Sentences with phrase «as fraud investigators»

Early in my professional career, I spent a couple of years as a fraud investigator.

Eventually, he stopped writing altogether: his job as a fraud investigator sucked up much of his time and energy.

You can apply for a position as a fraud investigator using the following cover letter sample.

So when you are applying for a position as a fraud investigator, you must ensure that your cover letter speaks volumes for your skills in doing the job correctly.

Not exact matches

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

Manhattan Democratic Assemblyman Sheldon Silver was arrested in January and later charged with fraud and extortion stemming from what investigators say were bribes that had been masked as legal referrals.

A ninth defendant, Todd Howe (a lobbyist who had worked for Cuomo as an assistant when Cuomo headed the federal Housing and Urban Development Department and also worked for the governor's father, the late Gov. Mario Cuomo), has pleaded guilty to conspiracy to commit extortion, wire fraud and other charges and is cooperating with investigators.

Before his election to the Legislature, Mr. Losquadro was a claims adjuster and fraud investigator for State Farm Insurance, investigating such incidents as arson, auto thefts and staged accidents.

With my experience as an investigator, I want to work side by side with our County Executive and District Attorney to continue the crack down on Medicaid fraud and abuse that costs our taxpayers millions of dollars each year.

A federal investigator who applied for a search warrant days ago alleged that two of Robert C. Morgan's relatives — son Todd and nephew Kevin — may have committed bank and wire fraud as the Morgan real estate empire expanded across 14 states.

Oscar Isaac gives a hilariously sharp turn as an insurance fraud investigator.

Tim Robbins stars as William Geld, an insurance fraud investigator who is sent to Shanghai by his boss (Shelley King) to investigate the forgery of «papelles,» or travel papers that provide «cover» for travellers, at a large company known as Sphinx.

Still, a few glimmers of the old Coens mojo shine through — most noticeably in the film's dark - comic highpoint, featuring Llewyn Davis himself, Oscar Isaac, as a suspicious fraud investigator.

Saint John of Las Vegas Where: Embarcadero Center Cinema, 1 Embarcadero Ctr., 415-352-0835 When: All Week Why: A compulsive gambler, played by Steve Buscemi, escapes from his misfortunes in Las Vegas only to return a short time later as an insurance - fraud investigator.

Two men pleaded guilty to federal fraud charges last week for their involvement in an operation that included at least two illegal diploma mills that sold what a federal investigator describes as a «voluminous» number of fake university degrees.

As part of the plea agreement federal prosecutors told the court that they would drop all but one of the twenty fraud charges listed in Byrd - Bennett's indictment and that although she faced a maximum of 20 years on each of 20 fraud counts, they would recommend a prison sentence of no more than seven 7 1/2 years if she continued to «cooperate with federal investigators.»

While she was engaged in a variety of careers, including microbiologist in two hospitals, insurance fraud investigator, office clerk, telephone line repairer, and emergency medical technician, she kept reading and attempted writing as well.

As a former fraud investigator I can attest to the number of people who claim fraud but in fact are just living over there means.

Apart from our work as investigators and analysts, we offer our clients in - depth staff training in detecting and preventing fraud.

Our Toronto fraud lawyers take a multi-disciplinary approach, consulting with leading experts such as forensic accountants, auditors, actuaries, market and tax specialists and private investigators to aid in the comprehensive evaluation of evidence and defence of our clients.

If you have worked before as an insurance fraud investigator, you need to have a job experience section in your resume that shows the functions you carried out, for employers to have confidence that you will be effective on the job if hired.

As part of their responsibilities, insurance fraud investigators analyze relevant documents, evidence and financial records to establish the pattern of an insurance crime.

This post shows the duties and responsibilities to expect to perform as a welfare fraud investigator, which enables you to prepare for the job if you are thinking of getting into the career.

You may also share experience of your work as an insurance fraud investigator if you have any.

Education and Training: To become an insurance fraud investigator you require a Bachelor's degree in disciplines such as business administration, criminal justice, and insurance studies.

Therefore, if you have previously worked as a welfare fraud investigator, you can quickly emphasize your experience by applying the duties of the job provided in the above job description example.

During the time I have worked as a professional investigator, I have had the opportunity to work in different areas including examining circumstances of animal cruelty for PETA, looking into bank frauds for 17 different banks and helping look for lost and kidnapped children.

To collect, compile verify and analyze supporting documents of financial statements and identify fraudulent practices by working as a financial fraud investigator for a big corporation.

To pick the right candidate who can succeed on the job of a fraud investigator, employers generally set the following as standard requirements to qualify for the role:

If unearthing scams and calling yourself a detective are things that you always fancied, you can have a rewarding career as a Medicare fraud investigator.

As part of their duties, fraud investigators liaise with other professionals such as law enforcement agents, legal attorneys and medical doctors in order to interpret obtained evidence and assist with the resolution of technical difficultieAs part of their duties, fraud investigators liaise with other professionals such as law enforcement agents, legal attorneys and medical doctors in order to interpret obtained evidence and assist with the resolution of technical difficultieas law enforcement agents, legal attorneys and medical doctors in order to interpret obtained evidence and assist with the resolution of technical difficulties.

Skills highlighted on Criminal Investigator resumes include acting as a liaison with the Attorney General's office and police department on investigations into fraud, and appearing as a fact witness on the department's behalf to explain documentation methods of forensic accounting.

As a seasoned and energized criminal investigator with 6 + years of experience in handling and solving varied crime cases including homicides, financial frauds, thefts and other law violations, I would like to be considered for a Criminal Investigator position at Homelainvestigator with 6 + years of experience in handling and solving varied crime cases including homicides, financial frauds, thefts and other law violations, I would like to be considered for a Criminal Investigator position at HomelaInvestigator position at Homeland Security.

I am ending my 22 year law enforcement career as a fraud detective and looking for a new challenge in the private sector as an investigator, program manager, or trainer.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

A big part of the problem is what the FBI calls «collusion fraud» where real estate professionals work together to take advantage of short sales and distressed properties to make a quick profit, working together in ways that make it hard for their efforts to be discovered by the wronged parties as well as the federal investigators.