- State of Montana (Missoula, MT)
- …lenders to ensure they comply with the public policy of the state; conducts criminal and/or administrative investigations through the use of overt and/or covert ... Control Division to provide licensing, auditing, and investigative services. GCD investigations also provide services to the Department of Revenue for tobacco… more
- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement is based on ... received or a hiring decision has been made. The Position Compliance /Enforcement Investigators perform investigative and enforcement functions to monitor … more
- DXC Technology (Isabela, PR)
- …written investigative reports that are clear and concisely convey the investigation findings. + Prioritize multiple investigations , investigative tasks, and ... in English, Spanish and Portuguese preferred. + Ability to manage complex investigations . + General knowledge and understanding of compliance -related guidelines,… more
- Molina Healthcare (St. Petersburg, FL)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation , ... review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers in order to achieve and… more
- Republic Airways (Indianapolis, IN)
- …administration and compliance functions related to pre-employment background investigations / criminal history records, Company and Federal drug and alcohol ... to enable individuals with disabilities to perform the essential functions._ Background investigations and criminal history records + Reviews and adjudicates… more
- State of Georgia (Fulton County, GA)
- Compliance Specialist 1 - Digest Georgia - Fulton...a State of Georgia tax records check and a criminal background investigation . Only candidates chosen for ... to the Public The Georgia Department of Revenue seeks to fill a Compliance Specialist 1 position in the Local Government Services Division. The Division administers… more
- CareFirst (Baltimore, MD)
- …criminal statutes and criminal and civil law impacting insurance fraud/abuse investigations to preserve the integrity of the investigation and to report ... **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of losses… more
- American Express (Sunrise, FL)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC) have ... + Familiarity with Amex internal functions such as AML, Sanctions Screening, Compliance , complex data analysis/reporting, audit or complex investigations +… more
- Commonwealth of Pennsylvania (PA)
- …Legal Requirements: + You must pass a background investigation and meet Criminal Justice Information Services (CJIS) compliance requirements. How to Apply: + ... officer, and 18 college credits in sociology, counseling, psychology, social work, corrections, criminal justice, or a related field; or + A bachelor's degree in… more
- State of Michigan (Dimondale, MI)
- …connectivity questions as well as providing assistance with questions regarding compliance with the Criminal Justice Information Services (CJIS) Security ... whose primary responsibilities include traffic enforcement, crime prevention and investigation , and community engagement and service. Required Education and… more
Recent Jobs
-
Consumer Investments - Investment Specialist Trainee (Obtain SIE Series 7 66)
- Bank of America (Fort Worth, TX)
-
Veterinary Assistant
- Banfield Pet Hospital (Tulsa, OK)
-
Payroll Tax Advisor, HR Operations - Hybrid
- The Cigna Group (Bloomfield, CT)
-
Coordinator Environment of Care (EOC), Life Safety, and Emergency Preparedness
- Henry Ford Health System (Jackson, MI)