At their core, those who join the Secret Service are courageous, intelligent, strong and determined.A diverse team capable of balancing our investigative mission and fulfilling our protective legacy.Proven to be worthy of trust and confidence.During the course of their careers, special agents carry ...
As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying ...
A company is looking for a Claims Investigator. ...
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 SIU Investigator to investigate allegations of potential healthcare fraud and abuse activity. ...
Entry Level Background Investigator Level 1- Clearance Sponsorship- West CoastJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Travel: Continental USAnticipated Posting End: Ther...
A company is looking for an Employee Relations Investigator with expertise in US employment law. ...
The Arizona Department of Corrections, Rehabilitation & Reentry (ADCRR), Office of Inspector General is looking to hire qualified Police Detectives to join our law enforcement agency.Under general supervision, detectives will perform the duties of a full authority Police Officer.Detectives will be r...
This paralegal position is in the Licensing Investigations Department and reports to the Licensing Investigations Manager.This position is responsible for gathering evidence required to conduct investigations of allegations of misconduct, including sensitive issues such as substance abuse and sexual...
Investigates complaints regarding alleged violations of the Nurse Practice Act and apply knowledge throughout the investigatory process to determine violations and risks to public safety. Extracts and analyzes information from statutes, legal documents, evaluations, healthcare and employment related...
Architectural Historian (Principal Investigator) . ...
The AML Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendat...
Initiate and support investigations related to Organized Retail Crime while partnering with Zone ORC Investigator and local law enforcement. ...
The CDC Foundation is seeking a Case Investigator to support the Arizona Department of Health Services to support the fight against COVID-19, Sexually Transmitted Infections (STIs), Foodborne/Waterborne illnesses and other conditions of public health significance. ...
ORC Investigators (HDI-Home Depot Investigations) are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company. ORC Investigators will work with various business partners (Corporate Security, dot com, RDO's, APM's and APS') and l...
Loss Prevention Investigator- Scottsdale-(). 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. ...
Conducts highly detailed and complex investigations into suspicious financial activities to identify potential fraud to determine if a Suspicious Activity Report is warranted.Analyzes customer transaction activity in conjunction with the customer’s background through open-source investigation to ide...
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...
Hiring Our Heroes Military Fellowship - Fraud Investigator-IntermediateWhy USAA? Let’s do something that really matters. We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 with USAA. Identifies and partners with tenured Investigat...
Under the supervision of the Complaints and Audit Unit Manager, this position assumes primary responsibility for the management of the investigatory process involving complaints against certified/licensed professionals and individuals practicing without certification. The successful candidate will h...
Do you have a desire to support the vulnerable? Adult Protective Services (APS) seeks individuals to join our team as an APS Field Investigator. As an investigator, you will investigate allegations of abuse, neglect, and exploitation of vulnerable adults (those unable to defend themselves), 18 years...
Immediate need for a PT Surveillance Investigator within the largest worldwide investigator solutions company. Surveillance Investigator (Part-Time). Licensed or eligible to be licensed as a Private Investigator in Arizona and in surrounding states. Experience as a Private Investigator or Detective....
Zions is regularly recognized by one of the “Best Banks to Work For” and as having a top banking team in its list of “The Most Powerful Women in Banking.Our customers consistently vote us as the best bank in our local markets.We value our employees, and we are committed to search out, recognize and ...
The Child Welfare Investigative Specialist primarily investigates criminal conduct reports with allegations of felony child abuse and/or neglect, which may have resulted in serious injury, or death of a child.This position conducts home visits, and documents interviews, testifies in court, assists a...
This paralegal position is in the Licensing Investigations Department and reports to the Licensing Investigations Manager.This position is responsible for gathering evidence required to conduct investigations of allegations of misconduct, including sensitive issues such as substance abuse and sexual...