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 ...
As a Fraud Investigator, you will investigate and research cases of identified fraud, fraud loss, or suspicious events to identify fraud rings and patterns, assist victims in resolving fraud events, and denying fraud claims identified as false through investigation. A primary responsibility of a fra...
A company is looking for a SAR Investigator to conduct investigations related to financial crimes. ...
The Role: Become a Physician Investigator within the Axsendo Clinical Research Network!. As an Investigator, you will be supporting cutting edge research and industry leading projects, impacting and improving health outcomes. As a Physician Investigator, your responsibilities involve pivotal tasks i...
A company is looking for an Investigator Field Leader for Background Investigations. ...
Seeking experienced Part-Time Private Investigators in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. Honesty, integrity, self-reliance, resourcefulness, independence, discipline, and a calm intensity are a few characteristics of our Investigato...
A company is looking for a People Team Investigator to conduct investigations into policy violations with a focus on equity and compliance. ...
AZTEC is currently seeking qualified Principal Investigators to join our Phoenix, Arizona Cultural Resources Group. Minimum of eight (8) years of experience in Cultural Resource Management (CRM) and a minimum of two (2) years of experience as a principal investigator or project director. Ability to ...
Principal Investigators collaborates with support team to manage clinical trials, including clinical operations, patient engagement and regulatory affairs. ...
Minimum eight (8) years of experience in Cultural Resource Management (CRM) and a minimum two (2) years of experience as a principal investigator or project director. Ability to be permitted as a principal investigator (or equivalent) by federal, tribal, and state (AZ, NV, UT) agencies. ...
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...
The Child Welfare Investigative Specialist primarily investigates criminal conduct reports with allegations of felony child abuse and/or neglect, which may have resulted in serious injury, or death of a child.This position conducts home visits, and documents interviews, testifies in court, assists a...
Knowledge of the laws applicable to money laundering, including the BSA, PATRIOT Act, U.Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.Review bank transactions and customer activity, and make assessments relating to suspicious activity reporting obligations...
We are searching for a Financial Crimes Investigator Analyst to join our team. ...
This position is responsible for conducting second level analysis to determine the validity of potential sanctions violations generated by the sanctions screening software and process the entries created.Performing analysis and developing a deeper understanding of AML/OFAC requirements and implicati...
V2X Professional Services (VPS) is looking for Automotive Product Investigators to support vehicle investigations throughout the United States. ...
Seeking experienced Part-Time Private Investigators in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. Honesty, integrity, self-reliance, resourcefulness, independence, discipline, and a calm intensity are a few characteristics of our Investigators an...
Do you have a desire to support the vulnerable and have passion for the developmentally disabled community? Adult Protective Services (APS) seeks individuals to join our team as an APS Field Investigator – Development Disabilities Focused to support investigations involving those with developmental ...
Hiring Our Heroes Military Fellowship - Fraud Investigator-IntermediateWhy USAA? Let’s do something that really matters. We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 with USAA. Identifies and partners with tenured Investigat...
Colliers Engineering & Design is looking for a Principal Investigator with advanced management skills who can address the technical requirements of all cultural resource investigations, including linear and area projects pertaining to the oil & gas, solar, land development industries, etc. ...
Investigates complaints regarding alleged violations of the Nurse Practice Act and apply knowledge throughout the investigatory process to determine violations and risks to public safety. Extracts and analyzes information from statutes, legal documents, evaluations, healthcare and employment related...
Independently leads and conducts sensitive and/or complex investigations into a variety of employment issues, employee complaints and violations of ASML policies and procedures including our Code of Conduct in an efficient, thorough and professional manner.Plans and conducts neutral fact-finding inv...
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance field investigators in the Phoenix or surrounding area. The owners are entrepreneurial, experienced field investigators, each with over 25 years of experience. You must h...
The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity Reports (SARs) are adequately supported. This is a non-supervisory position, d...
The CDC Foundation is seeking a Case Investigator to support the Arizona Department of Health Services to support the fight against COVID-19, Sexually Transmitted Infections (STIs), Foodborne/Waterborne illnesses and other conditions of public health significance. ...