Fraud investigator jobs in Salt Lake City, UT
Financial Crimes Compliance Investigator
Job Family InvestigatorTravel Required NoneClearance Required NoneWhat You Will Do Performing Anti Money.. Screening. Fraud Operations. SAR Reporting Identification and Verification of Customers, KYC, CDD and..
Store Loss Prevention Investigator
Full Time Position Type. Regular Store Loss Prevention Investigator Sephora Loss Prevention is.. Our action oriented Investigators and Managers employ leading edge technology in stores, distribution..
Criminal Investigator (Special Agent) – Internal Revenue Service
Today's sophisticated schemes demand the analytical ability of financial investigators to trace.. suspected crimes or alleged fraud) that provided the specific knowledge, skills, and abilities to..
Surveillance Investigator- Part Time
Overview Surveillance Investigator (Part Time)Salt Lake City, UT areaImmediate need for a PT Surveillance Investigator within the largest worldwide investigator solutions company..
Sr. Audit Manager, Fraud & Regulatory Risk
And operational risk managementKnowledge of current and evolving fraud threats, tactics, and techniques.. as well as the tools, and techniques for detecting, addressing, and preventing fraudulent..
Criminal Investigator (Senior Special Agent)
Summary As a criminal investigator, you will be called upon to spearhead the largest, most complex, and.. Richmond, VA. Seattle, WA. Syracuse, NY. or Washington, DC As a Criminal Investigator (Senior Special..
Investigations Consultant
Identify all fraudulent activity included in the case, determine what lines of business were involved in.. Hospital(CPC H)Certified Outpatient Coder (COC)Accredited Healthcare Fraud Investigator (AHFI)SKILLSMust..
Customer Service Collector / Investigator Utilities Specialist
Position Title Customer Service Collector. Investigator Utilities SpecialistJob Description Under minimal supervision. Provides customer service staff support for the various sections in a..
APS Investigator (Caseworker II), DAAS-Northern Region, Utah
Job Description APS Investigator (Caseworker II)If you feel strongly about advocacy for vulnerable.. The APS Investigator provides adult protection services (APS) by investigating and assessing allegations..
Claims Adjusters, Examiners, and Investigators
Fire Claims Adjuster. Workers Compensation Claims Adjuster. Claims Analyst. Independent Insurance Adjuster The states with the most job growth for Claims Adjuster, Examiner, or Investigator are..
Enterprise Account Executive - USA
Engage. You'll engage directly with our largest prospects to understand their fraud challenges and how.. Sift is disrupting how businesses address the. 55B fraud problem. A key component of your job is..
1099 Senior Medical Science Liaison - 1 Year East Coast Remote
Collaboration. Work cross functionally to support shared company goals. Represent the Company. Attend medical scientific conferences, advisory boards, and investigator meetings, providing..
New College Graduates- Entry Level Background Investigator- West Coast Region
New College Graduates. Entry Level Background Investigator. West Coast RegionJob Category. Service Contract ActTime Type. Full timeMinimum Clearance Required to Start. Top SecretEmployee Type..
Compliance, Compliance Testing Group, Compliance Investigator, Associate/Vice President
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance..
Customer Service Representative I
Resolves concerns on retail, commercial, and online banking as well as bankcard, fraud, forgery, ID.. Crime Mitigation. Serves as initial point of contact for reported fraud and forgery. Documents the..