Fraud Investigation Manager jobs in Maine

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

O
Senior Project Manager Soil Investigation and Remediation
  • Oil and Gas Job Search Ltd
  • Ghent, ME FULL_TIME
  • Tractebel is a global engineering and consulting company delivering integrated solutions for sustainable energy and built environment projects. Our expertise is trusted worldwide across multiple markets like nuclear, renewables, power & gas, electrical grids, hydropower & dams, water resources & supply, desalination, complex & high-tech buildings, transport infrastructures, and ports & waterways.

    By connecting strategy, design, engineering, social & environmental studies, project management and in-house digital applications, we partner with companies and public authorities to create a positive impact on people and planet.

    Backed by more than 150 years of experience, today Tractebel is a community of over 5,500 passionate experts across the globe, committed to ethical business and the fight against climate change. Tractebel is part of the ENGIE Group, a global reference in low-carbon energy and services.

    Work environment

    Due to the strong growth of our activities, our team needs to be reinforced with an experienced senior project leader soil investigations and remediation to lead large-scale projects. You will join a multi-disciplinary project team and will be actively supporting your team as one of the senior project leader.

    Tractebel applies the philosophy of flexible working hours and work locations. You are welcome to visit our office in Ghent at least 2 days a week. On the other days you can work from home, so you can avoid long travel times and reconcile work and private life.

    Job Desciption

    The activities of "Rehabilitation of Industrial Sites" (RIS), in which you will be active, include

    • Carrying out soil surveys and supervising rehabilitation projects;
    • Carrying out studies and monitoring the works to be carried out, concerning the removal of asbestos and the demolition of power plants and industrial facilities,
    • Carrying out hydro-geological studies and groundwater studies using groundwater flow models.


    Because of this complementarity of activities and because RIS is part of an international company with international activities, you will actively participate in large-scale and leading (inter)national projects.

    Profile

    • Hold a master's degree in applied sciences (geology, bioengineering, biology, chemistry, environmental engineering, etc.) or equivalent with years of experience in this sector.
    • At least 10 years of experience in conducting soil investigations and supervising soil remediation operations in the field is required. You will supervise and support as a senior project manager a team of approx. 5 members;
    • You have good communication skills and are customer oriented
    • You are a team player, dynamic, accurate and creative;
    • Sense of initiative and solution-oriented thinking;
    • You have a perfect command of the Dutch language and a good to fluent knowledge of English;
    • You are in possession of a driving license B.


    Tractebel welcomes candidates from all backgrounds, and actively promotes Diversity in the workforce.

    #TRACTREF-01|00|03|041214#
  • 9 Days Ago

R
Breakfast Server
  • Residential Community Manager
  • Portland, ME PART_TIME
  • Calling all Restaurant Rockstars! The Hilton Garden Inn Portland Airport is now hiring for a Breakfast Server Part Time. Must be detail oriented, able to work on own and in a team, and must have good ...
  • Just Posted

A
BSA/AML Fraud Analyst
  • Androscoggin Bank
  • Lewiston, ME FULL_TIME
  • Androscoggin Bank, a local community leader, is seeking an experienced financial professional to join our team in our BSA/AML Fraud Analyst role. If you are committed to maintaining the highest standa...
  • 10 Days Ago

B
Consumer Product Strategy Analyst III - Fraud Detection Strategies
  • Bank of America
  • Belfast, ME FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 3 Days Ago

B
Consumer Product Strategy Analyst III- Digital Fraud Strategies
  • Bank of America
  • Belfast, ME FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 3 Days Ago

B
Cons Prod Strat Analyst III- Digital Fraud Strategies
  • Bank of America
  • Belfast, ME FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 10 Days Ago

B
Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/11/2024 12:00:00 AM

S
Human Resources Investigation Manager
  • Securitas Inc.
  • Seattle, WA
  • HR Investigations Manager - Full Time Location: Seattle, WA Rate: $77,812.80/YR Hours: Monday - Friday 8:00am to 5:00pm ...
  • 6/11/2024 12:00:00 AM

B
Senior Vice President, Security Investigations Manager
  • BNY Mellon
  • Pittsburgh, PA
  • BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. ...
  • 6/10/2024 12:00:00 AM

T
Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 6/10/2024 12:00:00 AM

M
Principal Cyber Investigations Manager
  • Microsoft Corporation
  • Redmond, WA
  • Microsoft 365 is at the center of Microsofts cloud first, devices first strategy bringing together cloud-hosted offering...
  • 6/8/2024 12:00:00 AM

N
Pharmacy Manager, Investigational Pharmacy
  • NYU Langone Health
  • New York, NY
  • NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in c...
  • 6/8/2024 12:00:00 AM

U
Analyst, Fraud Investigations (Flexpay)
  • Upgrade
  • Phoenix, AZ
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 6/8/2024 12:00:00 AM

C
Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM

To the south and east is the Atlantic Ocean and to the north and northeast is New Brunswick, a province of Canada. The Canadian province of Quebec is to the northwest. Maine is both the northernmost state in New England and the largest, accounting for almost half of the region's entire land area. Maine is the only state in the continental US to border only one other American state (New Hampshire to the South and West). Maine is the easternmost state in the United States in both its extreme points and its geographic center. The town of Lubec is the easternmost organized settlement in the United...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$116,002 to $135,282

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019