- Deloitte (Philadelphia, PA)
- …records to support Federal investigations and prosecutions by using criminal investigative tools and other client-owned databases. The Forensic Accountant must ... time in the future Preferred: + CPA strongly preferred + Forensic, Investigative , and/or Discovery industry related experience + Knowledge of current and anticipated… more
- Bluehawk LLC (Williston, VT)
- …research and analysis of various data sources to identify, develop, and initiate investigative leads in support of the program's mission objectives. This work will ... open-source, and commercial data to identify trends, associations, and potential investigative leads. + Compile, evaluate, and organize data from multiple systems… more
- US Marine Corps (Quantico, VA)
- …Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a ... National Agency Check and Inquiries (NACI). For all positions requiring access to firearms or ammunition, the Federal Government is prohibited from employing individuals in these positions who have ever been convicted of a misdemeanor crime of domestic… more
- Truist (Orlando, FL)
- …procedures, policies and regulations that govern the department 4. Strong investigative , analytical, and critical thinking skills 5. Strong work prioritization and ... time management skills 6. Strong interpersonal, communication and client service skills 7. Demonstrated proficiency in basic computer applications such as Microsoft Office software products 8. Ability to work in a high-stress, fast-paced, rapidly changing… more
- Aston Carter (Sacramento, CA)
- …& Qualifications + Experience in sustainability or related fields. + Investigative skills to enhance sustainability initiatives. Work Environment Collaborative work ... environment that involves cross-functional teamwork with various departments and external partners. Utilizes standard office software and requires clear communication across multiple teams to achieve sustainability goals. Job Type & Location This is a Contract… more
- US Marine Corps (Oceanside, CA)
- …Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a ... National Agency Check and Inquiries (NACI). For all positions requiring access to firearms or ammunition, the Federal Government is prohibited from employing individuals in these positions who have ever been convicted of a misdemeanor crime of domestic… more
- Molina Healthcare (Albany, NY)
- …of the suspect/problem areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the numbers, assess business ... impacts, and make recommendations through use of healthcare analytics, predictive modeling, etc. + Analysis and forecasting of trends in medical costs to provide analytic support for finance, pricing and actuarial functions + Excel, Visio, Access To all… more
- BMO Financial Group (Chicago, IL)
- …of changing strategies, tactics, risks and initiatives on audit, advisory and investigative services. + Identifies and evaluates the impact of new and emerging ... technology and technology risk on the organization's processes and control environment. + Utilizes data analytics in advisory engagements to improve quality and efficiencies. + Develops an awareness of business strategies, policies and standards providing… more
- Insight Global (Chicago, IL)
- Job Description * Conduct investigative due diligence on potential banking prospects * Review and analyze corporate documentation, including ownership structures, ... onboarding forms, and AML-related materials * Perform name screening and background checks using internal systems * Collaborate with internal teams to ensure compliance with regulatory standards and internal policies We are a company committed to creating… more
- US Marine Corps (Quantico, VA)
- …Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a ... National Agency Check and Inquiries (NACI). For all positions requiring access to firearms or ammunition, the Federal Government is prohibited from employing individuals in these positions who have ever been convicted of a misdemeanor crime of domestic… more