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Detection And Investigation Associate Jobs

Detection & Investigation Specialist – Tempus
By PNC Financial Services Group At , Pittsburgh, 15222
Prepares and maintains appropriate documentation of investigation performed using standard case management tools.
Supports in the establishment of monitoring thresholds / parameters by analyzing merchant transaction data.
Works with internal stakeholders on matters related to fraud/illegal/non-compliant activities where appropriate.
Associate Ii, Problem Investigation
By American Red Cross At New Hampshire, United States
Ensure specialized problems are identified correctly and escalated as outlined in the Process Improvement policy and procedures.
Identify process improvement opportunities and facilitate and/or participate in process improvement initiatives with operational and quality partners.
Health Spending Accounts & Flexible Spending Accounts
Disability and Insurance: Short + Long Term
Join us—Where your Career is a Force for Good!
Work where your career is a force for good.
Cyber Detection And Response Analyst
By ManTech At McLean, VA, United States
Knowledge of threat intelligence, vulnerability management, and security incident response best practices.
Threat Intelligence and Vulnerability Management
Experience in working within a Cyber Incident Response Team or Security Operations Center.
Experience with using SIEM systems, network security tools, and log analysis tools.
Knowledge of cybersecurity principles, incident detection, analysis, and response methodologies.
Knowledge of operating systems, network protocols, and security technologies.
Security Engineer, Internal Detection And Response
By Meta At , Remote $205,000 - $281,000 a year
Experience recruiting, building, and leading technical teams, including performance management
Focus on ruthlessly prioritizing, automating, and scaling every aspect of our detection and response capabilities.
10+ years of work experience in software or security engineering
Experience developing and delivering information on program status for senior leadership
Experience leading and managing complex cross-functional programs
Knowledge of operating systems, file systems, and memory on Windows, MacOS, or Linux
Security And Background Investigation Manager
By Deployed Resources LLC At , $65,000 - $70,000 a year
Team management/leadership skills and experience.
Develops and implements a security risk management plan which identifies potential causes of non-conformance and eliminates or controls them before occurrence.
Ensures compliance to security background investigation requirements and ensures candidates complete the e-QIP process completely and within prescribed timelines.
Ability to manage several complex projects simultaneously while working under pressure to meet deadlines.
Strong supervisory and coaching skills
Strong business acumen, emotional intelligence, and analytical skills.
Detection & Investigation Analyst Sr
By PNC Financial Services Group At , Birmingham, 35233, Al

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ...

Detection & Investigation Quality Lead
By PNC Financial Services Group At , Cleveland, 44135, Oh

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ...

Business Analyst - Fraud And Abuse Detection
By Gainwell Technologies LLC At , , Ks $50,500 - $72,200 a year
Three or more years of experience translating technical goals and requirements into real action for clients.
Create, execute or analyze basic test scenarios to verify that client requirements are built into system design
Knowledge of criminal investigation, auditing and accounting procedures.
Minimum of two years Medicaid experience or other health care experience.
Experience in utilization review or fraud and abuse detection services preferred.
Experience in claims resolution preferred.
Detection & Investigation Analyst Lead - Zelle Fraud
By PNC Financial Services Group At , Pittsburgh, 15222, Pa

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ...

Complaint Investigation Associate Jobs
By Intellectt Inc At Alameda, CA, United States
Experience with technical writing will be great as they will write a lot of reports.
The Technician will also use troubleshooting equipment like, multi-meters, oscilloscopes, test fixtures, microscopes, etc. to complete the investigation.
Reviewing incoming complaints of the materials that are manufactured by their third-party
Fast learner and ability to follow written work instructions of SOPs are preferred.
Process customer returns in a timely manner in accordance with ISO and FDA QS Reg.
Scripting and coding exp are a plus Python is good to have.

Are you looking for an exciting opportunity to use your investigative skills to help protect people and property? We are looking for a Detection and Investigation Associate to join our team! As a Detection and Investigation Associate, you will be responsible for conducting investigations, analyzing evidence, and providing reports to management. You will also be responsible for responding to alarms and conducting surveillance. If you have a passion for problem-solving and a desire to make a difference, this is the job for you!

Overview Detection and Investigation Associates are responsible for identifying and investigating potential fraud and other suspicious activities. They use their knowledge of fraud detection and investigation techniques to identify, analyze, and report suspicious activity. They also provide support to law enforcement and other agencies in the investigation of fraud and other criminal activities. Detailed Job Description Detection and Investigation Associates are responsible for identifying, analyzing, and reporting suspicious activity. They use their knowledge of fraud detection and investigation techniques to identify, analyze, and report suspicious activity. They also provide support to law enforcement and other agencies in the investigation of fraud and other criminal activities. They may also be responsible for developing and implementing fraud prevention strategies. Job Skills Required
• Knowledge of fraud detection and investigation techniques
• Knowledge of financial and accounting principles
• Knowledge of legal and regulatory requirements
• Analytical and problem-solving skills
• Attention to detail
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize workload
• Ability to work under pressure and meet deadlines
Job Qualifications
• Bachelor’s degree in accounting, finance, or a related field
• Professional certification in fraud examination or investigation
• Previous experience in fraud detection and investigation
• Knowledge of financial and accounting principles
• Knowledge of legal and regulatory requirements
• Analytical and problem-solving skills
Job Knowledge
• Knowledge of fraud detection and investigation techniques
• Knowledge of financial and accounting principles
• Knowledge of legal and regulatory requirements
• Knowledge of computer systems and software
Job Experience
• Previous experience in fraud detection and investigation
• Experience in financial and accounting principles
• Experience in legal and regulatory requirements
• Experience in computer systems and software
Job Responsibilities
• Identify and investigate potential fraud and other suspicious activities
• Develop and implement fraud prevention strategies
• Analyze financial and accounting data to identify suspicious activity
• Prepare reports on suspicious activity and submit to law enforcement and other agencies
• Monitor and review financial transactions for suspicious activity
• Provide support to law enforcement and other agencies in the investigation of fraud and other criminal activities
• Maintain records of investigations and provide updates to management