Average salary: $52,325 /yearly
More statsSearch Results: 25 vacancies
$60k - $80k per year
...doctors/counsellors 24/7 via our Employee Family Assistance Program!
About the Position
We are searching for a permanent Claims Fraud Investigator to join our Claims Fraud and Abuse Investigations team.
PBCs compensation offerings are grounded in a pay-for-performance...
Fraud
Permanent employment
Full time
Local area
Flexible hours
2 days per week
3 days per week
Monday to Friday
...Francisco, San Jose, Savannah, Seattle, Tampa, Walnut Creek, West Hartford
Join Macquarie as the Head of Insider Threat and Internal Fraud where you will be responsible for overseeing and managing our efforts to prevent, detect, and respond to fraudulent activities and...
Fraud
Holiday work
Permanent employment
Full time
Temporary work
Flexible hours
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables...
Fraud
Full time
Remote job
...continuous surveillance of all gaming areas and property.
Identify, record, document and report unusual or suspicious activity.
Identify fraud and take appropriate action required by law and company policy.
Monitor compliance and protect company assets and gaming integrity....
Fraud
Hourly pay
Full time
Casual work
Trial period
Flexible hours
Night shift
Weekend work
...Gestion de cas graves
Enquêteur – drogues
Spécialiste de la sécurité des aéronefs
Enquêtes sur les agressions sexuelles et les fraudes
Enquêtes sur les homicides
Enquêtes – infiltration
Contre-ingérence
Protection rapprochée
Opérations tactiques de l’...
Suggested
Full time
Part time
Weekend work
Afternoon shift
$58k - $106k per year
...intellectual property violations and other similar situations. We quantify actual or potential losses while helping our clients reduce their fraud-related risks, tracing misappropriated funds and resolving business and financial disputes on a fast-track basis.
Our Discovery...
Fraud
Permanent employment
Full time
Contract work
Work experience placement
Flexible hours
$58k - $75k per year
...security of the property and people;
Lead all internal and external investigations relating to criminal activity to reduce theft and fraud exposure;
Identify, investigate, and develop case files on internal and external criminal activity to minimize loss to the company...
Fraud
Full time
Local area
...legal, regulatory and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law.
Rivian may share your Candidate Personal Data with (i) internal...
Fraud
Holiday work
Full time
Contract work
Remote job
Local area
Outdoor
Flexible hours
Shift work
Night shift
Afternoon shift
Early shift
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations...
Fraud
Permanent employment
Remote job
Part time
Internship
Summer internship
Flexible hours
...accountabilities of the role:
Actively support the store in TJX provided uniform.
Detect and prevent people to commit theft and fraud against TJX stores and facilitate their civil and criminal prosecution, if needed (Incident reports, report to police, attend court and...
Fraud
Remote job
Immediate start
Flexible hours
$160k - $240k per year
...About GeoComply
GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity.
Job Description
We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation...
Fraud
Full time
Local area
...Completion of a professional designation is required (e.g. CIA, CPA, CA, CMA and CGA), and in good standing.
Certification as a Certified Fraud Examiner (CFE) is considered an asset.
Or an equivalent combination of education, training and experience.
QUALIFICATIONS:...
Fraud
Holiday work
Permanent employment
Full time
Outdoor
Flexible hours
...team carrying out forensic engagements, including, in particular, litigation assistance, business valuation, forensic investigations, fraud and misappropriation risk prevention management, and background research.
Our highly specialized and experienced group will give...
Fraud
Full time
...About Us:
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and...
Fraud
Permanent employment
Full time
Remote job
Part time
Internship
Summer internship
Flexible hours
...with local laws and company procedures. Complete investigative case packages and statements regarding all internal/external theft and fraud for local police agencies
Conduct floor walks and support the stores by conducting tests and providing feedback regarding all aspects...
Fraud
Full time
Local area
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables...
Fraud
Full time
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables...
Fraud
Full time
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations...
Fraud
Hourly pay
Permanent employment
Part time
Internship
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations...
Fraud
Full time
...Program (PSPP) is directly responsible to retain customer trust through our innovative approaches to leverage data to detect and mitigate fraud, by requiring any seller who uses an external payment service to receive their Amazon sales proceeds to work with a payment service...
Fraud
Full time
Internship
