A company is looking for a Special Investigator. ...
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 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...
A company is looking for Entry Level Background Investigators. ...
This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles of Winston Salem, North Carolina.Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, ...
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. ...
Auto-Owners Insurance, a top-rated insurance carrier, is seeking an experienced and motivated Field Investigator professional to join our team. ...
This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles of our Grand Prairie, Texas and Cary or Winston Salem, North Carolina Elevance Health PulsePoint locations.Using appropriate system tools and databases for analysis of data and review of professi...
A company is looking for an Insider Risk Investigator (Remote). ...
A company is looking for a Telehealth Registered Nurse - Case Manager. ...
A company is looking for a Special Projects Manager in Finance. ...
A company is looking for a Project Manager in Marketing on the East Coast of the US. ...
Key Responsibilities:Perform manual reviews and investigations of new and existing merchant and borrower accounts to identify and prevent potential fraudDevelop and perform application verification processes based on fraud risk attributesMonitor and identify trends through ongoing analysis and share...
A company is looking for a Sr Compliance/Regulatory Analyst LICKey Responsibilities:Gather and synthesize information from multiple sourcesConduct research using regulatory websites and legal research toolsProvide compliance/regulatory consult on complex compliance mattersRequired Qualifications:Bac...
A company is looking for a Student Administrative Assistant for the Center for the Arts. ...
A company is looking for a Fraud Analyst. ...
A company is looking for an Administrative Assistant. Key Responsibilities:Monitoring and processing invoices for paymentFacilitating approval of invoices throughout the regionData entry of contract details into ExcelRequired Qualifications:High School Diploma or equivalentMinimum of one year of exp...
Key Responsibilities:Develop new data-driven rules for optimizing decisioning performanceAnalyze internal and external risk datasets to improve fraud strategiesLead fraud/risk investigations, manage rule rationalization, and mentor junior analystsRequired Qualifications:7+ years of fraud or risk exp...
A company is looking for a Senior AML/BSA Investigator Financial Crimes Compliance. ...
A company is looking for a Dispatcher II to coordinate fleet operations and ensure timely vehicle maintenance and repairs. ...
A company is looking for a Dispatcher - Customer Service. ...
A company is looking for an Investigator Contracts Lead 1. ...
A company is looking for a Senior Administrative Assistant to support management and lead special projects. ...
A company is looking for a Long-Term Disability Case Manager. ...