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Fraud Investigator

State of Wisconsin
Located in Ohio
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Introduction Use your investigation and interviewing experience to ...
Details
Summary
About the job:
investigate suspected cases of Unemployment Insurance benefits fraud, complex fraud schemes, and identity fraud. Apply now to join our team of dedicated fraud investigators! The Department of Workforce Development (DWD) offers interesting and meaningful work with an employee-friendly and inclusive work environment, work-life balance, a casual office environment, flexibility, and many opportunities to grow your skills. The State of Wisconsin offers an exemplary benefits package with: Generous paid time off , including at least...
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

BSA & Fraud Analyst I

Stride Bank
Sioux Falls, SD
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Job Details Job Location SF - Sioux Falls, SD Position Type ...
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Summary
About the job:
Full-Time/Part-Time Education Level 4 Year Degree Travel Percentage Negligible Description
Location:
Sioux Falls, SD
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

INSPECTOR GENERAL

DEPARTMENT OF THE ARMY
Liberty, NC
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Help Help Duties - Process Inspector General Action Requests (IGARS) to ...
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Summary
About the job:
resolve issues and correct deficiencies. - Receive, process and respond to complaints or requests for assistance emanating from any source such as the general public, military personnel, dependents or civilian employees. - Resolve complaints and determine appropriate course of action. - Conduct investigations into allegations such as mismanagement, fraud, waste or abuse, improper conduct, abuse of privileges or authority. - Provide for the safeguarding of all testimony, evidence and other sensitive data, and ensure the...
Location:
Liberty, NC
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
High school diploma or equivalent
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
Secret security clearance
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

Public Safety Fraud Analyst

Six Flags
Jackson, NJ
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Job Details Description The Public Safety Team is seeking a Fraud Analyst! ...
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Summary
About the job:
You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position offering 40 hours per week March – October. Duties and Responsibilities - Monitors numerous real-time queues and analyzes high-risk transactions from specified points-of-sale within the business portfolio. - Independently determines if transactions are fraudulent and should be canceled and refunded, or are legitimate and should be processed and fulfilled. - Maintains or exceeds...
Location:
Jackson, NJ
Job Type:
Part-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Driver's License
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

Fraud Investigator

Huntington
Akron, OH
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Description Summary: The Fraud Investigator role within the Fraud ...
Details
Summary
About the job:
Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools and investigative techniques including conducting informational and admission seeking interviews to gather relevant data to assess the level of risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for trend and link analysis and for building comprehensive...
Location:
Akron, OH
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
Certified Fraud Investigator
Certified Fraud Examiner
Certified Anti-Money Laundering Specialist
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

INSPECTOR GENERAL

DEPARTMENT OF THE ARMY
Wisconsin
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Help Help Duties - Conduct investigations as required by appropriate ...
Details
Summary
About the job:
authorities into allegations of mismanagement, fraud, waste or abuse, improper conduct, abuse of privileges or authority. - Provide for the safeguarding of all testimony, evidence, and other sensitive data, and ensure the confidentiality of all individuals is properly protected. - Manage correspondence, an IGARS case log, and a consolidated weekly case synopsis and conduct periodic review of the case log and open cases for regulatory compliance and meeting the office objectives. - Conduct organizational assessments, sensing...
Location:
Wisconsin
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Fraud Analyst

Trustco Bank
Schenectady, NY
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falsefalsefalseEN-USX-NONEX- Job Fraud Analyst Reports to: Information ...
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Summary
About the job:
Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned by supervisor. · Reporting of productivity,...
Location:
Schenectady, NY
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

INSPECTOR GENERAL

Other Agencies and Independent Organizations
Washington, DC
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Help Help Duties The overarching duty of the Inspector General (IG) is to ...
Details
Summary
About the job:
lead the OIG in its mission to prevent and detect fraud, waste, abuse, and mismanagement, and to promote economy and efficiency of operations across the whole of the Agency. The IG oversees this work by personally conducting and supervising audits, investigations, and other inquiries relating to Agency programs and operations. Specific responsibilities for this position include the following: Exercises all applicable responsibilities and authorities under the Inspector General Act of 1978, as amended, including the...
Location:
Washington, DC
Job Type:
Part-Time
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
4
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

Inspector

City Of New York
New York, NY
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Job Description The NYC Department of Consumer and Worker Protection (DCWP) ...
Details
Summary
About the job:
protects and enhances the daily economic lives of New Yorkers to create thriving communities. DCWP licenses more than 45,000 businesses in more than 40 industries and enforces key consumer protection, licensing, and workplace laws that apply to countless more. By supporting businesses through equitable enforcement and access to resources and, by helping to resolve complaints, DCWP protects the marketplace from predatory practices and strives to create a culture of compliance. Through its community outreach and the...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Driver's License
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

INSPECTOR GENERAL

U.S. Army Reserve Command
Wisconsin
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Summary About the Position: This position is with the 88th Readiness ...
Details
Summary
About the job:
Division, Assistance & Investigation Division, Inspector General Office located at Fort McCoy, Wisconsin. The Inspector General provides impartial, objective, and unbiased advice and oversight to the Division Commander through relevant, timely, and thorough inspections, assistance, investigations, and training to promote and enhance combat readiness in the 88th Readiness Division and its area of responsibility. This job is open to Career transition (CTAP, ICTAP, RPL) Federal employees who meet the definition of a "surplus"...
Location:
Wisconsin
Job Type:
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:
N/A
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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