A company is looking for a Senior AML/BSA Investigator Financial Crimes Compliance. ...
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 an Employee Relations Investigator. ...
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...
A company is looking for a SIU Investigator - Car. Key Responsibilities:Perform in-depth investigations into suspected fraudulent activities related to insurance fraud and employee misconductCollect and analyze evidence from various sources, conduct interviews, and compile detailed investigative rep...
D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unscheduled duty based on the needs of the agency. ...
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. ...
Today's sophisticated schemes demand the analytical ability of financial investigators to trace transactions through complex financial records. D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unscheduled duty based on the needs of the agency. ...
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...
Investigator/ Sub Investigator Position Description. The Investigator/Sub-Investigator reports to the General Manager. Physicians will serve as a Principal or Sub-Investigator for clinical trials involving pharmaceuticals and medical procedures. The Principal Investigator is responsible for conducti...
The Special Investigator develops and implements strategies and tactics to prevent and reduce fraud as well as the identification, investigation and prosecution of all fraudulent activities. ...
The Pharmacy Investigator will utilize claims data, applicable guidelines and other sources of information to identify aberrant billing practices and patterns. The Pharmacy Investigator is responsible for conducting investigations which may include field work to perform interviews and obtain records...
We are seeking to contract out a Private Investigator who can work on an as needed basis and has evenings and weekends available, though daytime availability is highly preferred. Investigators will be required to compile complete records from investigations such as witness statements, surveilla...
Clinical Fraud Investigator II. ...
SIU/Claims Investigators in the Detroit 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. ...
Investigator - Network Services (Part-Time). Immediate need for a PT undercover investigator within the largest worldwide investigative solutions company. Licensed or eligible to be licensed as a Private Investigator in Michigan and in surrounding states. Experience as a Private Investigator or Dete...
Title IX Specialist Investigator. Title IX Specialist Investigator. The Title IX Specialist Investigator reports to the Director of the Title IX Office. ...
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 Michigan and in surrounding states. Experience as a Private Investigator or detective. ...
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...
Rochester, MI manufacturing plant - Cross Departmental.Leads and/or participates in investigations; writes supporting reports/protocols and minor/major level investigations utilizing root cause analysis tools.Emphasis on corrective resolution and preventive measures.Professionally supports cross dep...