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Collection Fraud Analyst Jobs in Nevada (NOW HIRING)

Marathon Staffing

Program Officer 2

Carson City, NV

$32.23/hr

... or fraud - Identify and project demographic and economic trends - Conduct studies related to ... and analyzing data - Oversee the collection, maintenance, and organization of required program ...

City of Las Vegas

NV · On-site

$36.44 - $75/hr

... auditing, or financial analysis, with the ability to review financial records, identify ... A Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE) credential is desirable, but ...

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What cities in Nevada are hiring for Collection Fraud Analyst jobs?

Cities in Nevada with the most Collection Fraud Analyst job openings:

AGENT, INVESTIGATIONS DIVISION - UNCLASSIFIED

Carson City, NV

State of Nevada (NV)
Health Care and Social Assistance • 501 - 1,000 employees
Learn more about State of Nevada (NV)external

$102K/yr

Full-time

Re-posted 27 days ago

State Of Nevada rating

7.1

Company rating: 7.1 out of 10

Based on 56 frontline employees who took The Breakroom Quiz

39th of 50 rated states

Job description

***THIS RECRUITMENT MAY CLOSE WITHOUT FURTHER NOTICE DEPENDING ON THE NUMBER OF APPLICATIONS RECEIVED. APPLICANTS ARE ENCOURAGED TO APPLY AS SOON AS POSSIBLE*** Job Summary The Nevada Gaming Control Board is seeking dedicated, ethical, and highly motivated professionals to join our team as an Agent in Carson City, Reno or Las Vegas. This rewarding career offers the opportunity to protect the integrity of Nevada's world-renowned gaming industry by conducting investigations, gathering and analyzing information, and supporting the Agency's commitment to fair and effective regulation.

We are looking for individuals who demonstrate sound judgment, professionalism, integrity, and a passion for public service. Essential Qualifications 2 years of an equivalent combination of education and professional level experience in: accounting, auditing, financial planning, internal revenue service, income tax preparation, budgeting, taxation, banking, finance, securities, legal research, real estate investment management, business or public administration, budget preparation and business development, or business management and planning and/or investigative experience involving white collar crime, drug trafficking or money laundering, detective bureau, organized crime, intelligence collection, fraud or related experience. Education and experience substituted on a year for year basis.

Job Duties Under immediate or general supervision, receives training and investigates applicants for gaming licenses and other transactions or issues requiring Board or Nevada Gaming Commission (Commission) action; may act as field supervisor (team leader - lead agent) of subordinates; collects, analyzes, and documents the information obtained; prepares comprehensive investigative reports on gaming applications for presentation to the Board and Commission; may provide on-the-job training, direction, and supervision to subordinates; completes assigned special projects and administrative duties. Knowledge, Skills, and Abilities Knowledge areas include but are not limited to investigative principles; gaming laws, regulations, policies and licensing; financial records, business ownership structures and public records. Skills include but are not limited to analyzing, organization, written and verbal communication skills, leadership, thoroughness, comprehensive, and prioritization.

Abilities include but are not limited to impartial, objective, ability to draw logical conclusions, maintain confidentiality, evaluate information, interpret and apply Nevada gaming statutes. The State of Nevada is an equal opportunity employer dedicated to building diverse, inclusive, and innovative work environments with employees who reflect our communities and enthusiastically serve them. All applicants are considered without regard to race, color, national origin, religion or belief, age, disability, sex, sexual orientation, gender identity or expression, pregnancy, domestic partnership, genetic information (GINA), or compensation and/or wages.

Please send direct Inquiries or correspondence to the recruiter listed on this announcement.

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About State of Nevada

Sourced by ZipRecruiter

The State of Nevada isn't a company in the traditional sense, but rather a governing body that manages and directs the operations of the state of Nevada. Its headquarters are located in Carson City, NV, United States. The organisation is engaged in various sectors like education, transportation, business and industry, health and human services, conservation and natural resources, and many more. It is responsible for implementing and maintaining the law and order of the state, in addition to providing essential services to its residents.

Industry

Health care and social assistance

Company size

501 - 1,000 Employees

Headquarters location

Carson City, NV, US

Year founded

1864

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