- USAA (Charlotte, NC)
- …competitive products, exceptional service and trusted advice. We seek to be the # 1 choice for the military community and their families. Embrace a fulfilling career ... environment that requires an individual to be in the office 4 days per week. This position can be...is not available for this position. The **Fraud Prevention Investigator ** II (Intermediate) will be on the **Priority Investigations… more
- New York State Civil Service (White Plains, NY)
- NY HELP Yes Agency Human Rights, Division of Title Supervising Investigator (Human Rights Specialist 2) (NY HELPS) Occupational Category No Preference Salary Grade ... Description A Human Rights Specialist 2 supervises a variety of regional office activities involved in carrying out anti-discrimination programs for the Housing… more
- Navy Exchange Services (NEX) (Newport, RI)
- …to obtain will result in termination Qualifications: US Citizenship Required GENERAL EXPERIENCE 1 year responsible experience in clerical office or retail sales ... Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport...with prescribed NEXCOM policies. - Testifies as necessary in criminal and civil court proceedings to include Military Courts… more
- Navy Exchange Services (NEX) (San Diego, CA)
- …will be in the Home Store. Qualifications: US Citizenship Required GENERAL EXPERIENCE 1 -year responsible experience in clerical office or retail sales store work ... Title: FULL-TIME (35 - 40 HRS) - ASSET PROTECTION/SAFETY INVESTIGATOR - HOME STORE - NAVAL BASE SAN DIEGO...accordance with prescribed NEXCOM policies. Testifies as necessary in criminal and civil court proceedings to include Military Courts… more
- City and County of San Francisco (San Francisco, CA)
- …the years. The Victim Services Division (VSD) of the San Francisco District Attorney's Office strives to make the criminal justice system humane and accessible ... for all vacancies include but are not limited to: 1 . Advise and assist program participants in obtaining appropriate...consideration for hire will be required to complete a criminal background check. The District Attorney's office … more
- Centene Corporation (Sacramento, CA)
- …Business, Criminal Justice, Healthcare, related field or equivalent experience. 1 + years of medical claim investigation, medical claim audit, medical claim ... plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills,… more
- New York State Civil Service (New York, NY)
- …Yes Agency Office of Cannabis Management Title Investigative Specailist 1 (Cannabis) (NY HELPS) - VID 199476 Occupational Category Other Professional Careers ... needed.* Plan the scope and method of investigation based on the Office of Cannabis Management policy, the accessibility of information and the seriousness… more
- Capital One (Chicago, IL)
- …Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of Anti-Money Laundering experience **Preferred Qualifications:** +… more
- Capital One (Richmond, VA)
- …**Preferred Qualifications:** + 2+ years of AML experience within the financial industry + 1 + years of experience in Microsoft Office and Google Suites + ... the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management...School Diploma, GED or equivalent certification + At least 1 year of Anti-Money Laundering (AML) experience within the… more
- University of Utah (Salt Lake City, UT)
- …**Job Title** Clinical Research Coordinators (Non-R.N.) **Working Title** Clinical Research Coordinator 1 or 2 **Career Progression Track** P00 **Track Level** P2 - ... You will work under the direction of the Primary Investigator (PI). This requires a general skill set and...the General Professional track. **Minimum Qualifications** **EQUIVALENCY STATEMENT :** 1 year of higher education can be substituted for… more