Talent.com
Internal Investigations Specialist

Internal Investigations Specialist

VirtualVocationsFort Collins, Colorado, United States
17 hours ago
Job type
  • Full-time
Job description

A company is looking for a Specialty Investigator - Internal Investigations.

Key Responsibilities

Investigate suspected internal fraud and financial crimes, documenting findings in a case management system

Conduct colleague interviews and compile evidence to support cases, including filing Suspicious Activity Reports

Act as a liaison with law enforcement and represent the organization in court matters related to fraud

Required Qualifications

High School Diploma or Equivalent

3 years of experience in Internal Investigations within the Banking and Financial Services industry

1 year of experience writing Suspicious Activity Reports

Preferred Bachelor's Degree and certifications such as Certified Fraud Examiner or interview certifications

Create a job alert for this search

Investigation Specialist • Fort Collins, Colorado, United States

Related jobs
  • Promoted
Clinical Psychologist - Private Group Practice - Drake, CO

Clinical Psychologist - Private Group Practice - Drake, CO

LifeStance HealthDrake, CO, US
Full-time
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show moreLast updated: 10 days ago
  • Promoted
Customs and Border Protection Officer

Customs and Border Protection Officer

U.S. Customs and Border ProtectionAult, CO, United States
Full-time
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
  • Promoted
Physician (MD / DO) - Internal Medicine - General / Other - $320,000 to $350,000 per year in Wyoming

Physician (MD / DO) - Internal Medicine - General / Other - $320,000 to $350,000 per year in Wyoming

LocumJobsOnlineCheyenne, Wyoming, US
Full-time +2
LocumJobsOnline is working with Lancesoft Inc to find a qualified Internal Medicine MD in Wyoming!.We are seeking an Internal Medicine Physician to join our cutting-edge, patient-first clinic in Gi...Show moreLast updated: 14 days ago
  • Promoted
Physician (MD / DO) - Internal Medicine - General / Other - $500,000 to $600,000 per year in Wyoming

Physician (MD / DO) - Internal Medicine - General / Other - $500,000 to $600,000 per year in Wyoming

LocumJobsOnlineCheyenne, Wyoming, US
Full-time +1
LocumJobsOnline is working with Lancesoft Inc to find a qualified Internal Medicine MD in Wyoming!.This is a rare and high-paying opportunity for a highly experienced Internal Medicine physician wi...Show moreLast updated: 14 days ago
  • Promoted
Outpatient Testing Clinical Psychologist - Glen Haven, CO

Outpatient Testing Clinical Psychologist - Glen Haven, CO

LifeStance HealthGlen Haven, CO, US
Full-time
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show moreLast updated: 27 days ago
  • Promoted
Integrations Specialist I

Integrations Specialist I

VirtualVocationsFort Collins, Colorado, United States
Full-time
A company is looking for an Integrations Specialist I who will develop and support integration offerings.Key Responsibilities Design and develop workflows using core products and external softwar...Show moreLast updated: 3 days ago
  • Promoted
Physician (MD / DO) - Internal Medicine - General / Other - $350,000 per year in Wyoming

Physician (MD / DO) - Internal Medicine - General / Other - $350,000 per year in Wyoming

LocumJobsOnlineCheyenne, Wyoming, US
Full-time
LocumJobsOnline is working with Lancesoft Inc to find a qualified Internal Medicine MD in Wyoming!.We’ll help get you here, stress-free. Employer-paid medical, dental, and vision (low-deductible pla...Show moreLast updated: 30+ days ago
  • Promoted
Clinical Psychologist - Private Group Practice - Bellvue, CO

Clinical Psychologist - Private Group Practice - Bellvue, CO

LifeStance HealthBellvue, CO, US
Full-time
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show moreLast updated: 10 days ago
  • Promoted
Border Patrol Agent

Border Patrol Agent

U.S. Customs and Border ProtectionEaton, CO, United States
Full-time
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
  • Promoted
Physician (MD / DO) - Internal Medicine - General / Other - $200,000 to $250,000 per year in Wyoming

Physician (MD / DO) - Internal Medicine - General / Other - $200,000 to $250,000 per year in Wyoming

LocumJobsOnlineCheyenne, Wyoming, US
Full-time +1
LocumJobsOnline is working with Lancesoft Inc to find a qualified Internal Medicine MD in Wyoming!.Join a cutting-edge, physician-led comprehensive health and wellness clinic in beautiful Gillette,...Show moreLast updated: 14 days ago
  • Promoted
Internal Medicine

Internal Medicine

Enterprise Medical RecruitingFort Collins, Colorado, US
Full-time
Internal Medicine physician job in Colorado : .We are inviting Internal Medicine physicians to join a team expanding care beyond medicine for the most vulnerable patient population.This is a rapidly...Show moreLast updated: 30+ days ago
  • Promoted
Engineering Investigation Specialist-MS&T - Temp (On-Site)

Engineering Investigation Specialist-MS&T - Temp (On-Site)

TolmarWindsor, CO, United States
Full-time
The Investigation Specialist is a technical leader within the MS&T department with a primary role in investigating and documenting calibration, equipment, facility, packaging, or validation failure...Show moreLast updated: 19 days ago
  • Promoted
Locum Nurse Practitioner (NP) - Internal Medicine - General / Other in Western Wyoming, WY

Locum Nurse Practitioner (NP) - Internal Medicine - General / Other in Western Wyoming, WY

LocumJobsOnlineCheyenne, Wyoming, US
Full-time
LocumJobsOnline is working with All Medical Personnel to find a qualified Internal Medicine NP in Western Wyoming, Wyoming, 82901!. Family Nurse Practitioner | Adult Nurse Practitioner .VA Disabilit...Show moreLast updated: 21 days ago
  • Promoted
Licensed Professional Counselor (Therapist) - Glen Haven, CO

Licensed Professional Counselor (Therapist) - Glen Haven, CO

LifeStance HealthGlen Haven, CO, US
Full-time
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show moreLast updated: 10 days ago
  • Promoted
Outpatient Testing Clinical Psychologist - Lyons, CO

Outpatient Testing Clinical Psychologist - Lyons, CO

LifeStance HealthLyons, CO, US
Full-time
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show moreLast updated: 27 days ago
  • Promoted
  • New!
State Licensed Financial Crimes Specialist

State Licensed Financial Crimes Specialist

VirtualVocationsFort Collins, Colorado, United States
Full-time
A company is looking for a Financial Crimes Specialist.Key Responsibilities Investigate AML and fraud alerts to detect potentially suspicious activity Draft comprehensive investigative narrative...Show moreLast updated: 13 hours ago
  • Promoted
Physician (MD / DO) - Internal Medicine - General / Other - $200,000 to $250,000 per year in Gillette, WY

Physician (MD / DO) - Internal Medicine - General / Other - $200,000 to $250,000 per year in Gillette, WY

LocumJobsOnlineCheyenne, Wyoming, US
Full-time +1
LocumJobsOnline is working with Lancesoft Inc to find a qualified Internal Medicine MD in Gillette, Wyoming, 82716!.An outstanding opportunity for an. K annual salary + $130K total bonus.MD / DO – Boa...Show moreLast updated: 30+ days ago
  • Promoted
Security Analyst

Security Analyst

VirtualVocationsFort Collins, Colorado, United States
Full-time
A company is looking for a Security Analyst to join their Security team.Key Responsibilities Continuously monitor the organization's network, systems, and applications for security breaches and r...Show moreLast updated: 30+ days ago