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Fraud Investigator jobs in suffolk USA

All fraud investigator jobs found in suffolk


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Order Processing Coordinator
Company: Culligan |

Location: City of Industry, CA, USA

| Salary: $21 per hour | Posted: 02 Jan 2025
, potential fraud risks, and other critical concerns that require escalation Other duties as assigned. Qualifications: High...
Overnight Grocery Associate
Company: Fresco y Mas |

Location: Miami, FL, USA

| Salary: unspecified | Posted: 02 Jan 2025
, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates...
Sox Auditor
Company: Jefferson Wells |

Location: New York City, NY, USA

| Salary: unspecified | Posted: 02 Jan 2025
You will have exposure to special audits and special projects including: big data analytics / analysis fraud investigation company...
Insurance Field Auditor -5k Sign On Bonus
Company: ARMStrong Receivable Management |

Location: Rogers, AR, USA

| Salary: $44700 - 55000 per year | Posted: 02 Jan 2025
to make sure they are following laws and regulations. As a premium auditor, looking for evidence of fraud and checking...
Field Investigator
Company: Gallagher Bassett |

Location: Pleasantville, NY, USA

| Salary: $37500 - 73000 per year | Posted: 02 Jan 2025
Need to have field investigator, construction claims, or related investigative experience Benefits start day 1...
Internal Auditor
Company: Jefferson Wells |

Location: Tampa, FL, USA

| Salary: $70 - 80 per hour | Posted: 02 Jan 2025
projects including: big data analytics / analysis fraud investigation company acquisitions and disposition activities...
Deli/asst Dept Leader
Company: Kroger |

Location: Junction City, KS, USA

| Salary: unspecified | Posted: 02 Jan 2025
risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws...
Night Auditor
Company: Sage Hospitality |

Location: Washington DC, USA

| Salary: unspecified | Posted: 02 Jan 2025
company and Hotel policies and procedures are followed and to prevent fraud. Responds in a professional and courteous manner...
Starbucks/barista
Company: Kroger |

Location: Wheat Ridge, CO, USA

| Salary: unspecified | Posted: 02 Jan 2025
; report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management Ability to work...
Bakery Associate
Company: Fresco y Mas |

Location: Miami, FL, USA

| Salary: unspecified | Posted: 02 Jan 2025
or employee accidents. Reports all safety risk, or issues, and illegal activity, including robbery, theft or fraud. Ensures...
Bakery/baker
Company: Kroger |

Location: Seymour, IN, USA

| Salary: unspecified | Posted: 02 Jan 2025
, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position...
Postdoctoral Associate (dr. Weiran Feng)
Company: Fox Chase Cancer Center |

Location: Philadelphia, PA, USA

| Salary: unspecified | Posted: 02 Jan 2025
, and received awards including an Olayan Fellowship Award, DoD Early Investigator Research Award, PCF Young Investigator Award...
Grocery Clerk
Company: Kroger |

Location: Arlington Heights, IL, USA

| Salary: unspecified | Posted: 02 Jan 2025
accidents. Report all safety risks or issues, and illegal activity, including robbery, theft or fraud. Must be able to perform...
Cook
Company: Popeyes |

Location: Semmes, AL, USA

| Salary: unspecified | Posted: 02 Jan 2025
. The cook is responsible for the appropriate use of facility supplies and equipment to minimize loss, waste, and fraud...
Cook
Company: Popeyes |

Location: Mobile, AL, USA

| Salary: unspecified | Posted: 02 Jan 2025
. The cook is responsible for the appropriate use of facility supplies and equipment to minimize loss, waste, and fraud...
Cook
Company: Popeyes |

Location: Mobile, AL, USA

| Salary: unspecified | Posted: 02 Jan 2025
. The cook is responsible for the appropriate use of facility supplies and equipment to minimize loss, waste, and fraud...
Customer Service Representative (35 Hours)
Company: Mechanics Bank |

Location: Buellton, CA, USA

| Salary: $20 - 22 per hour | Posted: 02 Jan 2025
of current criminal scams used against banking customers. Prevents customers from becoming victims of fraud. Refers customers...
Bakery/cake Decorator
Company: Kroger |

Location: Harwood Heights, IL, USA

| Salary: unspecified | Posted: 02 Jan 2025
of any items in need of repair - Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud...
Grocery Clerk
Company: Kroger |

Location: Chicago, IL, USA

| Salary: unspecified | Posted: 02 Jan 2025
accidents. Report all safety risks or issues, and illegal activity, including robbery, theft or fraud. Must be able to perform...
Target Security Specialist
Company: Target |

Location: Somersworth, NH, USA

| Salary: $18.5 per hour | Posted: 02 Jan 2025
shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest...
Fraud Investigator jobs in USA