Today's sophisticated schemes demand the analytical ability of financial investigators to trace transactions through complex financial records. D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unscheduled duty based on the needs of the agency. ...
Clinical Fraud Investigator II. ...
Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other cri...
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. ...
Associate Investigator – Applications Development. Associate Investigator – Applications Development. ...
Background Investigator 4 Part Time Casual (Northern VA/I 95 Corridor). 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 w...
Assist other investigators as needed. Must have own Investigator/Private Detective license per state designation. Job Type: Contract Schedule: 8 hour shift Monday to Friday Night shift Weekends as needed Experience: Military: 1 year (Preferred) Surveillance: 2 years (Required) License/Certification:...
Security Computer and Network Security Investigator - Case Control Officer. Computer and Network Security Investigators conduct administrative investigations (i. ...
Credentialed Background Investigators. We offer a sign-on bonus after 90 days, referral bonuses for referrals who are hired, bonus incentives if you want to surpass your monthly requirements as a Background Investigator!. ...
You must have surveillance experience as a Private Investigator, be licensed by the State of Virginia as a Private Investigator and reside in the Richmond or surrounding area. Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field I...
The Investigator I is responsible for investigating assigned cases, collecting, researching and analyzing claim data in order to detect fraudulent, abusive or wasteful activities/practices. ...
On behalf of a large Federal Government Agency, we are looking for .Fraud and Investigations team on a month assignment.This role will be based in Richmond and will be .The Fraud and Investigations team detect and respond to internal and external payment fraud.The team focus on protecting the financ...
Currently, ManTech is seeking a motivated, career and customer-oriented professionals to provide unparalleled support to our customer and to begin an exciting and rewarding career within ManTech as a Security Computer and Forensics Investigator Computer Security Investigator and Systems Administrato...
This position will be expected to develop, initiate, and manage investigator-initiated trials in collaboration with the Massey Comprehensive Cancer Center’s laboratory investigators. The Department of Internal Medicine, Division of Hematology, Oncology and Palliative Care is seeking an Oncologist - ...
Malicious Software Investigators respond to and investigate computer and network security incidents; review, analyze, mitigate, and report on malicious software (i. Collaborate with internal and external investigators and forensic analysts. ...
A satisfying and rewarding employment opportunity awaits you at the Virginia Department of Health Professions!.The Virginia Department of Health Profession's (DHP) mission is to ensure safe and competent patient care by licensing health professionals, enforcing standards of practice, and providing i...
This position will be expectedto develop, initiate, and manage investigator-initiated trials in collaborationwith the Massey Comprehensive Cancer Center’s laboratory investigators. The VCU School of Medicine Division of Hematology, Oncology andPalliative Care and Massey Comprehensive Cancer Center a...
You must have surveillance experience as a Private Investigator, be licensed by the State of Virginia as a Private Investigator and reside in the Richmond or surrounding area. Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field I...
This position will be expected to develop, initiate, and manageinvestigator-initiated trials in collaboration with the Massey ComprehensiveCancer Center’s laboratory investigators. The Department ofInternal Medicine, Division of Hematology, Oncology and Palliative Care isseeking an Oncologist - Clin...
The main purpose of this position is to enforce and increase voluntary compliance with Maryland protective labor and employment laws which fall under the responsibility of the Department of Labor, Employment Standards Service.Conducts investigations and examinations by performing analysis and resear...
A minimum of four (4) years of investigatory experience is preferred. ...
Employ the appropriate number of scopers, field assigners, dedicated and shared field investigators, and case reviewers to ensure compliance with Intelligence Reform and Terrorism Prevention Act (IRPTA) mandates for initial investigations (T5) and periodic reinvestigations (T5-Rs). This includes cou...
Review appeal request, case documents and other appropriate evidence.Prepare and conduct client eligibility appeal hearings and render written appeal decisions.Apply knowledge of laws ,rules, and regulations in the decision process.Apply knowledge of administrative procedures for conducting hearings...
West Creek 3 (12073), United States of America, Richmond, VirginiaSenior Associate, Product Management - Investigator Platforms. As part of the Investigator Platform team, you will: . ...