A company is looking for an Entry-Level AML Investigator in Financial Crimes Compliance. ...
The Supervising Investigator / Confidential Investigator is responsible for supervising a team of assistant supervising investigators and investigators, including 1) case assignment; 2) case management; 3) reviewing paperwork including memos, final reports, related documents and case files; 4) under...
A company is looking for a Fraud Investigator to conduct investigations into potentially fraudulent activities. ...
The Department of Probation is seeking to hire three an Investigator III. ...
A company is looking for a SIU Investigator to investigate allegations of potential healthcare fraud and abuse activity. ...
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 ...
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...
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 ...
Store Loss Prevention Investigator Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store. ...
Valid Private Investigator License, registration, or have the ability to obtain one in NY. ...
We are currently seeking a full-time Investigator for our office located in Manhattan. ...
Claims &Collection is recruiting for four Fraud Investigator II to function as a Senior Fraud Investigator, who will:. An associate degree or 60 semester credits from an accredited college or university, including or supplemented by 12 semester credits from an accredited college or university in cri...
Provide high quality, compassionate, cost effective care consistent with our mission to patients regardless of race, color, religion or ability to pay-while obtaining insurance and or financial information from patients and or representatives to determine patient’s obligation to the hospital, report...
Job Description Division/Unit: Forensic Accounting and Financial Investigations Bureau CS Title: Senior Accountant Investigator Position Title: Senior Financial Investigator Salary Range: $68,884 - $75,823 Job Description: The New York County District Attorney's Office ...
Store Loss Prevention Investigator. Our action-oriented Investigators and Managers employ leading edge technology in stores, distribution centers and our Field Support Center to positively impact bottom line results. As a Store Loss Prevention Investigator, you protect the assets of the store agains...
At their core, those who join the Secret Service are courageous, intelligent, strong and determined.If the following job requirements and experience match your skills, please ensure you apply promptly.A diverse team capable of balancing our investigative mission and fulfilling our protective legacy....
The Agency's Equal Employment Opportunity & Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the Assistant Commissioner of EEO&D or the Assistant Commissioner’s designee, and will play a critical role in supporting DEP’s compliance with applicable workplace s...
Our Entry-Level Investigator Training Program entails 2-3 months of on-the-job and virtual classroom training where we teach you everything you need to know to work as a private investigator and conduct covert surveillance. FULLY PAID Investigator Training Program. Ready to kick-start and propel you...
If you've ever thought of becoming a Private Investigator, our Associate Investigator program is your way to learn it from the ground up. The Associate program teaches one the required skills to become a Private Investigator. This program will give you the skills to advance in a new career as a Priv...
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. ...
The EEO Investigator will work under the direction of the DCAS Diversity and EEO Officer to investigate complaints of discrimination, process requests for reasonable accommodation, provide training to agency employees on their rights and responsibilities under Federal, State, and City EEO-related la...
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...
Credentialed Background InvestigatorJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Travel: Local* * *. Our staff has been an industry-leading provider of federal background inv...
NYC Health + Hospitals/Bellevue is America’s oldest public hospital, established in 1736.Affiliated with the NYU School of Medicine, the 844-bed hospital is a major referral center for highly complex cases, with its 6,000 employees including highly skilled, interdisciplinary clinical staff.It sees m...
Clinical Fraud Investigator II. ...