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Internal Audit Senior Associate - Fraud & Investigations
Uber - 160 reviews - San Francisco, CA 94105
We are looking for an experienced Investigations Senior Associate to join Uber’s Internal Audit team. The ideal candidate will have a proven track record of
BSA/AML Investigator - Lodi
Farmers & Merchants Bank of Central California - Lodi, CA
Successful completion of a credit check is a condition of employment. The BSA/AML Investigator documents case analysis and authors SAR and No SAR narratives....
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Senior Special Investigator
Wellington Insurance Group - Dallas-Fort Worth, TX
Criminal background check, credit reporting disclosure and drug testing required.*. Wellington Insurance Group is looking to add a Senior Special Investigator...
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Criminal Investigator

Veterans Affairs, Inspector General - 2,673 reviews - New Orleans, LA  +1 location
$46,110 - $66,356 a year
To receive full credit for relevant experience, please list the month/date/year and number of hours worked for experience listed on your résumé....

Background Investigator - Nationwide

Innoviss - United States
Contract Investigator positions are available nationwide and affiliation will be determined by the volume of work in a specific geographic area....
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Collections Investigator

Colorado Office of the State Court Administrator - Georgetown, CO
$2,328 - $3,122 a month
This position is split between Collections Investigator and Support Services. Three years’ experience conducting financial or collection related interviews and...

Field Investigator

Delhaize America - 141 reviews - Scarborough, ME
Works with Homeland Security, ICE, FBI, DEA and Secret Service on Organized Retail Crime, Credit Card Schemes, Burglaries, Robberies, Drug Investigations, etc....

ADMINISTRATIVE OFFICER II (Investigator)

State of Maryland - 206 reviews - Baltimore, MD
$38,880 - $61,691 a year
A copy of your proof of eligibility (DD 214) for Veterans’ Credit must be in this office and completely verified before Veterans’ Credit will be approved....

Corporate Compliance and Fraud Investigator

Intel - 2,414 reviews - Folsom, CA 95630
In doing so Investigator will ensure that these investigation are conducted in accordance with Intel's investigative standards....

Background Screening Case Manager

Booz Allen Hamilton - 1,093 reviews - Herndon, VA
Knowledge of the Fair Credit Reporting Act as it pertains to background screenings. Booz Allen Hamilton has been at the forefront of strategy and technology for...

SIU Investigator

Travelers - 872 reviews - Fort Lauderdale, FL
As a condition of acceptance for the position, selected candidates for this position will be required to electronically accept the Fair Credit Reporting Act...

Ford College Graduate Program - Dealer Services Analyst

Ford Motor Credit - 223 reviews - Franklin, TN 37067
Basic understanding of credit. Analyze and decision consumer credit applications. Oversee credit investigations and perform investigations as required....

Area Investigator -Roswell/Carlsbad/Artesia

Stage Stores - 226 reviews - Roswell, NM
Works to attain targeted loss goals for shrink, POS price reductions, cash overages & shortages, bad checks, credit card chargebacks, case impact (ROI), Asset...
OPM Background Investigator job in Washington D.C. (multiple...
Modis - 163 reviews - Washington, DC 20036
Preference given to those that have worked as a Background Investigator for OPM. Review credit reports and follow up with the subjects of the investigation as...
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WC Lost Time Adjuster (Claims Adjuster Sr Assoc) Qual-Lynx
Cigna - 2,132 reviews - Egg Harbor Township, NJ
Assign to the field investigator for GOTCHA visitation within the account specific timeframe. Investigates, evaluates, disposes of and resolves the most complex...

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