Case Investigation Analyst Jobs in York, Maine
Qa Investigation Reviewer Jobs
By Pfizer
At , Sanford, Nc
Fraud Investigation Trainer Jobs
By Self Financial, Inc.
At Austin, Texas Metropolitan Area, United States
Director Of Fraud Investigation
By SoFi
At Frisco, TX, United States
Director Of Fraud Investigation
By SoFi
At Jacksonville, FL, United States
Director Of Fraud Investigation
By SoFi
At Claymont, DE, United States
Jr. Case/Financial Analyst
By Visa Business Plans
At , Miami, 33146
Case Analyst Jobs
By Chapter 13 Standing Trustee, Districts of Hawaii, Guam and NMI
At Honolulu, HI, United States
Operations Investigation Specialist Jobs
By Airbnb
At United States
Sr Financial Crime Investigation Analyst
By HealthEquity
At United States
Sr Financial Crime Investigation Analyst
By HealthEquity
At Utah, United States
Investigation Specialist Jobs
By Leake and Watts Services, Inc.
At Yonkers, NY, United States
Threat Investigation Analyst Jobs
By Sentinel
At Downers Grove, IL, United States
Principal Specialist, Investigation Jobs
By TalentBurst, an Inc 5000 company
At Athens, GA, United States
Cps Investigation Case Worker
By State of New Mexico
At , Rio Rancho, Nm
$42,352 - $67,763 a year
Detection & Investigation Analyst Sr
By PNC Financial Services Group
At , Birmingham, 35233, Al
Loss Investigation Team Agent - Pittsburgh, Pa
By Sheetz
At , Pittsburgh, 15206, Pa
Investigation Clerk Jobs
By BlueCross BlueShield of South Carolina
At Columbia, SC, United States
Complaints Investigation Technician Jobs
By Intellectt Inc
At Alameda, CA, United States
Paralegal/Case Analyst Jobs
By Olivier & Schreiber LLP
At Oakland, CA, United States
New Case Analyst (Remote)
By The Standard
At Portland, OR, United States
Are you looking for an exciting and challenging opportunity to use your analytical skills to help solve complex cases? We are looking for a Case Investigation Analyst to join our team and help us uncover the truth behind our investigations. You will be responsible for analyzing data, conducting interviews, and developing strategies to uncover the facts. If you are a detail-oriented problem solver with a passion for uncovering the truth, this could be the perfect job for you!
Overview Case Investigation Analyst is responsible for conducting investigations into potential cases of fraud, abuse, or other criminal activity. They use a variety of investigative techniques to gather evidence, analyze data, and develop reports to present to law enforcement or other authorities. They must be able to work independently and as part of a team, and must have excellent communication and problem-solving skills. Detailed Job Description Case Investigation Analysts are responsible for conducting investigations into potential cases of fraud, abuse, or other criminal activity. They use a variety of investigative techniques to gather evidence, analyze data, and develop reports to present to law enforcement or other authorities. They must be able to work independently and as part of a team, and must have excellent communication and problem-solving skills. Case Investigation Analysts must be able to identify and analyze patterns of suspicious activity, and develop investigative plans to pursue leads. They must be able to conduct interviews, collect and analyze evidence, and prepare detailed reports of their findings. They must also be able to work with law enforcement and other authorities to ensure that cases are properly investigated and prosecuted. Job Skills Required• Excellent communication and problem-solving skills
• Ability to identify and analyze patterns of suspicious activity
• Ability to conduct interviews and collect evidence
• Ability to analyze data and develop reports
• Ability to work independently and as part of a team
• Knowledge of relevant laws and regulations
• Knowledge of investigative techniques
Job Qualifications
• Bachelor’s degree in criminal justice, law enforcement, or a related field
• Previous experience in law enforcement or investigations
• Certification in fraud investigation or related field
• Knowledge of relevant laws and regulations
Job Knowledge
• Knowledge of investigative techniques
• Knowledge of relevant laws and regulations
• Knowledge of computer systems and software
• Knowledge of financial systems and processes
Job Experience
• Previous experience in law enforcement or investigations
• Experience in fraud investigation or related field
• Experience in data analysis and report writing
Job Responsibilities
• Identify and analyze patterns of suspicious activity
• Develop investigative plans to pursue leads
• Conduct interviews and collect evidence
• Analyze data and develop reports
• Work with law enforcement and other authorities
• Prepare detailed reports of findings
• Monitor cases and provide updates to authorities
- Case Investigation Analyst jobs in Maine
- Case Investigation Analyst jobs in York
- Case Investigation Analyst jobs in Sanford
- Case Investigation Analyst jobs in District of Columbia
- Case Investigation Analyst jobs in Austin Street SE
- Case Investigation Analyst jobs in Texas
- Case Investigation Analyst jobs in Denton
- Case Investigation Analyst jobs in Frisco
- Case Investigation Analyst jobs in Florida
- Case Investigation Analyst jobs in Duval
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Systems Analyst - Excel, Xml, Sql, Scripting
By CyberCoders At Salt Lake City, UT, United States 8 months ago
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(Senior) Finance & Shared Services Manager
By Catholics For Choice At Washington, DC, United States 8 months ago
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Paralegal - Probate Administration
By CyberCoders At Miami, FL, United States 8 months ago
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Account Executive - Automotive Software
By ECW Search At United States 8 months ago
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Construction Project Coordinator Jobs
By CyberCoders At River Falls, WI, United States 8 months ago