A company is looking for an Entry-Level AML Investigator in Financial Crimes Compliance. ...
A dedicated position as a surveillance investigator on a full time basis. Hold a valid Private Investigator license – where applicable. What a day in the life of an investigator looks like:. ...
A company is looking for an Investigator for the Special Investigation Unit. ...
A dedicated position as a surveillance investigator on a full time basis. Ability to obtain a Private Investigator license in the state where work is performed – where applicable. ...
A company is looking for a Senior Employee Relations Investigator to manage employee relations investigations and support HR policies. ...
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 supervison, independently or as a team l...
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...
Loss Prevention Investigator - Beverly Hills-(). 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. ...
Work is typically based in the investigator’s home office as well as in the investigator’s personal vehicle traveling to various field locations to conduct interviews. Office of Personnel Management investigator training. ...
We are actively searching for the best surveillance investigators in the Los Angeles region to join our journey! We are professional, agile, challenging and our goal is to provide a workplace environment that rewards hard work, invites inclusivity, and encourages excellence. Our organization is curr...
DataForce by TransPerfect is currently looking for an experienced principal investigator with a medical degree to oversee the research process of our data collection study related to high blood pressure. The principal investigator will manage the whole cycle of the IRB process, from submission to ap...
Our client, a well-established law firm, is seeking an attorney with approximately two to five years of experience to join their Private Wealth Advisors practice group of the Tax & ERISA team in a full-time, partnership track associate position.This position can be filled in multiple major citie...
DataForce by TransPerfect is currently looking for an experienced principal investigator with a medical degree to oversee the research process of our data collection study related to high blood pressure. The principal investigator will manage the whole cycle of the IRB process, from submission to ap...
The Principal Investigator, NCP, is responsible for (1) conducting extensive background searches of FINRA member firms and registered representatives in support of open FINRA investigations in the NCP; (2) providing subject matter expertise throughout the course of Cause investigations, in proactive...
An Investigator II may mentor and train an Investigator I; and may work under the direction of an Investigator III. The Investigator II classification is distinguished form the Investigator I classification by the incumbent's ability to independently investigate both routine and complex cases, and t...
JOB DESCRIPTION: SURVEILLANCE INVESTIGATOR. Eligible to be licensed as a Private Investigator. Experience as a Private Investigator. ...
FT Bilingual Staff Investigator (Spanish/English). Our diverse staff includes adult and juvenile attorneys; social workers; client, youth and parent advocates; investigators, and administrators all working together for equal justice for our clients, their families, our community, and a better New Or...
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: LocalAnticipated Posting End: There is not an anticipated end date for this posting s...
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...
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...
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:. ...
Background InvestigatorJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 50%Type of Travel: Continental US* * *. ...
Are you passionate about upholding integrity and fostering a culture of ethical behavior? As a Compliance Investigator, you'll play a crucial role in safeguarding our organization by conducting in-depth investigations into potential compliance issues and ensuring adherence to federal and state regul...
September 16, 2024Under the general direction of the Los Angeles Metropolitan 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 investigati...
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 activ...