Fraud Investigations Jobs in USA

Location: Mclean VAClearance Required: TS/SCI with CI Polygraph (US Citizen)Employment Type: Full-TimePraescient Analytics is a leader in delivering advanced analytic data engineering and technology integration solutions in support of the Department of Defense (DoD) Intelligence Community and federa...

Location: Mclean VAClearance Required: TS/SCI with CI Polygraph (US Citizen)Employment Type: Full-TimePraescient Analytics is a leader in delivering advanced analytic data engineering and technology integration solutions in support of the Department of Defense (DoD) Intelligence Community and federa...

RSenior Internal Auditor (Open)Location:Radnor PA (Airgas HO) - ManagementHow will you CONTRIBUTE and GROWAt Airgas we are committed to building a diverse and inclusive workplace that embraces the diversity of our employees our customers patients community stakeholders and cultures across the world....

RSenior Internal Auditor (Open)Location:Radnor PA (Airgas HO) - ManagementHow will you CONTRIBUTE and GROWAt Airgas we are committed to building a diverse and inclusive workplace that embraces the diversity of our employees our customers patients community stakeholders and cultures across the world....

Location: Mclean VAClearance Required: TS/SCI with CI Polygraph (US Citizen)Employment Type: Full-TimePraescient Analytics is a leader in delivering advanced analytic data engineering and technology integration solutions in support of the Department of Defense (DoD) Intelligence Community and federa...

The Senior Payments Specialist plays an important role in the credit unions payment operations including knowledge of credit debit ACH and electronic services. Supports the Operations Management Team to ensure high-level servicing process improvement compliance monitoring strong vendor relationship...

The Senior Payments Specialist plays an important role in the credit unions payment operations including knowledge of credit debit ACH and electronic services. Supports the Operations Management Team to ensure high-level servicing process improvement compliance monitoring strong vendor relationship...

Location: Fairfax VA (may be remote with occasional travel)Clearance: SecretEmployment Type: Full-TimeAbout Praescient Analytics:Praescient Analytics is a leader in delivering advanced analytic data engineering and technology integration solutions in support of the Department of Defense (DoD) Intell...

Job Description:Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place...

Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application interview or employment process please notify our Human Resources Team at option 1 or email and every reasonable...

Come build the future of entertainment with us. Are you interested in helping shape the future of movies and television Do you want to help define the next generation of how and what Amazon customers are watchingPrime Video is a premium streaming service that offers customers a vast collection of TV...

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...

OverviewDesktop Investigator - RemoteFull-Time / HourlyUncover the Story Behind Every ClaimAt CoventBridge Group every case tells a story and as a Desktop Investigator youll be the one uncovering the truth. From your home office youll dig into insurance and fraud investigations using research tools...

The Special Projects & Investigations team is looking for an experienced motivated industry specialist with background in risk digital fraud compliance or cyber investigations who also have advanced data analysis skills (SQL Python Machine Learning Data Science). This role will manage critical and h...

At Koalafi we believe in a world where no one has to put an important purchase on hold. Thats why were making it easier for more people to pay for big purchases over time.Retailers across the country rely on us to offer flexible lease-to-own financing to their non-prime consumers while increasing sa...

At Koalafi we believe in a world where no one has to put an important purchase on hold. Thats why were making it easier for more people to pay for big purchases over time.Retailers across the country rely on us to offer flexible lease-to-own financing to their non-prime consumers while increasing sa...

At Koalafi we believe in a world where no one has to put an important purchase on hold. Thats why were making it easier for more people to pay for big purchases over time.Retailers across the country rely on us to offer flexible lease-to-own financing to their non-prime consumers while increasing sa...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers brands selling partners vendors and Amazon from fraud counterfeit and abuse as well as providing worldclass support and building loyalt...

Position SummaryWinston-Salem State University is accepting applicants for its next Investigative Auditor and is seeking a dynamic individual to join our team in the Office of Internal Audit. The Office of Internal Audit (IA) provides independent and objective assurance and advisory services to both...