A company is looking for a Senior AML/BSA Investigator - Financial Crimes Compliance (Remote Ohio). ...
Conduct interviews with potential clients and witnesses for asbestos/silicosis, workers' compensation, and civil litigation cases.Draft memoranda, review documents, and summarize depositions.Perform internet research, locate witnesses, and prepare witness viability assessments.Draft declarations, le...
A company is looking for an Investigator Contracts Analyst. Key Responsibilities:Directly negotiate contract and budget terms with clinical investigator sitesDevelop and oversee global site budget processManage escalations and implement improvements in site contracting spaceRequired Qualifications:M...
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...
A company is looking for a Fraud 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...
If you've ever thought of becoming a Private Investigator, our Associate Investigator program is your way to learn it from the ground up. The Associate program teaches one the required skills to become a Private Investigator. This program will give you the skills to advance in a new career as a Priv...
Cal/OSHA’s Bureau of Investigations is looking for talented, independent, and creative individuals to serve as investigators in one of several of our offices located around the state. Special investigators independently conduct sensitive, complex criminal field investigations of industrial homicides...
The Investigative Services Unit within the Secretary of State’s Office is seeking to fill two (2) permanent full-time Investigator positions. The Investigator is responsible for the review and investigation of complaints submitted to the Secretary of State's office regarding alleged elections law vi...
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...
Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE/COE, Auto, and Homeowners. The Claims Investigator should demonstrate proficiency in the following areas: AOE/COE, Auto, or Homeowners Investigations. ...
The Range A Investigator handles the less difficult cases under close supervision of the Supervising Criminal Investigator I; the Range B Investigator handles cases of average complexity under supervision and with more experience, the most complex cases under supervision, independently or as a team ...
Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. Collaborate with other investigators and law enf...
Conduct interviews with potential clients and witnesses for asbestos/silicosis, workers' compensation, and civil litigation cases.Draft memoranda, review documents, and summarize depositions.Perform internet research, locate witnesses, and prepare witness viability assessments.Draft declarations, le...
As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying ...
The EDD Investigator II will conduct analyses of current customers through a variety of assigned cases. ...
Provide the necessary details and instructions for successful participation by other investigators, and direct them as needed, to complete a proper investigation. Direct and coordinate local and other investigators as necessary to document the scope of widespread violations. Please detail, in a clea...
September 16, 2024Under the general direction of the Los Angeles Metropolitan Area Supervising Investigator II, Division of Investigation (DOI), Health Quality Investigation Unit (HQIU), the incumbent supervises a staff consisting of Investigators, who perform criminal and administrative investigati...
The Department of Developmental Services (DDS) is recruiting to fill a Supervising Special InvestigatorII (Commander) position within the Office of Protective Services (OPS),located in Cathedral City, CA. Completion of the Peace Officers Standards and Training (POST) Basic Academy or Specialized Inv...
Honesty, integrity, self-reliance, resourcefulness, independence, discipline, and a calm intensity are a few characteristics of our Investigators and staff. The SIU/Insurance Investigator should demonstrate proficiency in the following areas:. ...
Under the supervision of a Supervising Special Investigator I, the incumbent will perform at a full journeyman level of this series in conducting administrative investigations; responsible for all facets of investigative work, including planning, performing, completing and reporting the results of t...
We are hiring a Lead, Technical Investigator. The Lead Technical Investigator will be responsible for engaging and ensuring appropriate product compliance in line with SOPs and RA/QA requirements, which includes tasks related to Complaints, CAPA, Quality Planning, and Facility Change Requests (FCRs)...
This role will report to Head of Investigation, Claim in implementing field check with client’s family or neighbor to very information, checking document requirement, prepare pending letter/payment letter/declined letter and follow up progress of implementation.Check document requirement, prepare pe...
Under the supervision of the Supervising Special Investigator (SSI I), the Investigator conducts independent criminal, civil, and/or administrative investigations. DSH Napa Protective Services Deparment has an opening for a permanent full time Investigator position. The Investigator is responsible t...
AOE/COE, Auto, or Homeowners Investigations.Writing accurate, detailed reports.Strong initiative, integrity, and work ethic.Securing written/recorded statements.Possession of a valid driver’s license.Ability to prioritize and organize multiple tasks.Computer literacy to include Microsoft Word and Mi...