The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations a...
Child Protective Investigations (CPI) Investigators investigate claims of child abuse and neglect. The investigator considers both risk and safety issues and may recommend services for the child and family to reduce the risk of further abuse or neglect. ...
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...
Investigator V (Deputy State Fire Marshal). The Fire Investigator performs highly complex (senior level) investigative work for the State Fire Marshal’s Office. Certification by the Texas Commission on Fire Protection (TCFP) as a Certified Arson/Fire Investigator or the ability to obtain certificati...
The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations a...
Principal Investigator (Terrestrial Archaeology – Southwest). ...
Background Investigator IIIJob Category: Service Contract ActTime Type: Part timeMinimum Clearance Required to Start: Top SecretEmployee Type: Part-Time On-CallPercentage of Travel Required: Up to 25%Type of Travel: Local* * *. Our staff has been an industry-leading provider of federal background in...
If employed as a forensic investigator, should be certified by an agency, such as the International Association of Computer Investigative Specialists (CFCE), or by specific software vendors who make the primary tools used by digital forensic investigators. Conducts examinations of computers and othe...
TDI - Investigator V(00038900). Investigator V (Deputy State Fire Marshal). The Fire Investigator performs highly complex (senior level) investigative work for the State Fire Marshal’s Office. Investigator V (Deputy State Fire Marshal). ...
Background Investigator 4 Part Time Casual (Texas/. Seize your opportunity to make a personal impact as a Background Investigator 4 Intel (Part Time - Casual) supporting background investigations (BI) services for a US Government Agency. As a Background Investigator 4 Intel you will help ensure toda...
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Ability to communicate and coordinate key dependencies and decisions with other project managers under the program and ensure these items are visible to project leadership. Job Title: SAP Payroll Project Manager. SAP Project Manager Payroll Implementation. Provide overall project management support ...
IT Security Analyst - Risk and Compliance. Reporting directly to the Director, Information Security, the Security Analyst specialized in Risk and Compliance to join our dynamic team. Assist with the design, development, and execution of compliance program to ensure that technology and business proce...
Our nascent Financial Intelligence Unit (FIU) performs a critical role in the execution and management of our Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring our compliance with applicable l...
DESCRIPTION OF SERVICES Office of the Attorney General of Texas requires the services of 1 Project Manager 2, hereafter referred to as Candidate(s), who meets the general qualifications of Project Manager 2, Project Management and the specifications outlined in this document for the Office of the At...
An industry leader in building materials manufacturing is looking for a Senior Project Engineering Manager to be based near Bryan, Texas. Managed projects with a budget scope above $25M. A minimum of 5 years of project management experience with medium to large scale construction. ...
Project Manager shall be responsible for estimates, scheduling, inspections, quality control, and job site safety. Project Manager shall supervise all staff, subcontractors, consultants, and vendors on a daily basis. Project Manager shall supervise all Superintendents when applicable. To provide coo...
Development and improvement of access review methodology for ongoing compliance efforts. Experience with ensuring compliance with Board policies and SOPs through periodic access reviews. Compliance with industry standards and regulatory requirements. Analysing security controls and compliance measur...
Highway design, 30% - 40% municipal public projects, and. Any unsolicited resumes, including those submitted to hiring managers, are deemed to be the property of. ...
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...
Overview $84,000 - $90,000 Great team-oriented environment with supportive leadership! Mileage Reimbursement Marble Falls and surrounding areas Find Your Passion and Purpose as an RN Case Manager. Offer Based on Years of Experience What You Need to Know Our Investment in You We are committed to offe...
This position will play a vital role in supporting attorneys throughout all stages of personal injury cases, ensuring exceptional client service and case management. Conduct initial client consultations to gather case details, assess liability, and determine case viability. Manage all aspects of the...
As an Assistant Project Manager at Apex, you will play a pivotal role in various environmental projects, contributing to the firm's mission of environmental stewardship and regulatory compliance. Join Apex Companies as an Assistant Project Manager in Environmental Consulting & Engineering. Your Role...
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. As a Special Agent, you will combine your accounting skills with law enf...
As a Back Office Disputes Specialist, you will work under direct supervision to protect the financial interests of the company and our members by conducting investigations of member claims.You will be researching, analyzing, and processing dispute inquiries for financial transactions related to debi...