- State of Massachusetts (Boston, MA)
- …**Accounting and Finance* **Organization:** **Department of Revenue* **Title:** *Tax Fraud Investigator IV * **Location:** *Massachusetts-Boston-100 Cambridge ... tax system. ** *Duties:* * Conducts investigations of tax fraud to determine whether sufficient evidence exists to refer...other government agencies, and law enforcement to determine if fraud is present. * Gathers information and/or evidence to… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, ... Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and… more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud ...(iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent… more
- State of Colorado (Chaffee County, CO)
- CDOC - Criminal Investigator IV (Buena Vista) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4885646) Apply CDOC - Criminal ... Investigator IV (Buena Vista) Salary $6,939.00 -...*professional investigative criminal case experience conducting drug, assault, or fraud investigations to includeALLof the following aspects of investigations:… more