Investigations Prevention Specialist

Job Title: Fraud Investigation Specialist Fraud prevention is a critical function in any organization. As a Fraud Investigation Specialist, you will utilize your analytical skills to identify and prevent internal fraud and malpractice.This role focuses on leveraging data analysis skills to extract and analyze data from multiple sources, supporting the...

The national leader in the insurance investigation industry35 years industry experienceEthical and professional cultureOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35 years experience and numerous long-standing clients. We are currently looking for experienced and passionate...

Job Title:Injury Prevention Specialist">We are seeking an experienced professional to lead our injury management program. This pivotal role involves managing injury cases, workers compensation claims, rehabilitation coordination, and ensuring compliance with national legislation.">Key Responsibilities:Coordinate injury prevention and workers compensation...

Financial Crimes Prevention SpecialistWe are seeking a highly skilled and passionate professional to join our dynamic team as a Financial Crimes Prevention Specialist. In this role, you will play a critical part in preventing financial crime and protecting our customers.This involves reviewing and investigating suspicious activity conducted via various...

About the RoleAs a Crime Prevention Specialist, you will be working closely with offenders to develop and implement strategies that promote rehabilitation and community safety. This is an exciting opportunity to make a real difference in people's lives.Your Key ResponsibilitiesCollaborate with offenders to create and execute personalized rehabilitation...

Fraud Investigation SpecialistWe are seeking an experienced professional to join our team in a key role.Key Responsibilities:Identify and flag suspicious transactions leading to financial lossInvestigate complex transactions and interpret transaction dataCollaborate with internal stakeholders to educate and mitigate fraud risksDeliver exceptional support to...

Job DescriptionThis role is responsible for second-line oversight of fraud control frameworks across the organization. It involves a focus on preventing, detecting, and investigating fraudulent activities. The successful candidate will work closely with stakeholders to develop appropriate fraud controls, analyze data to identify high-risk areas, and conduct...

site supervision. - Ability to Travel, both domestically and internationally (intermittently).The Security and Loss Prevention Specialist is a dynamic role within Amazon's Loss Prevention (LP) team that combines analytical expertise with hands-on security management. If you're passionate about data driven security solutions and want to make a meaningful...

We are seeking a Loss Prevention Specialist to play a key role in promoting store safety and security. This position is part of our overall strategy to deliver exceptional customer experiences and provide world-class services.The successful candidate will be empowered to mitigate risk through proactive and investigative operations, implementing effective...

Job Title: Integrity & Investigations LeadWe are seeking a seasoned investigator and integrity advisor to spearhead complex investigations, provide expert guidance, and deliver high-quality integrity advisory services.As an accomplished professional, you will collaborate with our team of experienced specialists, digital forensics, and advanced analytics...