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 ...
JOB DESCRIPTION: SURVEILLANCE INVESTIGATOR. Licensing: Applicants in Texas should possess a current Texas Private Investigator license. Experience as a Private 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...
Physician/ Principal Investigator. ...
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...
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...
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...
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 ...
Archaeological Principal Investigator. Archaeological Principal Investigator to join our team. ...
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...
Principal Investigator (Terrestrial Archaeology – Southwest). ...
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...
Investigator - Strategic, Testing, Analysis, Resolution (STAR) Team. Anti-Money Laundering (AML) Sr Investigator I. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisor...
Investigator VII (Long-term Care Regulation). Investigator VII – Starting Market Rate Salary $79,. As part of a collaborative team of public servants, an investigator protects residents’ health and safety by conducting on-site inspections and investigations in Texas long-term care facilities (nursin...
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 ...
Accredited Health Care Fraud Investigator. ...
A global management consulting firm is looking to hire AML Investigators to join their team. ...
As a Criminal Investigator for one of the Office of Investigations (OI) Field Offices, you will conduct criminal investigations of alleged wrongdoing by individuals or organizations who are licensed by the Nuclear Regulatory Commission (NRC), applicants for NRC licenses, certificate holders, or vend...
As a Technology Risk Assurance Lead at JPMorgan Chase within the Cybersecurity & Technology Controls Organization, you'll be combining signals analysis and security expertise to discover and remediate hidden risk.In this role, you'll identify risk trends across all lines of business, working with a ...
A Child Protective Investigations Special Investigator-. ...
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...
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. ...