A company is looking for a Senior AML/BSA Investigator - Financial Crimes Compliance (Remote Ohio). ...
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...
A company is looking for a SIU Investigator - Car. Key Responsibilities:Perform in-depth investigations into suspected fraudulent activities related to insurance fraud and employee misconductCollect and analyze evidence from various sources, conduct interviews, and compile detailed investigative rep...
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...
A company is looking for a Clinical Investigator Behavioral Health. ...
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. ...
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 ...
Serves as the Environmental Health Department Peace Officer/Investigator. ...
As a dedicated SIU field investigator, within defined guidelines and framework, you will help protect USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. Must be a skilled investigator with experience taking s...
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...
As a dedicated SIU field investigator, within defined guidelines and framework, you will help protect USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. Must be a skilled investigator with experience taking s...
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...
Principal Investigator (Terrestrial Archaeology – Southwest). ...
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...
Serves as the Environmental Health Department Peace Officer/Investigator. ...
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...
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...
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). ...
A company is looking for an O&M Dispatcher to manage customer service appointments and optimize technician resources. ...
A company is looking for an Associate Director, Project Manager. ...
Key Responsibilities:Oversee and direct client engagements for project development servicesSupport technical and financial analysis of solar PV and energy storage projectsContribute to the standardization of project development processes in the industryRequired Qualifications:8+ years of project dev...
A company is looking for an Information Systems Security Officer (ISSO) for a remote position. ...
A company is looking for a Case Manager, Reimbursement. ...
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
Key Responsibilities:Create and execute project plans, identify risks and dependencies, collaborate with teamsDevelop and maintain project schedules, communicate progress to stakeholders, ensure compliance with project management methodologiesManage billable hours and financials, serve as a point of...