- Command Investigations (Lake Mary, FL)
- …business located in Lake Mary has an immediate need for a full-time Data Entry Specialist . In this role, you will be responsible for case referral intake from our ... + Investigative mindset (questioning the out of place) + High School diploma Benefits Include: + Full-time employment + Medical, dental and vision insurance + 401K… more
- Bank of America (Charlotte, NC)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Allied Universal (Fargo, ND)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities...us and make a difference. We offer a comprehensive benefits package that may include medical, dental, and vision… more
- Mission Support and Test Services (North Las Vegas, NV)
- …world today. + MSTS offers our full-time employees highly competitive salaries and benefits packages including medical, dental, and vision; both a pension and a ... threats against IT assets. + Seize digital evidence in support of investigations and conduct host-based and network-based forensic analysis of digital evidence. +… more
- Allied Universal (Albany, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities...us and make a difference. We offer a comprehensive benefits package that may include medical, dental, and vision… more
- State of Colorado (Denver, CO)
- …Resources office before the closing date and time listed. + Description + Benefits + Questions Department Information This position is not subject to the Hiring ... receives multiple referrals and evaluates them to determine if they warrant further investigation and criminal prosecution in state court. Often, the unit acts as… more
- Citizens (New York, NY)
- …prevention + Assisting in leading the delivery of expert investigative services and specialist advice on Investigations + Providing coherent and informed in ... guidance to business line stakeholders and customers + Drafting quality investigations reporting as appropriate - summarizing the investigation , details,… more
- Truist (Baltimore, MD)
- …days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site (https:// benefits .truist.com/) . ... the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, … more
- City of Eugene (Eugene, OR)
- …-at-a-Glance-Guide) as well as see information about all employee benefits (https://www.eugene-or.gov/253/Employee- Benefits ) . Bilingual Pay Benefit : ... range is dependent upon merit. The City provides a full range of benefits , including holidays, vacation, sick leave, retirement benefit , and life insurance.… more
- Deloitte (Rochester, NY)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...at Deloitte. Check out recruiting tips from Deloitte recruiters. Benefits At Deloitte, we know that great people make… more