Latest Fraud jobs in Norwalk, CT - JobisJob United States Mobile

19 Fraud Jobs in Norwalk, CT

Internal Revenue Agent (Fraud Specialist) - 12 Month Roster 'Amended' Internal Revenue Service - Norwalk, Connecticut 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 29 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Norwalk, Connecticut 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
Personal Banker Valley Bank - Hauppauge, NY, United States regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions. Ability to interpret a variety 15 days ago
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Norwalk, Connecticut 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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Fraud Strategy Sr Consultant Citizens - Stamford, United States Description The Fraud Risk Strategy Sr Consultant is accountable for managing fraud risk strategies for check deposit and in-clearing. The Sr Consultant will take the lead in the development of fraud Competitive 15 days ago
IT Auditor Crossfire Consulting Corporation - White Plains, New York functions and related risks and controls. May also include execution of special investigations/audits involving cases of fraud, waste, and abuse and/or ethical/regulatory complaints. - Operate as ambassador 3 days ago
BSA & Fraud Analyst Suffolk Credit Union - Medford, NY 11763, USA Join our Risk Management team as the BSA & Fraud Analyst and start empowering your possible! As a leader in the industry, Suffolk Credit Union offers superior value, unique products and personal $65000.00 - $75000.00 per year More than 30 days ago
Senior Staff Attorney for the Senior Citizens Law Program Touro University New York - Central Islip, New York Security & SSI, public assistance, SNAP benefits and veterans’ benefits, small claims court matters, medical and credit card debts, contract, real property, zoning issues, home repair fraud, Section 8 10 days ago
SIU Investigator Allied Universal - New Haven, Connecticut In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state 6 days ago
Detective Investigator City of New York - Bronx, New York of complaints and criminal activity; including but not limited to frauds, larceny, public corruption, narcotics, gang-related crimes, elder and child abuse, organized crime, racketeering and provide pre-trial 13 days ago

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