A company is looking for an Entry-level AML Investigator - Financial Crimes (Remote). ...
Reviews case files with attorneys; prepares reports of work progress on assigned cases; monitors and evaluates cases for completeness and identifies needed follow-up; coordinates case preparation with officers and investigators of other law enforcement agencies. ...
A company is looking for a Senior SIU Investigator to investigate allegations of healthcare fraud and abuse activity. ...
At HCSC, our employees are the cornerstone of our business and the foundation to our success.We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers.Join HCSC and be part of a purpose-driven company that will invest in your professional develo...
A company is looking for an Entry-level AML Investigator - Financial Crimes (Remote). ...
As the Program Investigator you will Report to the Manager, Investigations & Compliance at IPG. The Program Investigator is a critical role in the office to ensure the long-term success of immigration programs and service delivery. The Program Investigator leads the implementation of higher program ...
The Archaeological Principal Investigator will primarily be responsible for conducting desktop-based reviews for historical resource potential, archaeological field assessments, and monitoring in support of energy development projects in compliance with federal, provincial, and local regulations. Ab...
About The Established Investigator Population Health Position. The Department of Population Health at Dell Medical School at the University of Texas at Austin seeks applications from mid to senior level MD or PhD investigators at associate or full professor level who are eligible for a tenured posit...
LTCR Provider Investigations Nurse Investigator. Provider Investigations Nurse Investigator - Starting Market Rate Salary $89,690. As part of a collaborative team of public servants, a Nurse Investigator protects individuals' health and safety by investigating allegations of abuse, neglect, and expl...
Are you an experienced Environmental Investigator, ready for a unique opportunity to grow with an environmental state agency?. The selected candidate must meet the minimum qualifications of the corresponding job in the Environmental Investigator II-IV series. ...
Consumer Complaints Investigator. Military Crosswalk for Consumer Complaints Investigator. ...
Investigator / SkipTracer (Hybrid). ...
The Fraud Investigator serves eBanking with investigations of unusual and suspicious related account and customer activity for all payment channels. The Fraud Investigator must exercise discretion in their direct contact with customers, internal departments, and external entities, including other ba...
Entry Level Background Investigator- San Angelo/Midland/Odessa TX- Clearance SponsorshipJob 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 US* * *. Our staff ha...
AML Investigator SAR Writing, AVP. Review alert and cases prepared by investigators to ensure decision-making is appropriate and documented, alert and case narratives are complete, accurate, and comply with internal policies. ...
Must have a minimum of 3 years Medicaid or CHIP fraud, waste and abuse investigatory experience. ...
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement (RSA) jurisdiction...
The Facility Investigator, Investigator III, performs moderately complex (journey-level) investigative work and administrative tasks at the State Supported Living Center (SSLC). Ability to work collaboratively with other investigators or investigative entities such as HHSC state-office, law enforcem...
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...
A Child Protective Investigations Special Investigator-. ...
Experienced or Credentialed Background Investigator - NationwideJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Travel: Local* * *. Our staff has been an industry-leading provid...
At HCSC, our employees are the cornerstone of our business and the foundation to our success.We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers.Join HCSC and be part of a purpose-driven company that will invest in your professional develo...
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. ...
Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. Collaborate with other investigators and law enf...
The mission of The University of Texas M.Anderson Cancer Center is to eliminate cancer in Texas, the nation, and the world through outstanding programs that integrate patient care, research and prevention, and through education for undergraduate and graduate students, trainees, professionals, employ...