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Investigation Clerk Jobs

Fraud Investigation Trainer Jobs
By Self Financial, Inc. At Austin, Texas Metropolitan Area, United States
Strong organizational and project management abilities.
Ongoing Workshops: Conduct regular workshops and refresher sessions to ensure consistent knowledge and skills application.
Scenario-Based Training: Facilitate role-plays and training sessions based on real-life fraud scenarios to ensure practical application of knowledge.
Regulatory Compliance Training: Equip the fraud team with knowledge on regulatory standards, ensuring all investigations are compliant.
A minimum of three years of experience in fraud investigations.
Excellent communication skills, both written and verbal.
Director Of Fraud Investigation
By SoFi At Frisco, TX, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Jacksonville, FL, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Claymont, DE, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Cpi Investigation Trainee Jobs
By Texas Health and Human Services At Denton, TX, United States
Skill in effective verbal and written communication.
Skill in establishing and maintaining effective working relationships.
Skill in problem solving techniques
Understands and appreciates the different views, expertise and experience of others; takes into account the perspectives of other individuals
Understands the policy requirements of ethical practice and the ramifications to staff and clients when this does not occur.
Documents all relevant and appropriate information gathered during the investigation and completes all required forms accurately and in a timely manner.
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.
Disease Investigation Specialist Jobs
By CDC Foundation At Illinois, United States
Consult with the health jurisdiction management team on significant events impacting program objectives
2+ years of data tracking experience
Experience performing epidemiological duties related to infectious disease outbreaks
Experience using biostatistical and CRM software such as SAS, R, Epi info, Tableau & Salesforce
Strong organizational skills including the ability to independently prioritize tasks for multiple concurrent projects
Conduct remote and on-site outbreak investigations, track transmission, and actively surveil infectious disease outbreaks
Investigation Team Specialist 1 (Sca)
By Peraton At United States
3+ years of DCSA contract experience
3+ years of direct customer service experience
Experience working on our IC-DHS contract
Experience working with the PIPS and CMS systems
Excellent interpersonal and communication skills, including strong writing skills.
The Investigation Help Team Specialist will have a firm understanding of Policy and Guidance across all RDG contracts.
Operations Investigation Specialist Jobs
By Airbnb At United States
1-2 years of experience within risk management, fraud prevention, or Trust and Safety.
When trends or product vulnerabilities have been identified, you are able to escalate to the Product Support Job Family.
Experience working with Jira ticketing system required.
Strong investigative ability, internet research, organizational, and analytical skills.
Ability to detect vulnerabilities in existing and new products or features, and anticipate the ever-evolving fraudulent behaviors.
Strong communication skills, both written and spoken, self-motivated and results-oriented.
Investigation Specialist Jobs
By Leake and Watts Services, Inc. At Yonkers, NY, United States
Conducting objective, fair, thorough, unbiased and timely investigations in accordance with requirements of Office for People With Developmental Disabilities (OPWDD)
Monitoring the Incident Report and Management Application (IRMA) via OPWDD website on a daily basis, and removing incidents from the queue
Excellent interpersonal communication skills required.
Excellent critical thinking skills, organizational skills and follow up skills
Obtaining and analyzing documentary evidence
Identifying and interviewing subjects and witnesses to the allegation
Principal Specialist, Investigation Jobs
By TalentBurst, an Inc 5000 company At Athens, GA, United States
· When violations are noted or observed, they are immediately reported to management.
Conducts investigations into complex and abstract deviation events for products produced at BIAH.
· Participates on investigation related project teams to evaluate events, which are investigated.
· Completes maintenance of systems associated with the investigation function.
· Investigation reports and impact assessments are complete and compliant with regulations.
· Submits data for weekly/monthly KPI reports.
Quality Director, Complaint Investigation
By Abbott Laboratories At , Alameda, Ca $156,400 - $312,800 a year
Strong organization, speaking skills, and influential management ability.
Provide diligent and fact-based communication to Executive Management team, peers, and team.
Provide management and development of the Quality staff.
Bachelor’s Degree in a related field or an equivalent combination of education and work experience
Demonstrated extensive experience with Domestic and International regulatory requirements and regulating bodies.
Manages relationships with external vendors, contractors or suppliers to ensure that their products or services meet the organization's quality standards.
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 ...

Loss Investigation Team Agent - Pittsburgh, Pa
By Sheetz At , Pittsburgh, 15206, Pa
(Equivalent combinations of education, licenses, certifications and/or experience may be considered)
Assist Loss Investigation Supervisor in training Security Agents and with "In Store" training, while continuing to enhance personal knowledge.
2 years related Security/Loss Investigation experience required
Identify, coordinate, and perform all loss investigation, prevention, and physical security tasks as assigned.
Observe and report safety and physical security concerns to Loss Investigation Supervisor.
Prepare and maintain detailed reports on information gathered during the course of an investigation.
Manager Corporate Investigation & Compliance
By C&S Wholesale Grocers, Inc. At , Remote

You will contribute by :

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Qa Investigation Reviewer Jobs
By Pfizer At , Sanford, Nc
Demonstrate knowledge of and adherence to EH&S safety requirements for site
Display knowledge in cGXP, manufacturing operations, batch disposition, and Aseptic principles and concepts
Excellent written and verbal communication and interpersonal skills
Demonstrate strong knowledge/understanding of the principles and concepts of aseptic technique and manufacturing operations.
Ph.D. with 0-2 years of experience in investigation or reviewing manufacturing and laboratory investigations roles in Pharma industry .
Knowledge of current Good Manufacturing Practices and the applicable GxP regulations and standards
Leo Ii (#011701) Office Of Investigation & Intelligence, (Lancaster)
By State of South Carolina At Lancaster County, SC, United States
One (1) year experience in law enforcement;
Two (2) years’ experience in law enforcement;
Three (3) years experience in law enforcement.
State of South Carolina Minimum Requirements:
Reports directly to the assigned asst. Chief as an agent for the SCDC inspector general.
A k9 agent conducts unannounced searches of SCDC institutions, employee and visitor vehicles and other areas as directed.
Investigation Clerk Jobs
By BlueCross BlueShield of South Carolina At Columbia, SC, United States
Investigate claims in order to provide information that is missing or cannot be determined by processors
Contact providers and members to obtain information necessary to process claims
Screen, code, count, and sort batches and logs all work to be distributed to staff
Ensures prompt and efficient distribution of work
Research provider numbers on the claims system to ensure accurate processing
A High School diploma or equivalent