A company is looking for an SIU Investigator. ...
Comment: Applicants that do not have a PBLE certification will be required to pass a Physical Agility Test.Location Name:Office of Professional Standards Address1:Gibson Hall, 2nd Floor City:Forsyth Zipcode:31029 County:MONROE COUNTY Contact Name:Stephanie Fogarty Contact Phone#:478-342-7855 Contact...
A company is looking for a Loss Prevention Investigator. ...
The Field Investigator 2 works in the Field Investigations Hierarchy Integrity Unit and is responsible for conducting thorough and comprehensive investigations for allegations of misconduct by field representatives in the financial industry. The Investigator assists with the Company’s alternative di...
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...
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...
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. ...
KAG is North America's largest tank truck transporter and logistics provider, delivering energy commodities, specialty products, merchant gases and food products across the United States, Canada and Mexico.At KAG, it's our people who make it possible to achieve our company goal as .One Team Driven t...
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. ...
A company is looking for a Waste/Recycling Dispatcher & Customer Support. ...
A company is looking for a Senior Fraud Analyst. ...
A company is looking for an Intake Compliance Analyst II. Key Responsibilities:Work closely with attorneys to identify conflicts of interest in new businessResearch and analyze potential conflicts of interest and prepare detailed reportsEnsure compliance with firm policies and laws in new business i...
A company is looking for a Senior Investigator, Internal & Third Party Risks. ...
A company is looking for an SMB Fraud & Underwriting Associate. ...
A company is looking for a Chief Information Security Officer (CISO). ...
A financial holding company is looking for a Senior Compliance Analyst. ...
A company is looking for an Administrative Assistant I. ...
A company is looking for a Part-Time RN Case Manager to work remotely. ...
Key Responsibilities:Develop and implement strategies to detect and prevent fraudulent activities on the platformVerify user accounts and ensure compliance with internal policiesProvide training on security best practices and fraud prevention techniquesRequired Qualifications:5+ years experience in ...
A company is looking for a Information Systems Security Officer (Remote). ...
A company is looking for a Senior Compliance Professional. ...
Key Responsibilities:Lead the planning, execution, and delivery of multiple healthcare projectsServe as the primary point of contact for key stakeholdersDevelop comprehensive project plans, including timelines, milestones, and risk mitigation strategiesRequired Qualifications:Bachelor's degree in He...
A school district is seeking a Remote Special Education Case Manager. Key Responsibilities:Develop and implement Individualized Education Programs (IEPs) for assigned studentsCoordinate and monitor the delivery of special education services, accommodations, and related servicesCollaborate remotely w...