If you're a recent graduate, there is no better place to start your career than CACI! We are hiring Entry Level Background Investigators, and we offer a full training program to teach you what you need to know about becoming a credentialed Background Investigator. NEW COLLEGE GRADUATES-Entry Level B...
Entry Level Background Investigator- Southeast Region. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and part-time investigators in all 50 U. Attend a four-week intensive virtual, online training with additional in-field shadowi...
A company is looking for a Lead Financial Crimes Investigator - AML. ...
Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases.The primary goal is to prevent losses and recover funds.Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amou...
A company is looking for a Fraud Investigator. ...
Applicants in Florida should possess a current Florida class C Private Investigator license, or class CC PI Intern license. JOB DESCRIPTION: SURVEILLANCE INVESTIGATOR. Applicants in Florida should possess a current Florida class C Private Investigator license, or class CC PI Intern license. Eligible...
Blackstone is the world’s largest alternative asset manager.We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work.We do this by using extraordinary people and flexible capital to help companies solve problem...
Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases.The primary goal is to prevent losses and recover funds.Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amou...
The Investigator Senior is responsible for the independent identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent claims. ...
The Investigator should demonstrate proficiency in the following areas: Must be motivated and possess a strong work ethic Must be customer service driven Able to format/type/edit full reports of background research findings Proficient with Microsoft Word and Microsoft Outlook Ability to take directi...
Loss Prevention Investigator- Coral Gables-(). As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. ...
Working Title: LAW ENFORCEMENT INVESTIGATOR II (Special Agent) - 41500083. Law Enforcement Investigator II. Investigators receive an additional salary additive of $4,999. This is a law enforcement position (Law Enforcement Investigator II) involving duties pursuant to Florida Statutes 16. ...
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters u...
The Senior Asset Protection Investigator is responsible for Asset Protection (AP) functions within a given geographic region of Company operations to ensure the safety of our associates and customers, to minimize loss and to protect the Company's assets. The Senior Asset Protection Investigator is a...
Credentialed Background InvestigatorJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Travel: Continental US* * *. Our staff has been an industry-leading provider of federal backg...
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Miami, FL or surrounding area. The owners are entrepreneurial, experienced field investigators, each with over 25 years of experience. You must have surveil...
Court Name/Organization: Florida Southern Federal Public Defender....
Licensed and Experienced - To conduct surveillance in the Miami Area - P/T .Surveillance experience required.Pay commensurate with experience....
Our Entry-Level Investigator Training Program entails 2-3 months of on-the-job and virtual classroom training where we teach you everything you need to know to work as a private investigator and conduct covert surveillance. FULLY PAID Investigator Training Program. Ready to kick-start and propel you...
JOB TITLE: Principal Investigator/ Sub Investigator. Associate Principal Investigator (Psychiatry) Opportunity in Miami, Florida!!. JOB SUMMARY The Principal Investigator (PI) is responsible for the oversight and execution of Clinical Studies performed on behalf of the Sponsor. Ensuring that a quali...
What This Position is All About .Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Asset Protection staff, monitoring shortage results, shortage control, investigations and apprehensions r...
DHS Credentialed/Experienced Background InvestigatorJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel: Continental US* * *. ...
Primary responsibility is the investigation of payment fraud across multiple channels and the development of suspects and the preparation of cases.The primary goal is to prevent losses and recover funds.Investigates confirmed fraud cases related to debit cards, checks, ACH, wires, P2P fraud for amou...
The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. ...