We are looking for a detail-oriented fraud investigations specialist to support risk management efforts for a long-term contract opportunity in Glen Allen, Virginia. This position focuses on reviewing suspected fraudulent activity, protecting customer accounts and organizational assets, and ensuring cases are documented in line with legal and regulatory expectations. The role suits someone who can work independently, apply sound judgment, and communicate findings clearly while collaborating with internal partners and external authorities when needed.Responsibilities:• Conduct reviews of suspected fraud involving customer accounts, vendors, third parties, or internal personnel, and determine appropriate next steps based on findings.• Monitor fraud-related activity and analyze available information to identify unusual patterns, potential losses, and areas requiring further investigation.• Maintain complete and accurate case files, ensuring evidence, notes, and supporting documentation meet legal, regulatory, and internal standards.• Partner with law enforcement and other authorized external parties to gather information, prepare reports, and support investigative proceedings when required.• Recommend and apply fraud prevention and detection approaches that strengthen controls and reduce exposure across the organization.• Support anti-money laundering and broader fraud risk efforts by following established policies, procedures, and investigative practices.• Prepare clear summaries of investigative outcomes, present facts objectively, and explain conclusions to stakeholders within the business.• Contribute to quality-focused case handling by following case management expectations and escalating issues that require additional review or guidance.
...has multiple employment opportunities for Weekend temporary Day Hospital Custodians. These positions are benefits-eligible and... ...administrative offices as assigned. PRIMARY JOB RESPONSIBILITIES Cleans and disinfects all furniture, fixtures, and equipment according...
...technology company is seeking French 1 Tutors to join their online platform. As a tutor, you'll work remotely and provide instant support to students,... ...learning moments. Enjoy the flexibility of working from home and log in whenever you're available to tutor.J-18808-Ljbffr
JENNMAR Services is currently seeking Hot Shot Drivers for the Washington County area. These are full-time positions with competitive salary and benefits available. Benefits for Experienced Drivers:* Health, Dental, Vision* Paid Time Off* 401(k) with matching...
...important to our rapid growth and enduring success. Now is your chance to join the Team and Raise The Bar! Job Description The Facilities Manager is responsible for planning, organizing, executing, and communicating service-related activities within their assigned...
...School for Girls is seeking a dynamic, charismatic, and mission-driven Director of Student Life to join our leadership team. This role is responsible for driving the programming, ruach, and spiritual culture of the school. The Director of Student Life serves as the...