - Conduct investigations and inquiries covering any phase of...
Location:
Warren, MI
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Security clearance
Secret security clearance
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Fraud Investigator (Regulatory Compliance Analyst) - Leading Industry Pay

Collabera
Baltimore, MD
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We are eager to add a reliable Fraud Investigator (Regulatory Compliance ...
Details
Summary
About the job:
Analyst) to join our diverse team at Collabera in Baltimore, MD. Growing your career as a Full-Time Fraud Investigator (Regulatory Compliance Analyst) is a great opportunity to develop critical skills. If you are strong in persuasion, analysis and have the right mindset for the job, then apply for the position of Fraud Investigator (Regulatory Compliance Analyst) at Collabera today! The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the...
Location:
Baltimore, MD
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Fraud Investigator (Regulatory Compliance Analyst) - Join a Leading Company

Collabera
Baltimore, MD
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We are seeking a brilliant Fraud Investigator (Regulatory Compliance ...
Details
Summary
About the job:
Analyst) to join our productive team at Collabera in Baltimore, MD. Growing your career as a Full-Time Fraud Investigator (Regulatory Compliance Analyst) is a terrific opportunity to develop fundamental skills. If you are strong in attention to detail, leadership and have the right passion for the job, then apply for the position of Fraud Investigator (Regulatory Compliance Analyst) at Collabera today! The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses...
Location:
Baltimore, MD
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Fraud Investigator (Regulatory Compliance Analyst) - Excellent Benefits Package

Collabera
Baltimore, MD
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We are on the lookout for a brilliant Fraud Investigator (Regulatory ...
Details
Summary
About the job:
Compliance Analyst) to join our high calibre team at Collabera in Baltimore, MD. Growing your career as a Full-Time Fraud Investigator (Regulatory Compliance Analyst) is a terrific opportunity to develop fundamental skills. If you are strong in innovation, communication and have the right personality for the job, then apply for the position of Fraud Investigator (Regulatory Compliance Analyst) at Collabera today! The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of...
Location:
Baltimore, MD
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Analyst I, Fraud

PayBright
Located in Ohio
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Content : Affirm is reinventing credit to make it more honest and friendly, ...
Details
Summary
About the job:
giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud Strategy & Analytics team works cross-functionally with Machine Learning, Product, Engineering, and Operations to combat fraudulent activities and to foster a safe platform. We're hiring a new analyst to help support our team’s fraud monitoring and detection efforts and serve as a main point of contact for fraud escalations. Additionally, this role will work closely with our cross functional partners to...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information
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