A company is looking for a Lead Financial Crimes Investigator - AML. ...
Position Details: Client: Financial Services Job Title: Credit Investigator Duration: 6 Months (Contract to Hire) Location: Alpharetta, GA 30009 This is a contract-to-hire opportunity for a highly motivated individual with the potential to transition into a full-time Contract Analyst role. ...
Title: Credit Investigator Eastern Region. ...
A company is looking for a SIU Investigator - Car. ...
Also, such week where this candidate will be required to work on Saturday will depend on the work schedules of other Credit Investigators who are currently in the team. Rotation every third Saturday (between three Credit Investigator’s currently). Also, such week where this candidate will be require...
Worldwide Clinical Trials (Worldwide), a leading global contract research organization (CRO), works in partnership with biotechnology and pharmaceutical companies to create customized solutions that advance new medications – from discovery to reality.Anchored in our company’s scientific heritage, ou...
Job Title: Credit Investigator Eastern Region. ...
Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague.A career at Sedgwick means experiencing our culture of caring.It means having flexibility and time for all the things that are important to you.It’s an opportunity to do something mean...
Under general supervision of the Investigations Area Supervisor, the Criminal Investigator I conducts criminal, civil, and/or administrative investigations related to the authority granted to the Office of the Georgia Secretary of State. ...
Title: Credit Investigator Eastern Region </b></p> <p><b>Location: Alpharetta, GA</b></p> <p><b>Duration: 6 months + Contract</b></p> <p><b>Pay rate: $19. ...
Eastern Judicial Circuit- Criminal Investigator II. The Eastern Judicial Circuit Public Defender’s Office is seeking to hire a Criminal Investigator II. This investigator will plan and conduct investigations in defense of clients charged with criminal offenses, including client interviews, evident a...
Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague.A career at Sedgwick means experiencing our culture of caring.It means having flexibility and time for all the things that are important to you.It’s an opportunity to do something mean...
Comment: Applicants that do not have a PBLE certification will be required to pass a Physical Agility Test.Location Name:Office of Professional Standards Address1:Gibson Hall, 2nd Floor City:Forsyth Zipcode:31029 County:MONROE COUNTY Contact Name:Stephanie Fogarty Contact Phone#:478-342-7855 Contact...
The Field Investigator 2 works in the Field Investigations Hierarchy Integrity Unit and is responsible for conducting thorough and comprehensive investigations for allegations of misconduct by field representatives in the financial industry. The Investigator assists with the Company’s alternative di...
A company is looking for a Project Manager, Servicing PMO. ...
Key Responsibilities:Provide strategic leadership and mentorship to the Case Management TeamDevelop and maintain Case Management policies, procedures, and compliance standardsOversee Quality Assurance processes and drive continuous improvement in program outcomesRequired Qualifications:Bachelor's de...
A company is looking for an Operations & Maintenance (O&M) Dispatcher. ...
Key Responsibilities:Develop new data-driven rules for optimizing decisioning performanceAnalyze internal and external risk datasets to improve fraud strategiesLead fraud/risk investigations and provide guidance to other analystsRequired Qualifications:3-5 years of fraud or risk experience in a FinT...
Key Responsibilities:Lead investigations, manage breach response, and provide detailed investigative reportsConduct host-based forensic analysis, EDR-driven incident response, and malware analysisCollaborate with threat intelligence team, contribute to publications, and pursue attributionRequired Qu...
Key Responsibilities:Partner with operational units to identify, analyze, and mitigate security risks for information systemsFacilitate compliance with NIST framework and maintain policies supporting security and privacyLead projects to improve the effectiveness of the information security programRe...
A company is looking for an Energy Efficiency Programs Administrative Assistant in the Northeast US. ...
A company is looking for a Staff Fraud Analyst, Risk Data. ...
A company is looking for a Remarketing Administrative Assistant. ...
A company is looking for a Servicing Compliance Analyst. Key Responsibilities:Assist in the development, update, and execution of Compliance Management SystemSupport Exam Management by compiling requested documents and policiesReview findings, work with Servicing to remediate, and report corrective ...