Applicants in Florida should possess a current Florida class C Private Investigator license, or class CC PI Intern license. JOB DESCRIPTION: SURVEILLANCE INVESTIGATOR. Applicants in Florida should possess a current Florida class C Private Investigator license, or class CC PI Intern license. Eligible...
A company is looking for a Senior AML/BSA Investigator Financial Crimes Compliance. ...
The Investigator will be responsible for the following but not limited to:. Successfully complete a full time, 6-7 week new Investigator training both virtually and in person in order to be certified in the Federal Investigative Standards for government background investigations. Investigators will ...
A company is looking for an SIU Investigator in Remote USA. ...
If you're a recent graduate, there is no better place to start your career than CACI! We are hiring Entry Level Background Investigators, and we offer a full training program to teach you what you need to know about becoming a credentialed Background Investigator. NEW COLLEGE GRADUATES-Entry Level B...
A company is looking for an Investigator for their Special Investigation Unit. ...
Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Today's sophisticated schemes demand the analytical ability of financial...
Command is seeking Full-Time, entry level Background/Social Media Investigator, who will conduct detailed and in-depth background and social media investigations through online research using private and public database services, and other related investigative tasks. Honesty, integrity, self-relian...
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters u...
Loss Prevention Investigator- Bal Harbour-(). As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. ...
JOB TITLE: Principal Investigator/ Sub Investigator. Associate Principal Investigator (Psychiatry) Opportunity in Miami, Florida!!. JOB SUMMARY The Principal Investigator (PI) is responsible for the oversight and execution of Clinical Studies performed on behalf of the Sponsor. Ensuring that a quali...
DHS Credentialed/Experienced Background InvestigatorJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel: Continental US* * *. ...
Serve as primary investigator of all Title IX related matters involving possible misconduct by undergraduate, graduate, medical, and law students across all campuses. Serve as investigator for undergraduate and graduate student organization Title IX cases. ...
A dedicated position as a surveillance investigator. Ability to obtain a Private Investigator license in the state where work is performed – where applicable. What a day in the life of an investigator looks like:. ...
The Investigator should demonstrate proficiency in the following areas: Must be motivated and possess a strong work ethic Must be customer service driven Able to format/type/edit full reports of background research findings Proficient with Microsoft Word and Microsoft Outlook Ability to take directi...
The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. ...
Experienced Licensed Investigators. What does aN Experienced FIELD Surveillance Investigator do?. As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. A valid private investigator license. ...
ORC Investigators (Asset Protection Investigations) are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company. ORC Investigators will work with various business partners (Corporate Security, dot com, RDO’s, APM’s and APS’) and...
The Senior Asset Protection Investigator is responsible for Asset Protection (AP) functions within a given geographic region of Company operations to ensure the safety of our associates and customers, to minimize loss and to protect the Company's assets. The Senior Asset Protection Investigator is a...
Applicants for all Criminal Investigator (Special Agent) 1811 positions. GS-1811 Criminal Investigator (Special Agent) Qualification Standards, including Medical Requirements, please see. D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unschedu...
Working Title: CHILD PROTECTIVE INVESTIGATOR - 60047127. Must obtain a Florida Child Protective Investigator Certification from the Florida Certification Board within 12 months after obtaining provisional certification. All Investigators must maintain certification as a condition of employment. ...
The BSA Investigator Senior is responsible for fulfilling the Anti-Money Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity, including but not limited to OFAC laws and the Bank's internal policies and procedures. ...
What This Position is All About .Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Asset Protection staff, monitoring shortage results, shortage control, investigations and apprehensions r...
Applicants in Florida should possess a current Florida class C Private Investigator license, or class CC PI Intern license. JOB DESCRIPTION: SURVEILLANCE INVESTIGATOR. Applicants in Florida should possess a current Florida class C Private Investigator license, or class CC PI Intern license. Eligible...
Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases.The primary goal is to prevent losses and recover funds.Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amou...