- Capital One (Mclean, VA)
- …investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree ... in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering … more
- First Horizon Bank (Atlanta, GA)
- …certification with a combination of higher education with banking and/or investigative employment exceeding 10 years. **Required Skills:** Strong understanding of ... Preferred Skills / Experience: 5+ years of experience financial crimes investigative experience in Financial Institutions, Law Enforcement, or Military. 10+ years… more
- Truist (Baltimore, MD)
- …information and develop substantiated conclusions with minimal supervision 6. Strong investigative research and documentation skills 7. Excellent verbal and written ... of SAR filing requirements 5. Strong practical or management experience in investigative functions as it relates to current and proposed BSA/AML, USA PATRIOT… more
- New York Post (Los Angeles, CA)
- …Tech Reporter** to join the California Post team. Reporting into the Specialist Editor, this reporter will go beyond product launches and press releases, ... Leverage social media and digital tools for reporting, sourcing, and promoting investigative work. **Requirements:** + At least 8 years of reporting experience, with… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …GPS colleagues + Acts as a mentor and advisor to colleagues on all technical investigative matters, methods and best practices + Aids the Sr. Director of Risk and ... Investigations in technical investigative case management + Liaisons with partners, peers, colleagues and others at the discretion and direction of the Director of… more
- Capital One (Mclean, VA)
- …Desired:** + Strong analytical writing and communication skills + Strong financial investigative and network analysis skills + Strong leader who understands the ... School Diploma, GED or equivalent certification + At least 2 years of investigative experience, or at least 2 years of AML (Anti-Money Laundering) experience within… more
- MyFlorida (Crawfordville, FL)
- …receives the proper training and leads cross-training efforts on differential investigative skills. + Reviews casework, assessments, and safety plans with ... Daycare Provider/Worker + Therapeutic Assistant + Behavioral Health Technician + Family Intervention Specialist + Home Health Aide + Nurse (LPN or RN) or similar… more
- MyFlorida (Tallahassee, FL)
- …services to persons in need. + Maintain professional respect with field investigative staff, supervisors, and other adult and child protective service professionals ... Daycare Provider/Worker Therapeutic Assistant Behavioral Health Technician Family Intervention Specialist Home Health Aide Nurse (LPN or RN) or similar… more
- Command Investigations (Orlando, FL)
- …Lake Mary has an immediate need for a full-time Administrative Quality Assurance Specialist . In this role, you will be responsible for performing initial information ... searches, social media searches, validating accuracy within a variety of investigative reports, reviewing & supplying evidence to clients. Entering data into… more
- Fairbanks Scales Inc. (Mission, KS)
- …managers to prevent and eliminate future risks. + Manages the EH&S Specialist and other company staff in maintaining EH&S permits, understanding regulations, and ... sampling and noise level studies. + Manages the EH&S Specialist to complete all 3rd party safety vendor relationships...may be the subject of a "consumer report" and/or " investigative consumer report" which may include information about your… more