Essential Duties & Responsibilities .These are typical responsibilities for this position and should not be construed as exclusive or all inclusive.May perform other duties as assigned.Develops and executes investigative plans to gather information (e.Corresponds and works with individuals,...
Identifies and investigates suspicious activity in support and fulfillment of Anti-Money-Laundering/Bank Secrecy Act (AML/BSA) regulatory requirements.Analyzes customer account transactions to detect suspicious activity and decides on appropriate actions in less complex cases and/or customers.Evalua...
Eastern Judicial Circuit- Criminal Investigator II. The Eastern Judicial Circuit Public Defender’s Office is seeking to hire a Criminal Investigator II. This investigator will plan and conduct investigations in defense of clients charged with criminal offenses, including client interviews, evident a...
As an Investigator on our team, you will review potential fraudulent accounts for the prevention and detection of possible Transaction Fraud and will take appropriate action based on transaction characteristics. ...
Conducts investigations of potential/suspected financial crimes and/or fraud.Utilizes systems and a variety of investigative techniques and tools to collect, collate, and analyze financial and background information and makes informed decisions concerning customer account status/retention.Recognizes...
If you're a recent graduate, there is no better place to start your career than CACI! We are hiring Entry Level Background Investigators, and we offer a full training program to teach you what you need to know about becoming a credentialed Background Investigator. NEW COLLEGE GRADUATES-Entry Level B...
Rome Judicial Circuit- Criminal Investigator III. Bachelor's degree in any related field from an accredited college or university AND Two years of experience in a related field OR Four years of experience in law enforcement or related field OR One year of experience required at the lower level Crimi...
Entry Level Background Investigator- Southeast RegionJob 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 has been an industry-leading provider...
Under general supervision of the Investigations Area Supervisor, the Criminal Investigator I conducts criminal, civil, and/or administrative investigations related to the authority granted to the Office of the Georgia Secretary of State. ...
Clinical Fraid Investigator II. ...
Host Healthcare is an award-winning travel healthcare company with an immediate opening for this .Passionate and transparent team members have made Host Healthcare the agency of choice for new and experienced travelers looking for opportunities far away and close to home.Starting the day you apply, ...
TravelNurseSource is working with Stability Healthcare to find a qualified Case Manager RN in Lawrenceville, Georgia, 30046!. Case management hospital experience. Exposure to a variety of cases and healthcare environments improves your clinical judgment and decision-making skills. ...
TravelNurseSource is working with Host Healthcare to find a qualified Case Manager RN in Savannah, Georgia, 31404!. ...
Registered Nurse - Case Management. TRS Healthcare is seeking a Registered Nurse who is licensed to work in GA, and has Case Management experience. ...
TravelNurseSource is working with Host Healthcare to find a qualified Case Manager RN in Roswell, Georgia, 30076!. ...
In addition, all Special Agent candidates must successfully complete the Special Agent Selection System (SASS), a mentally and physically challenging process designed to find only the most capable applicants. Use your cyber and IT background to become an FBI Special Agent!. FBI Special Agents apply ...
Are you ready for a Case Management role that brings your career closer to home and heart? Join Encompass Health, where being a Case Manager goes beyond just a job; it positions you as a vital link between exceptional care and the transformative impact on each patient's journey. Case Manager Car...
As the Field Service Dispatcher you will be the point of contact for the Field Service Technician, Manager and Customer. ...
Our colleagues client is seeking a highly professional and experienced Executive Administrative Assistant to support our President in managing administrative tasks efficiently. Minimum 5-10 years of relevant experience as an executive administrative assistant. Coordinate with other executive assista...
Gathering/collection and review of AML / KYC documents.Initiate the risk assessment and ongoing due diligence.Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems.Analyse suspicious nature of the transaction, Create a narrative summary for the decision m...
Provides technical expertise and leads activities related to data architecture for reporting services, and design expertise in data warehouses, data marts, and business intelligence enterprise reporting.Works with large and complex data sets to evaluate, recommend, and support the implementation of ...
Employbridge is looking for a Senior Electrical Estimator /Project Manager in Hamilton, Oh. Develop and maintain project schedules, allocating resources effectively to meet project milestones. Review project plans, specifications, and other documents to understand project scope and requirements. Mon...
The Dispatcher is responsible for taking calls and managing units so that we are on time for emergency and non- emergency transports. ...
Looking to hire a dispatcher to manage service & maintenance work orders and personnel. Ritch-Electric-Co-Inc-uTs5tjX24D/Dispatcher-Columbus-GA-LiMD0lbkNI Powered by JazzHR. ...
CGS Project Managers are focused on scope, time, quality, and budget of a project. They use their skills to plan, manage, and communicate and drive our projects forward using their influence to lead project teams. A CGS project manager must be detailed, accurate, and be time sensitive in their commu...