- Bank of America (Atlanta, GA)
- …money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while ... Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders,… more
- Allied Universal (Macon, GA)
- …means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and ... a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to...Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate… more
- Allied Universal (Atlanta, GA)
- …in a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
- Command Investigations (Atlanta, GA)
- … investigator . + A steppingstone into the realms of investigations, security, and law enforcement . + Immersion in the world of covert investigations. + A ... doors to careers in various fields, including the FBI, law enforcement , ATF, US Border Patrol, State...Be able to obtain and hold a valid Private Investigator license - where applicable. + Possession of a… more
- State of Georgia (Fulton County, GA)
- …(https://ga.referrals.selectminds.com/jobs/71494/other-jobs-matching/location-only) Hot (https://ga.referrals.selectminds.com/landingpages/ law - enforcement ... policy and standards. Participates in seminars and professional meetings, including law enforcement intelligence meetings, when available and approved in… more
- State of Georgia (Fulton County, GA)
- …these duties. Minimum Qualifications: . Must have current Georgia POST PBLE (Post Basic Law Enforcement ) Certification . POST Certification must be active and in ... Criminal Investigator - Medicaid Fraud Georgia - Fulton -...Twelve months of fraud investigation or related experience. . Law enforcement experience Preferred Qualifications: Preference will… more
- Pep Boys (Atlanta, GA)
- …related field preferred. + 2-5 years of loss prevention, investigations, or law enforcement experience; retail automotive or service industry experience strongly ... data analytics. + Experience in conducting internal interviews and working with law enforcement agencies. Knowledge, Skills and Abilities + Strong investigative,… more
- State of Georgia (GA)
- …Macon/Bibb County Georgia (https://ga.referrals.selectminds.com/jobs/74471/other-jobs-matching/location-only) New Hot Law Enforcement Corrections, Georgia ... field. Two years of experience as a sworn staff member in law enforcement or corrections. Two years of experience in criminal and/or administrative… more
- Oracle (Atlanta, GA)
- …in one or more of the following areas: national security, defense, intelligence, law enforcement , or foreign area and language expertise relevant to threat ... **Job Description** As a Threat Intelligence Investigator , you will be responsible for tracking the...protected veterans' status, or any other characteristic protected by law . Oracle will consider for employment qualified applicants with… more
- CVS Health (Atlanta, GA)
- …result of fraud, waste and abuse. + Cooperate with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud. + ... Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU),...State and Federal Agencies within the timeframes required by Law . + Facilitate the recovery of company and customer… more