A company is looking for a Senior AML/BSA Investigator - Financial Crimes Compliance (Remote Ohio). ...
The Criminal Investigator's mission is to perform critical protective and investigative assignments. Throughout history, the Criminal Investigator accomplished this mission through a tradition of honor, integrity and commitment to excellence. During the course of working in the Office of Protective ...
A company is looking for an Investigator Contracts Lead - Oncology. ...
Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Today's sophisticated schemes demand the analytical ability of financial...
A company is looking for a SAR Investigator to conduct investigations related to financial crimes. ...
The Criminal Investigator's mission is to perform critical protective and investigative assignments. Throughout history, the Criminal Investigator accomplished this mission through a tradition of honor, integrity and a commitment to excellence. During the course of working in the Office of Investiga...
Fireinvestigator #arsoninvestigator #originandcause #fireinvestigation. Each of our more than 700 professional engineers, fire investigators, architects and scientists was selected for their technical proficiency, in-depth industry knowledge and commitment to professional integrity. Must meet minimu...
The Range A Investigator handles the less difficult cases under close supervision of the Supervising Criminal Investigator I; the Range B Investigator handles cases of average complexity under supervision and with more experience, the most complex cases under supervision, independently or as a team ...
Cal/OSHA’s Bureau of Investigations is looking for talented, independent, and creative individuals to serve as investigators in one of several of our offices located around the state. Special investigators independently conduct sensitive, complex criminal field investigations of industrial homicides...
Provide the necessary details and instructions for successful participation by other investigators, and direct them as needed, to complete a proper investigation. Direct and coordinate local and other investigators as necessary to document the scope of widespread violations. Please detail, in a clea...
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...
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...
The Department of Developmental Services (DDS) is recruiting to fill a Supervising Special InvestigatorII (Commander) position within the Office of Protective Services (OPS),located in Cathedral City, CA. Completion of the Peace Officers Standards and Training (POST) Basic Academy or Specialized Inv...
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...
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...
The Secretary of State (SOS) seeks to fill a permanent, full-time Supervising Special Investigator II position. The incumbent is responsible for training, planning, organizing, and directing the work of a small to medium unit of staff which consists of analysts, support staff and investigators. Know...
Experienced SIU Investigator A minimum of 5 years' SIU experience is required. Honesty, integrity, self-reliance, resourcefulness, independence, discipline, and a calm intensity are a few characteristics of our Investigators and staff. The SIU/Insurance Investigator should demonstrate proficiency in...
Healthcare Staffing Professionals has an immediate need for Tuberculosis Public Health Investigators. The Public Health Investigator will support the Tuberculosis Control Program. The Tuberculosis Control Program (TB) Public Health Investigator (PHI), conducts tuberculosis investigations and enforce...
Honesty, integrity, self-reliance, resourcefulness, independence, discipline, and a calm intensity are a few characteristics of our Investigators and staff. The SIU/Insurance Investigator should demonstrate proficiency in the following areas:. ...
Under the supervision of the Supervising Special Investigator (SSI I), the Investigator conducts independent criminal, civil, and/or administrative investigations. DSH Napa Protective Services Deparment has an opening for a permanent full time Investigator position. The Investigator is responsible t...
Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.The Forensic Specialist performs responsible full range of technical and complex crime investigation duties which include testifying as an expert witness and is u...
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. ...
Under the general direction of the Southern California Area Supervising Investigator II, Division of Investigation (DOI), Health Quality Investigation Unit (HQIU), the incumbent supervises a staff consisting of Investigators, who perform criminal and administrative investigations, such as wrongful d...
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...
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...