A company is looking for a Senior AML/BSA Investigator - Financial Crimes Compliance (Remote Ohio). ...
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...
A company is looking for an Investigator for their Special Investigation Unit. ...
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...
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...
Serves as the Environmental Health Department Peace Officer/Investigator. ...
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 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. ...
Qualified applicants will be considered for employment as members of CID who would be assigned cases for contact, follow-up activity, perform as support staff for full-time investigators, to supplement and record activities, and to otherwise managing criminal investigation caseloads. As case agents ...
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...
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...
Serves as the Environmental Health Department Peace Officer/Investigator. ...
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...
Principal Investigator (Terrestrial Archaeology – Southwest). ...
TDI - Investigator V(00038900). Investigator V (Deputy State Fire Marshal). The Fire Investigator performs highly complex (senior level) investigative work for the State Fire Marshal’s Office. Investigator V (Deputy State Fire Marshal). ...
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...
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...
Fort Bend County is ranked as one of the fastest growing counties in the nation.We have capitalized on not only the creed of our location, but on the "quality of life" for our families to call home.Our employees are the key to our success and the heartbeat of our foundation.The diversity and inclusi...
A company is looking for a Facility Security Officer (FSO) for a full-time remote 1099 contract position. ...
Key Responsibilities:Perform manual reviews and investigations of new and existing merchant and borrower accounts to identify and prevent potential fraudDevelop and perform application verification processes based on fraud risk attributesMonitor and identify trends through ongoing analysis and share...
A company is looking for a Long-Term Disability Case Manager. ...
A company is looking for a Technical Project Manager for Implementation. ...
A company is looking for an Operations & Maintenance (O&M) Dispatcher to manage customer service appointments and technician schedules. ...
A company is looking for a Registered Nurse RN Case Manager for a remote position in Arizona. Working knowledge of care management, acute care, and community resourcesExperience as a Case Manager in acute care or home care setting within the past 12 months. ...
A company is looking for a Project Controls Manager in Transportation Engineering. ...