A company is looking for an Entry-Level AML Investigator in Financial Crimes Compliance. ...
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...
A company is looking for an Employee Relations Investigator with expertise in US employment law. ...
SafeHaven is seeking an Executive Vice President to lead our efforts to implement a new innovation lab.This lab will create, conduct, and apply original research around intimate partner violence.This position is responsible for starting the Innovation Lab, a new branch of SafeHaven, as part of our V...
A company is looking for an Investigator Contracts Lead 1. ...
May train and assist newly assigned investigators or staff. May supervise investigators by providing training, monitoring work and evaluate productivity. Attends training as required from licensing or accreditation boards to include the American Board of Medicolegal Death Investigators (ABMDI), Texa...
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...
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. ...
An APS Investigator Specialist protects the elderly and adults with disabilities who are unable to protect themselves. An APS Investigator Specialist has a very challenging job that can be stressful at times –but there are few occupations that offer more opportunities to learn new things about famil...
AML Investigator Analyst Level II. ...
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). ...
Store Loss Prevention Investigator. Our action-oriented Investigators and Managers employ leading edge technology in stores, distribution centers and our Field Support Center to positively impact bottom line results. As a Store Loss Prevention Investigator, you protect the assets of the store agains...
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...
Detect, analyze and investigate complex types of fraud, waste, abuse, and error activity Evaluate referrals and information from multiple data sources to determine if fraud, waste and abuse is suspected and what investigation is required Organize ass Investigator, Microsoft, Remote, Healthcare, Tech...
Principal Investigator (Terrestrial Archaeology – Southwest). ...
Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. Collaborate with other investigators and law enf...
Serve as a Sub-Investigator on clinical trials. ...
Each of our more than 700 professional engineers, fire investigators, architects and scientists was selected for their technical proficiency, in-depth industry knowledge and commitment to professional integrity. May provide investigative guidance to Fire Investigator team members. IAAI Certified Fir...
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...
Store Loss Prevention Investigator. Our action-oriented Investigators and Managers employ leading edge technology in stores, distribution centers and our Field Support Center to positively impact bottom line results. As a Store Loss Prevention Investigator, you protect the assets of the store agains...
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...
A Child Protective Investigations Special Investigator-. ...
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...
Our employees enjoy a comprehensive benefits package to include outstanding health care, generous 401K match, career mapping and highly competitive time away from work programs to include dependent care and flexible Fridays.Primary responsibilities are to fully administer the cultural resources phas...