Equity and Title IX Investigator. ...
A company is looking for a Senior AML/BSA Investigator Financial Crimes Compliance. ...
Welcome to the dynamic world of credit investigation, where financial acumen meets investigative prowess! If you are a meticulous and driven professional with a passion for financial analysis and credit investigation, we would love to hear from you.Join our team and help us continue to provide top-....
A company is looking for a SIU Investigator - Car. Key Responsibilities:Perform in-depth investigations into suspected fraudulent activities related to insurance fraud and employee misconductCollect and analyze evidence from various sources, conduct interviews, and compile detailed investigative rep...
Welcome to the dynamic world of credit investigation, where financial acumen meets investigative prowess! If you are a meticulous and driven professional with a passion for financial analysis and credit investigation, we would love to hear from you.Join our team and help us continue to provide top-n...
A company is looking for an Investigator Contracts Analyst. Key Responsibilities:Directly negotiate contract and budget terms with clinical investigator sitesDevelop and oversee global site budget processManage escalations and implement improvements in site contracting spaceRequired Qualifications:M...
Welcome to the dynamic world of credit investigation, where financial acumen meets investigative prowess! If you are a meticulous and driven professional with a passion for financial analysis and credit investigation, we would love to hear from you.Join our team and help us continue to provide top-n...
Duration: 6+ months Contract -Possible Extension.Hybrid Work schedule: Eastern Required to be in office Monday and Wednesday with the voluntary option of Thursday.Must Be Local to work location as candidate will be needed to work on a Hybrid schedule based on location above.Reason for contingent hea...
Job Title: Credit Investigator Eastern Region. Our client, a major employer in the area, is looking for a Credit Investigator Eastern Region to be part of its team in its North American operations. ...
Applicants for all Criminal Investigator (Special Agent) 1811 positions. GS-1811 Criminal Investigator (Special Agent) Qualification Standards, including Medical Requirements, please see. D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unschedu...
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...
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 ...
People Relations (“PR”) is a department comprised of a team of seasoned investigators located in the US, EMEA and LATAM. The Investigator role personally conducts employment investigations involving employees across all business units. The investigator role investigates and resolves employment-relat...
Comment: Applicants that do not have a PBLE certification will be required to pass a Physical Agility Test.Location Name:Office of Professional Standards Address1:Gibson Hall, 2nd Floor City:Forsyth Zipcode:31029 County:MONROE COUNTY Contact Name:Stephanie Fogarty Contact Phone#:478-342-7855 Contact...
Experienced Licensed Investigators. What does aN Experienced 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. ...
Worldwide Clinical Trials (Worldwide), a leading global contract research organization (CRO), works in partnership with biotechnology and pharmaceutical companies to create customized solutions that advance new medications – from discovery to reality.Anchored in our company’s scientific heritage, ou...
Job Title: Credit Investigator Eastern Region. ...
Welcome to the dynamic world of credit investigation, where financial acumen meets investigative prowess! If you are a meticulous and driven professional with a passion for financial analysis and credit investigation, we would love to hear from you.Join our team and help us continue to provide top-n...
Title: Credit Investigator</b></p> <p><b>Duration: 6+ months Contract -Possible Extension<br /> Location: Alpharetta, GA</b><br /> </p> <p> </p> <p><b>Job Description: </b></p> <ul> <li style="margi...
Rome Judicial Circuit- Criminal Investigator III. Bachelor's degree in any related field from an accredited college or university AND Two years of experience in a related field OR Four years of experience in law enforcement or related field OR One year of experience required at the lower level Crimi...
Welcome to the dynamic world of credit investigation, where financial acumen meets investigative prowess! If you are a meticulous and driven professional with a passion for financial analysis and credit investigation, we would love to hear from you.Join our team and help us continue to provide top-n...
Eastern Judicial Circuit- Criminal Investigator II. The Eastern Judicial Circuit Public Defender’s Office is seeking to hire a Criminal Investigator II. This investigator will plan and conduct investigations in defense of clients charged with criminal offenses, including client interviews, evident a...
Also, such week where this candidate will be required to work on Saturday will depend on the work schedules of other Credit Investigators who are currently in the team. Rotation every third Saturday (between three Credit Investigator’s currently). Also, such week where this candidate will be require...
The Field Investigator 2 works in the Field Investigations Hierarchy Integrity Unit and is responsible for conducting thorough and comprehensive investigations for allegations of misconduct by field representatives in the financial industry. The Investigator assists with the Company’s alternative di...
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. ...