- Henry Ford Health System (Jackson, MI)
- …Responds to emergency situations throughout HFHS system; fires, accidents, criminal activities, bomb searches. Enforces HFHS, city ordinances, and state ... to such activity. Maintains adequate filing systems for retention of reports, criminal activity pattern book used in evaluation and analysis of criminal… more
- City of New York (New York, NY)
- …enforcement agencies in the investigation of organized crime activities and other criminal activities, and conduct background, civil, and criminal investigations ... of public wholesale market businesses and of commercial waste removal companies. Responsibilities will include but not be limited to conducting interviews, preparing detailed reports, conducting surveillances, and developing, collecting and analyzing… more
- KeyBank (Amherst, NY)
- …organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration, criminal justice, intelligence studies or other related field of ... studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has implemented a role-based Mobile by Design approach to our employee… more
- Indiana Farm Bureau Insurance (Indianapolis, IN)
- …professional development and networking. **Requirements for Success:** + Bachelor's degree in criminal justice, business, or related field is preferred. + 1-2 years ... of life insurance experience, including investigative or auditing experience, is preferred. + Analytical thinking and problem-solving abilities. + Strong written and verbal communication skills. + Effective time management and organization skills. + Ability to… more
- Marriott (Chula Vista, CA)
- …law. Marriott International considers for employment qualified applicants with criminal histories consistent with applicable federal, state and local law._ ... Why have less when you can have MORE - all under one roof? Rooted in our expertise and leadership in meetings and experiences, Gaylord Hotels intentionally deliver environments, services and programming that bring people together in an extraordinary way. The… more
- Banc of California (Santa Ana, CA)
- …account records and reports to detect transactions that involve potential financial criminal activity, such as fraud, money laundering or terrorist financing. + ... Documents and reports the investigation findings and prepares case files for review (eg media search results, copies of statements/checks, results from internal system searches etc.) + Responsible for communicating with internal and external entities, members… more
- Centene Corporation (Sacramento, CA)
- …all policies and standards **Education/Experience:** Bachelor's Degree in Business, Criminal Justice, Healthcare, related field or equivalent experience. 1+ years ... of medical claim investigation, medical claim audit, medical claim analysis, or fraud investigation experience. Pay Range: $55,100.00 - $99,000.00 per year Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and… more
- Spokane County (Spokane, WA)
- …to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal pleading for charging. + Prepares cases for trial, ... Criminal Appellate Attorney (Attorney 3) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4856810) Apply Criminal Appellate Attorney… more
- State of Michigan (Lansing, MI)
- …Services (DIFS) is seeking an individual to work in public service as a Fraud Investigator in the Office of General Counsel. This position is an opportunity to build ... confidence in Michigan's insurance and financial services industries. As a Fraud Investigator , you will be responsible for taking consumer and industry complaints,… more
- Capital One (Mclean, VA)
- AML Supervisor - Law Enforcement The AML Investigator Supervisor will supervise various AML processes, which might include suspicious activity investigations, ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more