At their core, those who join the Secret Service are courageous, intelligent, strong and determined.A diverse team capable of balancing our investigative mission and fulfilling our protective legacy.Proven to be worthy of trust and confidence.During the course of their careers, special agents carry ...
A company is looking for a Special Investigator. ...
Must be currently certified and in good standing or obtain certification within eighteen (18) months of hire with one of the following: Health Care Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI), Association of Certified Fraud Examiners (CFE), or National Health Care ...
A company is looking for a Claims Investigator. ...
Investigator I - Complex Investigations Unit, Law Enforcement Monitoring. Anti-Money Laundering (AML) Sr Investigator I. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due dil...
A company is looking for an SIU Investigator in Remote USA. ...
Investigator I - Special Investigations Unit. Investigator I - Complex Investigations Unit, Special Investigations Unit. Anti-Money Laundering (AML) Sr Investigator I. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. ...
The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud.Must be able to work with outside resources and internal partners on an ongoing basis.Must have a minimum of 3 years in bank fraud.Reasonable accommodations may be made to enable individual...
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.Compliance accomplishes these through the firm's enterprise-wide compliance risk management program.As an independent control function an...
The Sub-Investigator works with the Principal Investigator (PI) to evaluate clinical trials and ensure that all study-related procedures are completed in accordance with Good Clinical Practices (GCP). The Sub-Investigator provides oversight in medical and clinical issues, as requested or required. T...
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...
D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unscheduled duty based on the needs of the agency. ...
The work you do as a Fire Investigator will directly impact our clients, your work will support delivering excellent project results and stellar client experience. Fire and arson investigators examine the physical attributes of a fire scene and identify and collect physical evidence from the scene. ...
What you’ll get: A dedicated position as a surveillance investigator. What you’ll need to apply: Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance Hold a valid Private Investigator license – where applicable. What a ...
A dedicated position as a surveillance investigator. Hold a valid Private Investigator license – where applicable. What a day in the life of an investigator looks like:. ...
The SIU Investigator ensures PCHP’s accountability for compliance by overseeing, follow-up and resolution of investigations in partnership with state and federal programs. Five years Medicaid or CHIP Fraud, Waste, and Abuse investigatory experience or related experience. Must be currently certified ...
Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other cri...
The Sub-Investigator works with the Principal Investigator (PI) to evaluate clinical trials and ensure that all study-related procedures are completed in accordance with Good Clinical Practices (GCP). The Sub-Investigator provides oversight in medical and clinical issues, as requested or required. T...
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...
Serves as principal investigator, site-PI, or co-investigator on investigator-initiated or industry-sponsored research studies and successfully executes all study deliverables. This position involves collaboration with other research investigators, research scientists, and clinicians to independentl...
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. ...
Archaeological Principal Investigator. Archaeological Principal Investigator to join our team. ...
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement (RSA) jurisdiction...
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...