Latest Fraud jobs in West Virginia - JobisJob United States Mobile

9 Fraud Jobs in West Virginia

Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Beckley, West Virginia 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
Internal Auditor - Administration/PEIA - Kanawha Co. Kanawha County, WV claims, this position will be exposed to protected health information. This position is a critical element of PEIA, as it is the primary resource for the identification and prevention of fraud, waste $42,898.00 - $79,358.00 Annually 7 days ago
Grocery Clerk Kroger - Ripley, WV 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. 3 days ago
Claims / Surveillance Investigator Allied Universal - Charleston, West Virginia or adjusting complex claims Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards in their home state and within their designated region of the country 9 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Charleston, West Virginia 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
Audit Manager CyberCoders - Huntington, WV stakeholders to ensure successful implementation of internal audit procedures. Develop, review and manage audit plans, operational audit plans and fraud prevention plans for the organization. Identify areas 70,000.00 - $110,000.00 18 days ago
Surveillance / Claims Investigator Allied Universal - Charleston, West Virginia or adjusting complex claims Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards in their home state and within their designated region of the country 23 days ago
Loan Technician Agriculture, Rural Development - Whitehall, West Virginia 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 22 days ago
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Beckley, West Virginia 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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