- CIBC (Chicago, IL)
- …and operations. **What You'll Be Doing** As a Anti-Money Laundering (AML) Investigator , you will play a critical role in detecting and preventing financial ... Prepare SARs based on identified suspicious transactions. Collaborate with law enforcement and regulatory authorities as needed. Maintain confidentiality of reports… more
- CIBC (Chicago, IL)
- …and operations. **What You'll Be Doing** As a Anti-Money Laundering (AML) Investigator -Capital Markets, you will play a critical role in detecting and preventing ... Prepare SARs based on identified suspicious transactions. Collaborate with law enforcement and regulatory authorities as needed. Maintain confidentiality of reports… more
- Travelers Insurance Company (Diamond Bar, CA)
- …risk and combat fraudulent practices at scale. As an SIU Specialized Investigator , you will lead complex, multi-claim investigations with regional and national ... + Establishes and maintains liaison network with public officials, law enforcement officers and others to obtain assistance in conducting investigations. +… more
- New York State Civil Service (Hauppauge, NY)
- NY HELP Yes Agency Human Rights, Division of Title Supervising Investigator (Human Rights Specialist 2) (NY HELPS) Occupational Category No Preference Salary Grade ... any combination of the following areas: field investigation or law enforcement investigation and the preparation of detailed narrative reports; planning, developing,… more
- CVS Health (Hartford, CT)
- …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In this role, ... fraud, waste and abuse. + Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud. + Demonstrates… more
- CVS Health (Jefferson City, MO)
- …and the Special Investigations Unit (SIU)! **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... of action on investigations. - Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse… more
- Utilities Service, LLC (Willow Grove, PA)
- **Description** " **Compliance Investigator - Bilingual English/Spanish preferred** + Conduct Audits and Investigations to ensure compliance with regulations and ... experience + Ideal candidate would have experience in an investigative/law enforcement role + Understanding company policies/procedures would be a plus. Individuals… more
- City of New York (New York, NY)
- …and regulations, administrative disciplinary procedures, and the criminal justice system. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high ... justice administration and planning, forensic science, inspection, investigation, law enforcement , personnel administration, police science, and security, or in a… more
- City of New York (New York, NY)
- …Compliance & Opportunities Unit is responsible for ensuring compliance with the enforcement of two Minority & Women Owned Business Enterprise (M/WBE) programs, ... of subcontractor approval requests for all DEP contracts. The Prevailing Wage Investigator will be responsible for reviewing daily sign in sheets & certified… more
- City and County of San Francisco (San Francisco, CA)
- …human rights. The San Francisco Police Department is committed to excellence in law enforcement and is dedicated to the people, traditions and diversity of our City. ... service with understanding, response with compassion, performance with integrity and law enforcement with vision. The department has grown into a nationally known… more