Sr Specialist Fraud Non Fraud Investigations Jobs in USA

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Sr. University Employment Specialist

Date: 2023-12-03 (Loaded Cached)

Job Description: Company Description Join us and make YOUR mark on the World! Are you interested in joining some of the brightest talent in the world to strengthen the…

Company: Lawrence Livermore National Laboratory
Hiring Organization: Lawrence Livermore National Laboratory
Salary: TBD
Location: Livermore, CA
Street Address: TBD

Locality: Livermore, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Compliance Investigations Specialist

Date: 2023-12-03 (Loaded Cached)

Job Description: The University of Texas MD Anderson Cancer Center in Houston is one of the world's most respected centers focused on cancer patient care, research, education…

Company: MD Anderson Cancer Center
Hiring Organization: MD Anderson Cancer Center
Salary: TBD
Location: Houston, TX 77030
Street Address: TBD

Locality: Houston, TX 77030
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr. Quality Assurance Specialist – Medical Device

Date: 2023-12-03 (Loaded Cached)

Job Description: If you’re looking for a career with a company where you can make a difference, earn a competitive salary, and have ample professional growth opportunities,…

Company: Transmedics Inc
Hiring Organization: Transmedics Inc
Salary: TBD
Location: Andover, MA
Street Address: TBD

Locality: Andover, MA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Counsel - Investigations

Date: 2023-12-03 (Loaded Cached)

Job Description: Company Your responsibilities thyssenkrupp’s Corporate Function “Legal & Compliance” is a bifurcated team reporting ultimately to one Group General Counsel…

Company: Thyssenkrupp North America, LLC
Hiring Organization: thyssenkrupp North America, LLC
Salary: TBD
Location: Southfield, MI
Street Address: TBD

Locality: Southfield, MI
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Environmental Specialist Sr I

Date: 2023-12-03 (Loaded Cached)

Job Description: We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, age, citizenship, color,…

Company: BASF Corporation
Hiring Organization: BASF Corporation
Salary: TBD
Location: Freeport, TX 77541
Street Address: TBD

Locality: Freeport, TX 77541
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Director of Fraud Prevention

Date: 2023-12-03 (Loaded Cached)

Job Description: The Director of Fraud Prevention is responsible for the leadership, support, and on-going development of the Fraud Intelligence department. The role is…

Company: Desert Financial
Hiring Organization: Desert Financial
Salary: TBD
Location: Phoenix, AZ 85034
Street Address: TBD

Locality: Phoenix, AZ 85034
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



SENIOR EMPLOYEE RELATIONS SPECIALIST - HUMAN RESOURCES DIVISION

Date: 2023-12-03 (Loaded Cached)

Job Description: *SENIOR EMPLOYEE RELATIONS SPECIALIST* *CHIEF INVESTIGATOR* *HUMAN RESOURCES DIVISION – EMPLOYEE RELATIONS SECTION* *Salary Range: $ 84,396 - $ 123,379*…

Company: Los Angeles City Attorney's Office
Hiring Organization: Los Angeles City Attorney's Office
Salary: TBD
Location: Los Angeles, CA
Street Address: TBD

Locality: Los Angeles, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Consumer Education Specialist (Languages)

Date: 2023-12-03 (Loaded Cached)

Job Description: Duties The Consumer Education Specialist (Languages) in DCBE helps implement education and outreach programs for national and regional campaigns on consumer…

Company: US Federal Trade Commission
Hiring Organization: US Federal Trade Commission
Salary: TBD
Location: Washington, DC 20580
Street Address: TBD

Locality: Washington, DC 20580
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



National Security Engineering Division - Division Administrative Specialist

Date: 2023-12-03 (Loaded Cached)

Job Description: Company Description Join us and make YOUR mark on the World! Are you interested in joining some of the brightest talent in the world to strengthen the…

Company: Lawrence Livermore National Laboratory
Hiring Organization: Lawrence Livermore National Laboratory
Salary: TBD
Location: Livermore, CA
Street Address: TBD

Locality: Livermore, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Toledo: WC Claims Specialist- PN: 20069832

Date: 2023-12-03 (Loaded Cached)

Job Description: Primary Location: United States of America-OHIO-Lucas County-Toledo Work Locations: Toledo Service Office 1 Government Center Suite 1136 Toledo 43604-0794…

Company: State of Ohio Jobs
Hiring Organization: State of Ohio Jobs
Salary: TBD
Location: Toledo, OH 43604
Street Address: TBD

Locality: Toledo, OH 43604
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Specialist

Date: 2023-12-03 (Loaded Cached)

Job Description: Position Summary: The Fraud Specialist is responsible for the protection of Credit Union assets, through the execution of effective fraud prevention programs…

Company: Launch Credit Union
Hiring Organization: Launch Credit Union
Salary: TBD
Location: Merritt Island, FL 32952
Street Address: TBD

Locality: Merritt Island, FL 32952
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Administrative Specialist - Computational Engineering Division

Date: 2023-12-03 (Loaded Cached)

Job Description: Company Description Join us and make YOUR mark on the World! Are you interested in joining some of the brightest talent in the world to strengthen the…

Company: Lawrence Livermore National Laboratory
Hiring Organization: Lawrence Livermore National Laboratory
Salary: TBD
Location: Livermore, CA
Street Address: TBD

Locality: Livermore, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Rental Housing / Occupancy and Certification Specialist

Date: 2023-12-03 (Loaded Cached)

Job Description: JOB INFORMATION Non-exempt; 40 hours per week; Monday-Friday; 8:00 a.m. – 5:00 p.m.; full-benefits This technical administrative position is responsible for…

Company: Frederick County Government
Hiring Organization: Frederick County Government
Salary: TBD
Location: Frederick, MD
Street Address: TBD

Locality: Frederick, MD
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



VP Compliance & Fraud Risk

Date: 2023-12-03 (Loaded Cached)

Job Description: The VP of Compliance and Fraud Risk at Fort Liberty Federal Credit Union is a senior leadership role responsible for developing and implementing comprehensive…

Company: Fort Liberty Federal Credit Union
Hiring Organization: Fort Liberty Federal Credit Union
Salary: TBD
Location: Fayetteville, NC 28303
Street Address: TBD

Locality: Fayetteville, NC 28303
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Project Engineer

Date: 2023-12-03 (Loaded Cached)

Job Description: Company Description Join us and make YOUR mark on the World! Are you interested in joining some of the brightest talent in the world to strengthen the…

Company: Lawrence Livermore National Laboratory
Hiring Organization: Lawrence Livermore National Laboratory
Salary: TBD
Location: Livermore, CA
Street Address: TBD

Locality: Livermore, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Environmental Health and Safety (EHS) Specialist - Environmental

Date: 2023-12-03 (Loaded Cached)

Job Description: Senior Environmental Health and Safety (EHS) Specialist - Environmental Seneca, SC, US, 29678 About BASF Environmental Catalyst and Metal Solutions…

Company: BASF Environmental Catalysts and Metal Solutions
Hiring Organization: BASF Environmental Catalysts and Metal Solutions
Salary: TBD
Location: Seneca, SC 29678
Street Address: TBD

Locality: Seneca, SC 29678
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Specialist / Senior Specialist - Large Bank Supervision Governance & Controls

Date: 2023-12-03 (Loaded Cached)

Job Description: Company Federal Reserve Bank of Philadelphia The Federal Reserve Bank of Philadelphia is one of the 12 regional Reserve Banks that, together with the Board…

Company: Federal Reserve Bank of Philadelphia
Hiring Organization: Federal Reserve Bank of Philadelphia
Salary: TBD
Location: Philadelphia, PA 19106
Street Address: TBD

Locality: Philadelphia, PA 19106
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Project Controls Specialist - Senior

Date: 2023-12-03 (Loaded Cached)

Job Description: Company Description Join us and make YOUR mark on the World! Are you interested in joining some of the brightest talent in the world to strengthen the…

Company: Lawrence Livermore National Laboratory
Hiring Organization: Lawrence Livermore National Laboratory
Salary: TBD
Location: Livermore, CA
Street Address: TBD

Locality: Livermore, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Quality Assurance Manager

Date: 2023-12-03 (Loaded Cached)

Job Description: *JOB SUMMARY:* The Quality Manager supports the Sugar Cone and Cake Cone production facilities at the Hermitage, PA location to facilitate and maintain the…

Company: Joy Cone Company
Hiring Organization: Joy Cone Company
Salary: TBD
Location: Hermitage, PA
Street Address: TBD

Locality: Hermitage, PA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Internal Auditor Sr.

Date: 2023-12-03 (Loaded Cached)

Job Description: At ERCOT, our diverse and dynamic work environment provides a platform on which employees can work together to build the future of the Texas power grid and…

Company: ERCOT/Electric Reliability Council of Texas
Hiring Organization: ERCOT/Electric Reliability Council of Texas
Salary: TBD
Location: Taylor, TX
Street Address: TBD

Locality: Taylor, TX
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Grant and Compliance Associate

Date: 2023-12-03 (Loaded Cached)

Job Description: Description: Position Title: Grants and Compliance Associate Reports to: Finance Manager Location: Gallup, New Mexico (based at the COPE office - NOT REMOTE…

Company: Community Outreach and Patient Empowerment, Inc. (COPE)
Hiring Organization: Community Outreach and Patient Empowerment, Inc. (COPE)
Salary: TBD
Location: Gallup, NM 87301
Street Address: TBD

Locality: Gallup, NM 87301
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Lead High Throughput Antibody Scientist

Date: 2023-12-03 (Loaded Cached)

Job Description: Company Description Join us and make YOUR mark on the World! Are you interested in joining some of the brightest talent in the world to strengthen the…

Company: Lawrence Livermore National Laboratory
Hiring Organization: Lawrence Livermore National Laboratory
Salary: TBD
Location: Livermore, CA
Street Address: TBD

Locality: Livermore, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Director of Quality Improvement and Compliance

Date: 2023-12-03 (Loaded Cached)

Job Description: Director of Quality Improvement and Compliance POSITION SUMMARY Under the general supervision of the Vice President and Chief Operations Officer (VP & COO),…

Company: Little River Medical Center, Inc.
Hiring Organization: Little River Medical Center, Inc.
Salary: TBD
Location: Little River, SC 29566
Street Address: TBD

Locality: Little River, SC 29566
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Deposit Operations Specialist

Date: 2023-12-03 (Loaded Cached)

Job Description: SUMMARY: Reporting to the AVP of Deposit Operations, this role serves in a senior role for the deposit operations department to ensure compliance with bank…

Company: First National Bank
Hiring Organization: First National Bank
Salary: TBD
Location: Bridgeport, TX 76426
Street Address: TBD

Locality: Bridgeport, TX 76426
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register)

Date: 2023-12-03 (Loaded Cached)

Job Description: Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX EXEMPT AND GOVERNMENT ENTITIES (TE/GE…

Company: US Internal Revenue Service
Hiring Organization: US Internal Revenue Service
Salary: TBD
Location: Phoenix, AZ
Street Address: TBD

Locality: Phoenix, AZ
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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