A company is looking for Entry Level Background Investigators. ...
Employee Relations Lead Investigator's responsibility is to conduct the most highly complex investigations of HR-related concerns escalated to the Employee Relations & HR Policy discipline. ER Investigator's portfolio of matters. Provide consultation, guidance, and coaching to Human Resources an...
A company is looking for an Investigator for their Special Investigation Unit. ...
The VP Employee Relations (ER) Lead investigator is an experienced investigator who is responsible for the end-to-end investigative process, including planning, interviews, e-discovery, documentation review, and report writing, relating primarily to matters of discrimination, harassment, and retalia...
A company is looking for a Trust & Safety Investigator. ...
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. ...
As a Risk Assurance Investigator - Integrations within the Cybersecurity & Technology Controls Organization, you'll combine signals analysis and security expertise to discover and remediate hidden risk. ...
As an Internal Fraud Investigator at Credit Union of Texas you will play a critical role in safeguarding the assets and integrity of our credit union. Certified Forensic Investigator (CFI). ...
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 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...
At HCSC, our employees are the cornerstone of our business and the foundation to our success.We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers.Join HCSC and be part of a purpose-driven company that will invest in your professional develo...
Campus Bldg E01 2000 East El Segundo Boulevard Building E01, El Segundo, CA, 90245 USA.At Raytheon, the foundation of everything we do is rooted in our values and a higher calling – to help our nation and allies defend freedoms and deter aggression.We bring the strength of more than 100 years of exp...
As a Technology Risk Assurance Lead at JPMorgan Chase within the Cybersecurity & Technology Controls Organization, you'll be combining signals analysis and security expertise to discover and remediate hidden risk.In this role, you'll identify risk trends across all lines of business, working with a ...
A Child Protective Investigations Special 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...
The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. An Investigator will be responsible for the coordination and investigation of high level fra...
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...
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...
Archaeological Principal Investigator. Archaeological Principal Investigator to join our team. ...
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. ...
Prepares Suspicious Activity Reports of activity identified as suspicious, or fraud related.Identify, analyze, and evaluate fraud risks and recommend changes to policy and procedures to mitigate the risk.Establishes and maintains case files and obtains required documentation.Work on multiple investi...
Child Protective Investigations (CPI) Investigators investigate claims of child abuse and neglect. The investigator considers both risk and safety issues and may recommend services for the child and family to reduce the risk of further abuse or neglect. ...
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...