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Fraud Investigation Specialist jobs

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INVESTIGATION SPECIALIST (MANUFACTURING)

Independently investigating non conformances and preventing reoccurrences in support of manufacturing operations. Preparing investigation reports that include recommendations on investigation findings for medium/high severity non...

CompanyBiospace
AddressNew York, NY
CategorySales/marketing
Job typeFull time
Date Posted 3 days ago See detail

Investigation Specialist (Manufacturing)

Biospace

New York, NY

Independently investigating non conformances and preventing reoccurrences in support of manufacturing operations. Preparing investigation reports that include recommendations on investigation findings for medium/high severity non...

3 days ago seen See more...

Supervisor, Fraud Investigations Services

Conduent

San Antonio, TX

$55,000 - $60,000 a year

Ensure adherence to legal and company policies and procedures and undertake. Manage team of 30 - 45 associates. Communicate with Management, Vendors and Client advocates. Hires, terminates, prepares performance reviews, corrective...

3 weeks ago seen See more...

Director, Fraud Investigation - San Antonio, United States - USAA

Usaa

United States

Identifies and runs existing and emerging risks that stem from business activities and the job role. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Follows writte...

3 weeks ago seen

Investigations Specialist (Remote)

Abc Legal Services

Puerto Rico, United States

Conduct investigations to locate individuals and businesses by reviewing findings for the subject of service of process and cross referencing previous aspects of an order.. Communicate findings to customers and co-workers as need...

4 weeks ago seen See more...

CAPA Investigation Specialist

Compli

Lenexa, KS

The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolator technology and aseptic fill experience. Excellent tech writing skills in inves...

a month ago seen See more...

Security Sensitive Investigations Specialist

Md Anderson Cancer Center

Houston, TX

Conducts Security Sensitive background investigations on prospective employees, contractors, volunteers, and others using open source information and and/or other applicable security and/or law enforcement databases. Utilizes the...

2 months ago seen See more...

Investigations Specialist - MENA

Binance

Remote

Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary; Conduct detail...

2 months ago seen See more...

Fraud Investigations - Data Analyst

Stripe

United States

Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex fraud attacks impacting Stripe and its users.. Investigate, conduct root cause analysis, and deploy remediations to p...

2 months ago seen See more...

Quality Systems Specialist II – Investigations (348)

Biospace

Petersburg, VA

Leads and responsible for the Quality Management System oversight and execution of the Deviations and CAPA program. . Organizes, oversees and performs investigational write-ups within the allotted time frame. . Lead or participate...

a month ago seen See more...

Senior Family Services Specialist - CPS Investigations

Chesterfield County

Chesterfield, VA

Excellent oral and written communication skills to include the ability to interact with a diverse population. Outstanding public speaking and presentation skills, especially for court interventions. Assertive and confident - espec...

a month ago seen See more...

Investigations Security Specialist

Citizens

San Francisco, CA

$70,000 - $110,000 a year

Respond to incidents such as robberies, customer threats, irate customers, workplace violence, burglaries, vandalism, and any other physical security matters. Executive protection and event security with an emphasis on providing s...

2 months ago seen See more...

Associate Investigations Technical Specialist, Lenti

Johnson & Johnson

Raritan, NJ

$61,000 - $97,750 a year

Establish corrective actions adequately addressed root cause of NC event. Track deviations, events and key process parameters and provides reports to management on trending, and status as requested. Identify and implement process...

2 months ago seen See more...

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