As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying ...
Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button.Under the supervision of the Tuberculosis (TB) Nurse Case Manager (NCM), functions as a specialist in communicable disease control with a skill set in Directly ...
Supports the Payment Integrity line of business.Ensure all your application information is up to date and in order before applying for this opportunity.Location: This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles from one of our posted Elevance H...
Job Title: AML Investigator - List Screening Operations. New York City (Hybrid On-Site): $71,400 - $81,500 for AML Investigator II. ...
Job Description - Investigator (24000089). ...
The Anti-Money Laundering (AML) Senior Investigator, Proactive Investigations, leads and conducts complex suspicious activity investigations to detect and report financial crime. Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning ...
Investigator, Complex Investigations Unit - Law Enforcement. Anti-Money Laundering (AML) Sr Investigator I. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or oth...
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 (in states where a license is r...
Claims Investigator (Part-Time). Immediate need for a PT Claims Investigator within the largest worldwide investigative solutions company. Must be licensed as a Private Investigator in Illinois (PERC) and eligible to be licensed in surrounding states. Experience as a Private Investigator or detectiv...
Accredited Health Care Fraud Investigator. ...
We’re building a relationship-oriented bank for the modern world.We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work.Our team members have what they need to make a meani...
AOE/COE, Auto, or Homeowners Investigations.Writing accurate, detailed reports.Strong initiative, integrity, and work ethic.Securing written/recorded statements.Possession of a valid driver’s license.Ability to prioritize and organize multiple tasks.Computer literacy to include Microsoft Word and Mi...
JOB DESCRIPTION: SURVEILLANCE INVESTIGATOR. Eligible to be licensed as a Private Investigator. Experience as a Private Surveillance Investigator. Start your career as a surveillance investigator with a leader in the investigations industry that is financially stable, is experiencing growth, and whos...
May provide guidance to less experienced Investigators in the conduct of investigations, audit/reviews, and surveillance activities. Supervising Investigator and/or Assistant Inspector General. Designation as a Certified Inspector General (CIG), Certified Inspector General Investigator (CIGI), a Cer...
The Senior Investigator is responsible for supporting the day-to-day FAA, industry partner, and other regulatory activities including handling incident cases, responses, audits, surveillance activity, and investigations. The Senior Investigator possesses strong organizational skills, is passionate a...
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 (in states where a license is r...
The Department of Medicine at Northwestern University Feinberg School of Medicine seeks a full-time .Responsibilities include developing a funded clinical or basic research program.Preferred candidates will have a strong and/or developing record of peer-reviewed publications that demonstrate researc...
Job Summary The Office of the Independent Inspector General (OIIG) was created to detect, deter and prevent corruption fraud, waste, mismanagement, unlawful political discrimination and misconduct in the operation of Cook County Government.Performs complex investigations into allegations of cri...
Under the direction of the Senior Fraud and Corruption Investigator, the Regional Fraud and Corruption Investigator will serve as the focal point for ensuring compliance with Mercy Corps’ ethics policies and procedures in either the Middle East or Africa. The global fraud and corruption team is bols...
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...
Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE/COE, Auto, and Homeowners. The Claims Investigator should demonstrate proficiency in the following areas: AOE/COE, Auto, or Homeowners Investigations. ...
A dedicated position as a surveillance investigator on a part-time to a full-time basis. Be able to hold a valid Private Investigator license/PERC card – where applicable. What a day in the life of an investigator looks like:. ...
SGI Global is seeking a Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The Senior Financial Analyst/Investigator will provide services in support of financial investigations, provide analytical services in the collec...