6 Fraud Jobs in Scranton, PA
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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster 'Amended' Internal Revenue Service - Scranton, Pennsylvania 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 More than 30 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Scranton, Pennsylvania 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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Loss Prevention Investigator Neiman Marcus Group - Pittston, PA, United States relating to employee dishonesty & unethical activity, credit fraud, workplace violence, and other incidents. Respond to emergency situations such as medical, fire, weather, and security-related incidents 11 days ago
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Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Scranton, Pennsylvania 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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Loss Prevention Manager Neiman Marcus Group - Pittston, PA, United States detection. Conduct & direct investigations relating to employee dishonesty & unethical activity, credit fraud, workplace violence, accidents, and other critical incidents. Training, development & leadership 14 days ago
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Loan Technician Agriculture, Rural Development - Tunkhannock, Pennsylvania fraud, etc. There is no substitution of education for experience at the GS-06 level. For GS-07: Applicants must possess one (1) year of specialized experience equivalent to at least the GS-06 level 39576.0-74874.0 29 days ago
Top locations
- Pittston, PA (2)
- Hackettstown, NJ (1)
- Washington, NJ (1)
- Binghamton, NY (1)
- Hallstead, PA (1)
- Tunkhannock, PA (1)
- Pennsylvania (92)