- TEKsystems (Mount Laurel, NJ)
- …Act, and related laws. - Experience with transaction monitoring systems and investigative software tools preferred . - Exceptional analytical skills and attention ... training and support to other employees regarding AML awareness and investigative processes. Skills Compliance, Risk management, Aml Additional Skills &… more
- Idaho Division of Human Resources (Idaho Falls, ID)
- …gained by at least six months experience preparing recommendations and writing interview/ investigative reports. Below is preferred experience. It is not required ... for the position but applicants with this experience may receive consideration over other applicants. + Some knowledge of in-depth interviewing techniques and procedures. Typically gained through college coursework or workshop/seminar that discussed… more
- Transdev (Austin, TX)
- …regulations. Required Knowledge Skills and Abilities (KSAs): + HRIS, ADP, and investigative experience preferred . + Travel requirement outside of the immediate ... + Bachelor's degree in Human Resources, Business or related field preferred . + PHR or SPHR preferred . + 5 - 7 years of relevant human resource experience,… more
- State of Michigan (Lansing, MI)
- …CPR and AED. + Possess an associate degree, with bachelor's degree or higher preferred . + Basic computer skills and investigative experience is preferred . ... + Ability to maintain the highest degree of confidentiality. Additional Requirements and Information This job description is not intended as a comprehensive list of all of the duties required of this position. Additional duties may be assigned from time to… more
- Zelis (St. Petersburg, FL)
- …with common fraud schemes, identity verification practices, account takeovers, and investigative techniques preferred . + Proficient with operational tools (eg ... Salesforce, Jira, Power BI, Ekata, Okta). + Comfortable with change, evolving priorities, and fast-paced environment. Location and Workplace Flexibility We have offices in Atlanta GA, Boston MA, Morristown NJ, Plano TX, St. Louis MO, St. Petersburg FL, and… more
- Koniag Government Services (Washington, DC)
- …combination of education/experience **Work Experience, Knowledge, Skills & Abilities:** + Preferred : 5 years' investigative experience + Law enforcement ... Gun Intelligence (CGI) Specialist Level III to provide advanced analytical, investigative , and coordination support for ATF operations. The CGI Specialist Level… more
- Nexstar Media Group (Mobile, AL)
- …stories online, on social media channels, and on-air + Candidates with Investigative Reporting experience preferred . + Report/shoot/edit video and audio content ... and regularly with news teammates and other station departments Required & Preferred Capabilities: + Strong news judgment and high journalistic integrity +… more
- Walmart (Bentonville, AR)
- …Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification ( preferred ). + SAR investigative (writing and filing) experience. + ... The AML Investigator, Specialty Compliance and Ethics is an investigative function within Walmart's Financial Intelligence Unit. As an Investigator,… more
- Deloitte (San Antonio, TX)
- …now or at any time in the future. Preferred : + CPA strongly preferred + Forensic, Investigative , and/or Discovery industry related experience + Knowledge of ... records to support Federal investigations and prosecutions by using criminal investigative tools and other client-owned databases. The Forensic Accountant must… more
- Pinkerton (San Mateo, CA)
- …specializing in investigations and intelligence collection experience. + CA Guard card, preferred . + Developed investigative and analytical skills specific to a ... stakeholders to include law enforcement, public safety, intelligence, and investigative organizations. + Provide credible, timely, and actionable intelligence… more