A company is looking for a Senior AML/BSA Investigator - Financial Crimes Compliance (Remote Ohio). ...
The Investigator will be responsible for the following but not limited to:. Successfully complete a full time, 6-7 week new Investigator training both virtually and in person in order to be certified in the Federal Investigative Standards for government background investigations. Investigators will ...
A company is looking for a SAR Investigator to conduct investigations related to financial crimes. ...
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...
A company is looking for a Senior AML/BSA Investigator Financial Crimes Compliance. ...
As a global leader, we provide dynamic opportunities for claim investigators, SUI investigators, and surveillance investigators. Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current acti...
Applicants for all Criminal Investigator (Special Agent) 1811 positions must meet all GS-1811 Criminal Investigator (Special Agent) Qualification Standards, including Medical Requirements. ...
Qlarant has an immediate opening for a UPIC West Healthcare Fraud Lead Investigator to provide supervision and mentoring to a team of Investigators. Supervises intake investigators and/or investigators and assigns work; regularly reviews team’s leads in screening and/or investigations and acti...
Seeking individuals for an entry level position as a Full-Time or Part-Time Private Investigators to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. Honesty, integrity, self-reliance, resourcefulness, independence, discipline, and a calm intensity are a few ...
Under supervision of a Supervising Fraud Investigator I, Investigators are assigned law enforcement responsibilities of various complexity and volume commensurate with their background and training from entry level to highly complex duties and casework. Investigators conduct criminal investigations ...
Under the supervision of a Supervising Special Investigator I, the incumbent will perform at a full journeyman level of this series in conducting administrative investigations; responsible for all facets of investigative work, including planning, performing, completing and reporting the results of t...
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...
Innova Solutions is immediately hiring for a BSA/AML Investigator Position type: Contract Duration: 3 Months Location: Dublin, California -Onsite As a(n) BSA/AML Investigator you will: Role Description:Job Title: BSA/AML InvestigatorJob Location: Dublin, California Job Duration: 3 Months Position ...
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. ...
The Department of Industrial Relations is looking for inquisitive and detailed-oriented investigators to join the Department’s legal team. This Special Investigator position is located in the Office of the Director Legal Unit (OD Legal), in the Oakland office. Special investigators in this unit supp...
The Investigator conducts full and complete criminal/civil investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other programs under the review of the Department of Health Care Services. All Investigators, Department of Health Care Ser...
The supervising special investigator in Northern California will develop training for special investigators; direct and oversee investigations by special investigators and develop uniform procedures complying with Cal/OSHA and Department policies, Title 8 regulations and the Labor Code. Cal/OSHA’s B...
The Investigative Services Unit within the Secretary of State’s Office is seeking to fill two (2) permanent full-time Investigator positions. The Investigator is responsible for the review and investigation of complaints submitted to the Secretary of State's office regarding alleged elections law vi...
Claims Investigator (Part-Time). Immediate need for a PT Claims Investigator within the largest worldwide investigative solutions company. Licensed or eligible to be licensed as a Private Investigator in California and in surrounding states. Experience as a Private Investigator or detective. ...
This position requires a current Investigator exam. Other:The Investigator must be willing to work overtime, odd and irregular hours, nights, weekends, and holidays, in various locations throughout the State; possess a valid California driver’s license and be willing to travel at any time (out-of-st...
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 ...
As an Investigator, you will play a crucial role in gathering information, conducting investigations, and preparing detailed reports for our clients. ...
SIU/Claims Investigators in the San Jose or surrounding area. The owners are entrepreneurial, experienced, field investigators, each with over 25 years of experience. Experience conducting surveillance as a Private Investigator is preferred but not required. ...
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...
If you've ever thought of becoming a Private Investigator, our Associate Investigator program is your way to learn it from the ground up. The Associate program teaches one the required skills to become a Private Investigator. This program will give you the skills to advance in a new career as a Priv...