Or J.D.) or two full years of progressively higher level graduate education, in a related field, leading to such a degree from an accredited college or…
Major US airline located in Chicago, Illinois seeks contractor with 3 plus years' experience conducting confidential investigations of internal and external…
Use independent and professional judgment in addition to all policies and procedures and regulatory standards when reviewing AML investigations; monitor case…
Job duties include, but are not limited to: setup new surveillance cases in database, conduct pre-surveillance research, research locations, backgrounds, and…
PROFESSIONALISM: Knowledge and understanding of the theories, concepts and approaches relevant to investigations; knowledge of investigation case management and…
5+ years of relevant experience in fraud investigation, law enforcement or related field. Considering remote candidates, but potential travel to perform CAT…
Efectúa de manera independiente, tareas de responsabilidad técnica que requieren conocimiento y aplicación de políticas y procedimientos y métodos generales de…
The incumbent will evaluate and investigate referrals to the Public Guardian Office to determine the individual's need and eligibility for conservatorship; they…
Must have flexibility and willingness to participate in the work processes of an international organization, including conference calls scheduled to accommodate…
Experience in a Criminal Justice system, legal department, law practice, or related field preferred. Communicate with internal and external customers to ensure…
Reviews credit applications and customer transactions, performs OSINT to make a determination if fraudulent activity or other criminal behavior exists.
Strong preference will be given to those candidates who possess a bachelor’s degree or a Certified Fraud Examiner designation or similar certification.
Reviews credit applications and customer transactions, performs OSINT to make a determination if fraudulent activity or other criminal behavior exists.
Completion of course work equivalent to the academic requirements of a Bachelor's degree in social or behavioral science, criminology, criminal justice, or a…
Bachelor's degree or higher in criminal justice, law enforcement, business/public administration, sociology, psychology and/or a closely related field and one…
Conduct state mandated fraud awareness training as necessary. Ability to understand and interpret federal and state legislation as it relates to insurance fraud…
Use independent and professional judgment in addition to all policies and procedures and regulatory standards when reviewing AML investigations, monitor case…