Fraud Investigator Training Jobs

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Field Investigator - Must have...  

Tech Rakers - Washington D.c., DC

private contractor or military related training specializing in background investigations. Successfully completed training from approved or recognized training program (e.g., Federal Background Investigator Depends on Experience

from: Dice.com - Yesterday

Manager Financial Crimes Compliance I  

City National Bank - Charlotte, North Carolina

fraud losses and/or the prosecution of offenders. Provides direction and guidance to fraud investigators on internal polices/procedures, fraud related regulations, payment channel rules, bank products

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from: resume-library.com - 2 days ago

Healthcare Fraud Investigator  

Sanford Health - Sioux Falls, South Dakota

will have strong skills in: Project Management Critical Thinking Auditing / Evaluation / Investigation The day to day work of a Healthcare Fraud Investigator is managing investigations and projects of varying scopes

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from: resume-library.com - 9 days ago

Special Investigations Unit Senior Investigator  

CVSHealth - Springfield, IL

of company and customer money lost as a result of fraud matters * Provides on the job training to new Investigators and provides guidance for less experienced or skilled Investigators. Assists Investigators

from: cvshealth.com - 5 days ago

SIU Investigator  

Allied Universal - Rochester, New York (+9 locations)

objectives and appropriately document and communicate to clients and the SIU Supervisor Offer expert advice to clients regarding SIU investigations Conduct CEU level courses and Fraud Awareness training

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from: resume-library.com - 21 days ago

Part-Time SIU Investigator  

Allied Universal - Newark, New Jersey (+1 location)

skills to independently conduct all aspects of fraud review, anti-fraud compliance audits and other insurance-related investigations. WHY WORK FOR US Auto allowances provided to investigators Company

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from: resume-library.com - 21 days ago

SIU Senior Investigator  

CVSHealth - Hartford, CT

lost as a result of fraud matters. – Provides on the job training to new Investigators and provides guidance for less experienced or skilled Investigators. – Assists Investigators in identifying

from: cvshealth.com - 13 days ago

Hybrid Private Investigator  

Allied Universal - Mobile, Alabama (+4 locations)

and appropriately document and communicate to clients and the SIU Supervisor Offer expert advice to clients regarding SIU investigations Conduct CEU level courses and Fraud Awareness training for our clients

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from: resume-library.com - 21 days ago

Fraud Investigator I/II (Open and Promotional)  

County of San Mateo, CA

of experience conducting welfare fraud investigations. Other Requirement: Successful completion of Specialized Investigators Basic Course (SIBC) approved by the Commission on Peace Officer Standards and Training $6,371.73 - $9,353.07 Monthly

from: Governmentjobs.com - 21 days ago

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Investigator 2 - Burlington  

Burlington - 52601 - Des Moines County, IA

by neighboring states to determine if overpayment or fraud has occurred and to make recommendations for prosecution and follow-up of disputed allegations. Assists Public Defender Chief Investigator in training $50,252.80 - $76,336.00 Annually

from: Governmentjobs.com - 21 days ago


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