8 Fraud Jobs in Akron, OH
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Akron, Ohio or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago
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Compliance Specialist Concora Credit Inc. - Akron, Ohio At least two years of professional work in the financial services industry in banking compliance with experience in regulatory complaints resolution preferred At least three years of experience in fraud 21 days ago
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Finance Manager Amotec Inc. - Medina, OH, United States controls to safeguard company assets, prevent fraud, and ensure accurate financial reporting. Ensure compliance with financial regulations and accounting standards, such as GAAP (Generally Accepted 19 days ago
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Compliance and Ethics Manager (Investigations) Thomas Brooke International - Medina, OH, United States and objective investigations in response to employee or business concerns, including fraud, theft, harassment, discrimination, retaliation, conflicts of interest and other violations of rules, regulations 22 days ago
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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Independence, Ohio and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e 25 days ago
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Child Support Enforcement and Public Assistance Attorney Ravenna, OH the court. Meet with Public Assistance Fraud Investigators and managers to review cases which will potentially be brought before the court. Collaborate with CSEA staff relative to filing liens and developing $24.82 Hourly 23 days ago
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Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Independence, Ohio a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0 More than 30 days ago
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Audit Senior Jobot - Garfield Heights, OH : We pride ourselves in being one of Cleveland, Ohio's premier CPA Firms, founded in 1970. We've been a major player in Audit and Accounting Services, Fraud Services, Tax, and CPA Consultative services in Ohio $75,000 - $90,000/Year 14 days ago
Top locations
- Cleveland, OH (20)
- Independence, OH (3)
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- Brecksville, OH (2)
- Wintersville, OH (2)
- Medina, OH (2)
- Beachwood, OH (1)
- Garfield Heights, OH (1)
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