A company is looking for a Senior AML/BSA Investigator Financial Crimes Compliance. ...
IMPORTANT NOTICE: This is a specialized position requiring previous experience as a police officer.This is not an entry-level opportunity.Prior Police Experience: Applicants must have significant prior experience in law enforcement roles.This includes experience at the federal level or as a member o...
A company is looking for an Employee Relations Investigator. ...
The Fire Investigator is responsible for studying fire and explosion scenes. Must hold or have the ability to obtain a Private Investigator License in the state(s) in which they are assigned within 60 days of employment (if applicable). Must meet all the requirements for qualification as a fire inve...
A company is looking for a Remote Background/Desktop Investigator. ...
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...
Principal Investigator (Terrestrial Archaeology – Southwest). ...
TDI - Investigator V(00038900). Investigator V (Deputy State Fire Marshal). The Fire Investigator performs highly complex (senior level) investigative work for the State Fire Marshal’s Office. Investigator V (Deputy State Fire Marshal). ...
May train and assist newly assigned investigators or staff. May supervise investigators by providing training, monitoring work and evaluate productivity. Attends training as required from licensing or accreditation boards to include the American Board of Medicolegal Death Investigators (ABMDI), Texa...
Investigator V (Deputy State Fire Marshal). The Fire Investigator performs highly complex (senior level) investigative work for the State Fire Marshal’s Office. Certification by the Texas Commission on Fire Protection (TCFP) as a Certified Arson/Fire Investigator or the ability to obtain certificati...
As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying ...
Qualified applicants will be considered for employment as members of CID who would be assigned cases for contact, follow-up activity, perform as support staff for full-time investigators, to supplement and record activities, and to otherwise managing criminal investigation caseloads. As case agents ...
Background Investigator 4 Part Time Casual (Texas/. Seize your opportunity to make a personal impact as a Background Investigator 4 Intel (Part Time - Casual) supporting background investigations (BI) services for a US Government Agency. As a Background Investigator 4 Intel you will help ensure toda...
Fort Bend County is ranked as one of the fastest growing counties in the nation.We have capitalized on not only the creed of our location, but on the "quality of life" for our families to call home.Our employees are the key to our success and the heartbeat of our foundation.The diversity and inclusi...
The Special Investigator develops and implements strategies and tactics to prevent and reduce fraud as well as the identification, investigation and prosecution of all fraudulent activities. ...
The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations a...
Lead the end-to-end project management lifecycle, from initiation to delivery and post-implementation review, for two or more simultaneous projects of low to moderate complexity. Assist Delivery Managers in project staffing and overseeing assigned staff by assigning work and providing direction rega...
A company is looking for a Manager, Project Implementation to lead innovation initiatives and projects across functional teams. ...
A company is looking for an Investigator Contracts Analyst. Key Responsibilities:Directly negotiate contract and budget terms with clinical investigator sitesDevelop and oversee global site budget processManage escalations and implement improvements in site contracting spaceRequired Qualifications:M...
A company is looking for an Associate, Member & Provider Compliance for their Insurance Operations team. ...
A company is looking for a Dispatcher - Customer Service. ...
A company is looking for a Senior Analyst, Fraud Analytics and Reporting. ...
A company is looking for an Administrative Assistant to support various operational tasks. ...
A company is looking for a Senior AML/BSA Investigator - Financial Crimes Compliance (Remote Ohio). ...
A company is looking for an Operations & Maintenance Dispatcher to maximize resources and resolve customer issues efficiently. ...