RAI") was formed in 1953 by former agents from the Federal Bureau of Investigation.Their mission was to provide the private sector with the same level of high quality investigative services that the FBI provides in the public sector.In the years since its formation, the mission at RAI has not c...
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 BSA SAM Investigator Team Lead provides direct supervision to the SAM staff, reviews alerts and cases requiring routine input or assistance, and monitors workflow and production. Provides onsite supervision and guidance to Investigators I, II and III at their respective locations. ...
Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Ability to be properly licensed as a Private Investigator as required by the state where work Is completed. Certified Fraud Investigator (CFE). Certified Insurance Fraud Investigator (CIFI). ...
The Market Investigator is responsible for confirming that the market’s stores operations and daily functions comply with Company programs and policies. ...
Loss Prevention Investigators conduct Loss Prevention investigations, physical inventories, and policy compliance audits. ...
Certified Fraud Examiner, Private Investigator license, etc. ...
We are seeking experienced SIU/Claims Investigators in the Cleveland or surrounding areas. The owners are entrepreneurial, experienced, field investigators, each with over 25 years of experience. Experience conducting surveillance as a Private Investigator is preferred but not required. ...
The Lead Investigator ensures the investigation outcome and root cause analysis are completed in a timely, effective, and compliant manner, and documents the investigation clearly and concisely so as to be presentable to a regulatory inspector. ...
For nearly 25 years, Lids has been the leading headwear and sports apparel retailer in North America, selling officially licensed product from professional sports leagues and headwear from today’s hottest athletic and fashion brands.We’ve done it through years of hard work, learning from our success...
The BSA/AML Senior Investigator coordinates day-to-day implementation of Northwest's enterprise-wide financial crime prevention efforts. The BSA/AML Senior Investigator will be responsible for performing triage investigations of transaction monitoring system generated alerts and referrals, including...
The Market Investigator is responsible for confirming that the market’s stores operations and daily functions comply with Company programs and policies. ...
Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Ability to be properly licensed as a Private Investigator as required by the state where work Is completed. Certified Fraud Investigator (CFE). Certified Insurance Fraud Investigator (CIFI). ...
Lerner Research Institute at the Cleveland Clinic, seeks investigators who use multidisciplinary approaches to determine the underlying causes of and develop new treatments for cardiovascular diseases. We are seeking to expand and enhance our research efforts in the areas of cardio-metabolism, vascu...
Patrol the campus and the surrounding areas being highly visible and alert for safety and security hazards and suspicious activities, working independently with minimal to no supervision. Complete and successfully pass Field Training with a Field Training Officer (FTO). Assists Police Officers in th...
Under general supervision, the Campus Police Officer 2 is responsible for providing law enforcement and protection services to the campus community. Routine contact with police, fire and EMS personnel from the cities of Cleveland and Cleveland Heights and University Circle Police Department. Police ...
The Campus Security Officer 2 serves the various constituencies of the university in a manner that is consistent with the educational philosophy and principles of the institution. Education/Licensing: High school education required, Possession of a State of Ohio Security Officer Certification/ or be...
Splash Financial is hiring a junior to mid-level Compliance Analyst to assist with day-to-day compliance management activities designed to ensure material compliance with applicable laws, rules, and regulations. The Legal and Compliance Department is helping Splash become the leading digital lending...
The City of Independence Ohio is seeking a dynamic individual to join our team as a Full Time City Hall Receptionist and Administrative Assistant. WHAT WOULD YOU DO AS A CITY HALL RECEPTIONIST AND ADMINISTRATIVE ASSISTANT. Join our team at The City of Independence Ohio as a City Hall Receptionist an...
The Case Manager will be responsible for developing service plans designed to ensure stable, permanent housing and monitoring of our clients for up to six months. ...
As one of the fastest-growing warehousing and logistics companies in North America, we're looking for an experienced **Transportation Dispatcher** to join the team at our multi-shift operation in **Lorain, OH**. Transportation Dispatcher will be required to:**. ...
Preferred: 2 years of experience as a police dispatcher. Possess one or more 9-1-1 Dispatcher Certifications, including but not exclusively from the National Emergency Communication Institute (NECI) or the Association of Public-Safety Communications Officials (APCO). ...
In addition, All Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. Use your finance and accounting background to become an FBI Special Agent!. FBI Special Age...
In addition, All Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. Use your finance and accounting background to become an FBI Special Agent!. FBI Special Age...
In addition, all Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. As an FBI Special Agent, you can expect continued specialized training once onboard and opp...