Veracity Research Company Investigations - Atlanta, GA
Surveillance Investigator Are you the “best of the best" and ready to select your own career path? Work from home. Veracity Research Co...-determined, and highly motivated SURVEILLANCE INVESTIGATORS to join our team of professionals in our efforts to deter and combat insurance fraud...
Private Investigator-Macon, GA
The Insight Group, LLC - Huber, GA
Private Investigator-Macon, GA Investigative Firm seeking experienced private investigator(s) for part-time hours to work in Macon, GA... is a plus. Insurance fraud, law enforcement, or military experience also helpful. Hourly rate of up to $35/hr. If interested, please forward resume....
MMAR Recruiters - Atlanta, GA
Senior Investigator Conduct in-depth investigations of reported, alleged or suspected fraud involving the full range of products. Ensure... compliance with contractual requirements related to Special Investigative Units and fraud, abuse and waste investigations.PRIMARY RESPONSIBILITIES:1...
SunTrust Banks - Atlanta, GA
, unusual client transactions, check and deposit fraud, card fraud, signature verification, loan applications and online fraud. Identify, research... and analyze possible fraudulent activity on client accounts and process client fraud claims. Monitor reports and systems which identify potential...
Risk Management/Fraud/Security
Citigroup - Atlanta, GA
investigative skills, interviewing skills and report writing. The business fraud policy and operational units see the CSIS Field Investigator... from a variety of sources both internal and external to the business.•The Field Investigator is responsible for soliciting fraud cases from external...
Background Investigator OPM - independent contractor
KeyPoint Government Solutions - Columbus, GA
Background Investigator OPM - independent contractor Location: GA - Columbus Job Code: GACOLU-OC0312 Employment Status: Independent... offered within a 100-mile radius of the investigator’s home area. Mandatory Training – please read: Independent contractors who...
Background Investigator OPM - independent contractor
KeyPoint Government Solutions - Columbus, GA
offered within a 100-mile radius of the investigator’s home area. Mandatory Training – please read: Independent contractors who have not attended... an approved OPM background investigator training course and who do not have 18 months of experience working OPM background investigations as recently...
Background Investigator OPM - independent contractor
KeyPoint Government Solutions - Cumming, GA
Background Investigator OPM - independent contractor Location: GA - Cumming Job Code: GACUMM-OC0312 Employment Status: Independent... offered within a 100-mile radius of the investigator’s home area. Mandatory Training – please read: Independent contractors who...
Background Investigator DHS – independent contractor
KeyPoint Government Solutions - Lumpkin, GA
investigator's home. Independent contractors: * are not employees of KeyPoint - independent contractors are self employed * are responsible...) Minimum requirements: * Candidatesmustmeet at least one of the following: 1. Current/active CBP credential (Must be as a Contract Background Investigator...
Background Investigator OPM - independent contractor
KeyPoint Government Solutions - Cumming, GA
radius of the investigator’s home area. Mandatory Training – please read: Independent contractors who have not attended an approved OPM... background investigator training course and who do not have 18 months of experience working OPM background investigations as recently as the last 12...
Background Investigator DHS – independent contractor
KeyPoint Government Solutions - Lumpkin, GA
Background Investigator DHS – independent contractor Location: GA - Lumpkin Job Code: GALUMP-DC0412 Employment Status: Independent... work within a 100-mile radius of the investigator's home. Independent contractors: * are not employees of KeyPoint - independent...
Senior Investigator- Vice President
Citi - Atlanta, GA
skills, interviewing skills and report writing. The business fraud policy and operational units see the CSIS Field Investigator as providing... from a variety of sources both internal and external to the business. .The Field Investigator is responsible for soliciting fraud cases from external...
Senior Investigator- Vice President
Citi - Atlanta, GA
The Field Investigator is a much needed position to the business in deterring fraud, pursuing criminal groups targeting the business... see the CSIS Field Investigator as providing timely, accurate and formulated intelligence back to the business in support of fraud preventative...
Senior Investigator- Vice President
skills, interviewing skills and report writing. The business fraud policy and operational units see the CSIS Field Investigator as providing... from a variety of sources both internal and external to the business. .The Field Investigator is responsible for soliciting fraud cases from external...
Investigator, Corporate Security Investigations
E*TRADE FINANCIAL Corp. - Alpharetta, GA
of fraud, loss, theft and employee misconduct. TheCorporate Investigator conducts both internal and external investigations, due diligence... and background investigations and recovers or places claim on assets lost as a result of fraud with a higher degree of independence.Investigates...
Corporate Security Investigator
E*TRADE FINANCIAL Corp. - Alpharetta, GA
of fraud, loss, theft and employee misconduct. TheCorporate Investigator conducts both internal and external investigations, due diligence... and background investigations and recovers or places claim on assets lost as a result of fraud with a higher degree of independence.Investigates...
Central Investigators (CIT Central Investigation Team) are responsible for the direction and support of Organized Retail Fraud (ORC... and fraud elimination 20% Utilize information from systems reports and databases to identify, investigate, support and communicate internal theft...
Home Depot - Atlanta, GA
Fraud (ORC) investigations within a specified area of the company. The CIT will workwith various business partners (IT, Internal Audit, RDOs... and fraud elimination 20% Utilize information from systems reports and databases to identify, investigate, support andcommunicate internal theft...
Home Depot - Atlanta, GA
Fraud (ORC) investigations within a specified area of the company. The CIT will workwith various business partners (IT, Internal Audit, RDOs... and fraud elimination 20% Utilize information from systems reports and databases to identify, investigate, support andcommunicate internal theft...
Home Depot, Inc. - Atlanta, GA
Fraud (ORC) investigations within a specified area of the company. The CIT will workwith various business partners (IT, Internal Audit, RDOs... and fraud elimination 20% Utilize information from systems reports and databases to identify, investigate, support andcommunicate internal theft...