The Credit Investigator works closely with the credit team. ...
The SIU Investigator ensures PCHP's accountability for compliance by overseeing, follow-up and resolution of investigations in partnership with state and federal programs. Five years Medicaid or CHIP Fraud, Waste, and Abuse investigatory experience or related experience. Must be currently certified ...
A company is looking for an SIU Investigator. ...
At Prodigy Investigations, Safety Comes First! Our investigators have the final judgment on safety. ...
Physician/ Principal Investigator . ...
Oversee the administration of cultural resources project phases/tasks or manage these projects from proposal to completion.Supervise and assist in field efforts, ensuring compliance with our client and their stakeholder standards, as needed by project requirements.Spearhead the expansion and develop...
Selby Jennings has been engaged by a top-tier Dallas private equity firm to find a principal to join their team.This firm employs a generalist approach to invest across a variety of sectors including industrials, manufacturing, and business services.This person will be responsible for working the de...
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...
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). ...
The responsibilities of the Analyst will include, but are not limited to:.Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adeq...
The Ally Invest Fraud Investigator works with the various teams within operations to investigate and deter fraud against Ally Invest. ...
Deputy Title IX Coordinator and Investigator. The Deputy Title IX Coordinator and Investigator is responsible for assisting with management and implementation of all Title IX compliance strategies, trainings, and programs. As an Investigator, this role will act as an impartial and unbiased fact-find...
Background Investigators for two distinguished clients with locations throughout the U. Credentialed Background Investigator Experience Required. Casework for other contracts will be assigned based on investigator performance and business need. Investigators will conduct face-to-face interviews with...
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...
Background Investigator IJob 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: Continental US* * *. Our staff has been an industry-leading provider of federal backgr...
This position serves as a Residential Child Care Investigator and is responsible for conducting child abuse/neglect investigations of children placed in 24-hour childcare facilities and child placing agencies licensed or certified by Residential Child Care Investigations. In addition, the Residentia...
Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control. Financial Crimes AML Investigator/Compliance Analyst. Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance ...
The University of Texas Southwestern Medical Center Department of Pediatrics is seeking an outstanding individual to join the Pediatric Infectious Disease Division in Dallas.Candidates should have a financially supported research program in some aspect of infectious diseases including, though not li...
The work you do as a Fire Investigator will directly impact our clients, your work will support delivering excellent project results and stellar client experience. Fire and arson investigators examine the physical attributes of a fire scene and identify and collect physical evidence from the scene. ...
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...
This position also provides mentoring to the compliance investigator ii position in the absence of the senior manager, this position may assume some duties of the senior manager as needed. ...
At HCSC, we consider our employees the cornerstone of our business and the foundation to our success.We enable employees to craft their career with curated development plans that set their learning path to a rewarding and fulfilling career.Come join us and be part of a purpose driven company who is ...
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...
A dedicated position as a surveillance investigator. Hold a valid Private Investigator license – where applicable. What a day in the life of an investigator looks like:. ...