Latest Fraud jobs in Jefferson County - JobisJob United States Mobile

9 Fraud Jobs in Jefferson County

Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Louisville, Kentucky 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
Grocery Clerk Kroger - Louisville, KY or issues, and illegal activity, including robbery, theft or fraud. * Must be able to perform the essential functions of this position with or without reasonable accommodation. 4 days ago
Investigator Pinkerton Consulting & Investigations, Inc. - Louisville, KY investigations. * Working knowledge of criminal law and criminal justice rules of evidence, pertaining to theft/fraud and misappropriation issues. * Hands on knowledge of current federal/state laws governing 8 days ago
Internal Audit Senior KY 40202, KY records including financial, operational, internal controls, electronic data processing, fraud and special audit data for compliance to policies, procedures, regulations, laws and standards Compiles $71,988.80 Annually 15 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Louisville, Kentucky 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
Senior Analyst Trade Promotion Congo Brands - Louisville, Kentucky manner. Audit defined areas of risk in trade promotion for potential fraud trends. Collaborate with business partners to identify organizational risks and develop mitigation plans. Deliver reporting 20 days ago
Investigator Ethos Risk Services - Louisville, KY 40059, USA Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert $23 - $28 per hour More than 30 days ago
Entry-Level Investigator Ethos Risk Services - Louisville, KY 40059, USA to learn how to investigate fraud and conduct covert surveillance in the real world? Apply now for our Entry-Level Investigator Training Program and launch your career as an Associate Field Surveillance $16 - $20 per hour More than 30 days ago
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Louisville, Kentucky 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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