- City of New York (New York, NY)
- …materials, in response to requests. The specific duties and responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will include: ... Pearl St., New York, NY 10038 HOURS/SHIFT Business Hours ( Part - Time ) TO APPLY Please visit: https://cityjobs.nyc.gov and...be considered for the position under the 55-a program. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML...amount Capital One is willing to pay at the time of this posting. Salaries for part - ... Senior Investigator III is responsible for the direct supervision, development,...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Capital One (Plano, TX)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:**...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Capital One (Richmond, VA)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr....website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Allied Universal (Jacksonville, FL)
- …industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for...the following: + Bachelor's degree in Criminal Justice + Associate 's degree in Criminal Justice with a minimum of… more
- Allied Universal (Tampa, FL)
- …certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate ** **Job Description:** The Anti-Money ... suspicious activity investigations, 314(b) or other AML processes. The associate will work closely with AML Process Managers to...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- Capital One (Wilmington, DE)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Stanford University (Stanford, CA)
- …Team and the Education Team. Stanford University has an opening for a full- time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). ... harassment, sexual assault, dating violence, domestic violence, and stalking. The Investigator will be part of Stanford's Sexual Harassment/Assault Response… more
- Allied Universal (Oklahoma City, OK)
- …us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary ... to assist with the administration of an Insurance claim. + **Private Investigator 's license** **required** **prior to applying** + **Must** **possess** **a valid… more