UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team. The Senior Investigator is responsible for investigating more complex suspected fraud events within the credit union. May support and train junior investigators as necessary. ...
UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team. The Senior Investigator is responsible for investigating more complex suspected fraud events within the credit union. May support and train junior investigators as necessary. ...
Principal Investigator (Terrestrial Archaeology - Southwest). ...
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.The role operates and identifies risk trends across all lines of business, working with...
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.The role operates and identifies risk trends across all lines of business, working with...
Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other cri...
A Child Protective Investigations Special Investigator-. ...
Store Loss Prevention Investigator. Our action-oriented Investigators and Managers employ leading edge technology in stores, distribution centers and our Field Support Center to positively impact bottom line results. As a Store Loss Prevention Investigator, you protect the assets of the store agains...
Our employees enjoy a comprehensive benefits package to include outstanding health care, generous 401K match, career mapping and highly competitive time away from work programs to include dependent care and flexible Fridays.Primary responsibilities are to fully administer the cultural resources phas...
The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. An Investigator will be responsible for the coordination and investigation of high level fra...
Investigator VI (Long-term Care Regulation). Investigator VI – Starting Market Rate Salary $72,. 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 (nursing ...
The Employee Relations Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.Recognized technical authority for an area within the business.Requires basic commercial awa...
Archaeological Principal Investigator. Archaeological Principal Investigator to join our team. ...
Prepares Suspicious Activity Reports of activity identified as suspicious, or fraud related.Identify, analyze, and evaluate fraud risks and recommend changes to policy and procedures to mitigate the risk.Establishes and maintains case files and obtains required documentation.Work on multiple investi...
Principal Investigator (Terrestrial Archaeology – Southwest). ...
Loss Prevention Investigator - Willow Bend-(). As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. ...
Store Loss Prevention Investigator. Our action-oriented Investigators and Managers employ leading edge technology in stores, distribution centers and our Field Support Center to positively impact bottom line results. As a Store Loss Prevention Investigator, you protect the assets of the store agains...
The Employee Relations Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.Recognized technical authority for an area within the business.Requires basic commercial awa...
Certified Fraud Examiner (CFE) or Accredited Healthcare Fraud Investigator (AHFI). Do you enjoy building relationships, sharing your knowledge, and solving technical puzzles? Are you passionate about customer satisfaction? Are you someone that coworkers turn to when they are struggling to use the sy...
Certified Fraud Examiner (CFE) or Accredited Healthcare Fraud Investigator (AHFI). Do you enjoy building relationships, sharing your knowledge, and solving technical puzzles? Are you passionate about customer satisfaction? Are you someone that coworkers turn to when they are struggling to use the sy...
Consilio is partnering with an international law firm's DC office looking to hire four new Legal Administrative Assistants. Candidates ideally need at least one full year in a professional office handling administrative responsibilities like expenses, travel arrangements, calendar management, and sc...
Must have minimal medical training or telecommunications experience or, have at least one year's experience as an EMS or public safety dispatcher. ...
Don’t miss this exciting role for an ERCOT Project Development Manager, working with one of the leading players in the renewable sector across North America. Proficient in project management, capable of identifying and resolving potential project issues, and prioritizing critical tasks. Oversee and ...
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. As an FBI Special Agent, you can expect continued specialized training once onboard and opp...