fraud investigator Jobs - 509
Revenue Crimes Specialist Trainee
StateJobsNY - White Plains,NY
Employment Type : Full-Time
REVENUE CRIMES SPECIALIST TRAINEE 1: 1. Bachelor's degree; OR 2. Associates degree and two years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities...
Surveillance Investigator
Frasco - Jamestown,NY
Employment Type : Full-Time
Job Type Part-time Description ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations throughout the entire United States. Frasco is a full-service...
Risk Advisor -AML and Fraud
Tephra - New York,NY
Employment Type : Full-Time
Description: Senior Risk Advisor Fraud and AML Compliance The Risk and Compliance Initiative is a highly visible key program to expand the firm's reach in the Risk Management and Reg Tech space. You will be part of a...
Warranty Service Administrator
Finke Equipment - Selkirk,NY
Employment Type : Full-Time
Warranty/Service Administrator Heavy Equipment Dealership Robert H Finke & Sons is a premier heavy equipment dealership specializing in [specific brands or types of equipment, e.g.,...
Surveillance Investigator -Experienced
Command Investigations - New York,NY
Employment Type : Full-Time
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered...