- Edward Jones (St. Louis, MO)
- …departments, governmental agencies and law enforcement in order to support investigations and improve the control environment. + Expected to maintain working ... services industry or related experience with a focus on fraud, BSA/AML investigations , audit, or risk management strongly preferred. + Knowledge of brokerage… more
- PSKW LLC dba ConnectiveRx LLC (Pittsburgh, PA)
- …better than the sum of its parts. Join our dynamic team as a Benefits Investigation Specialist and be a crucial part of ensuring access to essential medications! ... USD $15.26 - USD $22.00 /Hr. Submit a Referral (https://careers-connectiverx.icims.com/jobs/1787/benefit- investigation - specialist /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834382591) Share on News Feed LocationUS-PA-Pittsburgh ID2024-1787… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- **Position Title and Summary:** Technical Investigations Manager, Global Physical Security - Risk and Investigations **Position Location:** Abilene **Position ... direct report to the Sr. Director of Risk and Investigations within Risk and Investigations in Global...position will report directly to the Director of Technical Investigation for GPS **Process and Methodology used to Perform… more
- City of New York (New York, NY)
- …will have a democracy they can truly trust. ABOUT THE DEPARTMENT The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant certification or educational experience… more
- Xcelerate Solutions (Washington, DC)
- Personnel Security Specialist (PSS ) Grade 6 - TS Xcelerate Solutions is seeking a Personnel Security Specialist (PSS) Grade 6 you will support a full range of ... background investigation (BI) and adjudications support services to comply with...adjudication case work in support of security and suitability investigations and adjudications and other assigned security - related… more
- Zelis (Boston, MA)
- …interests that shape who you are. Position Overview The Fraud Investigation Analyst, Enterprise Fraud, will contribute significantly to safeguarding Zelis against ... reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and thoroughly documenting all findings and outcomes. In this role,… more
- Deloitte (Miami, FL)
- …accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will work independently to solve complex problems and ... controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis… more
- Deloitte (Hartford, CT)
- …and accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will lead and contribute to a team responsible for p ... research using investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government & Public Services (GPS)… more
- New York State Civil Service (White Plains, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 ... must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State… more
- City of Portland (Portland, OR)
- …and general office software. + Ability to learn legal criminal investigation techniques, evidence, collection, report writing, crash investigations , First ... + No 12 Do you have the ability to learn legal criminal investigation techniques, evidence collection, report writing, crash investigations , First Aid/CPR,… more