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.
...Third Shift CustodianWestern Boone County Community School Corporation is looking for a 3rd shift custodian! Duties and responsibilities include but are not limited to: sweep, mop, scrub, and vacuum hallways, stairs, gyms etc. Disposal of trash. Keep outside area of buildings...
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...Position Summary KAG Logistics is seeking a driven, results-oriented Cradle-to-Grave Logistics Broker to manage the full lifecycle of freight transactions-from prospecting and onboarding shippers to carrier sourcing, rate negotiation, dispatch, and final delivery...