- New York State Civil Service (Albany, NY)
- …transaction monitoring, suspicious activity reporting, financial crime typologies and investigative techniques required to detect illicit activity within the virtual ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- CDM Smith (Raleigh, NC)
- …**Business Unit:** FSU **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in ... property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect… more
- Allied Universal (Palm Coast, FL)
- …that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of ... in utilizing laptop computers and cell phones. + Special Investigative Unit (SIU) Compliance knowledge + Ability to type...Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate… more
- MarketSource (Silver Spring, MD)
- 130808BRTitle:Field CanvasserJob Description:Field Canvasser/Recall Specialist MarketSource Inc., an Allegis Group Company, develops and delivers innovative managed ... diversity, inclusion, and exemplary corporate practices. Summary The Field Canvasser/Recall Specialist will be responsible for effectively managing a territory to… more
- Walmart (Auburn, IN)
- …the event of an accident or injury, you will handle the reporting and investigative processes, ensuring thorough analysis and prompt action. + You must be familiar ... Hygienist; Graduate Safety Practitioner) or Non-degreed certifications (Safety Management Specialist ; Occupational Hygiene and Safety Technician; Safety Trained Supervisor;… more
- OhioHealth (Westerville, OH)
- …of daily symptoms and will allow you to maximize on your problem-solving and investigative skills to help troubleshoot support for patients. As a part of this team, ... pay incentives for obtaining The Certified Diabetes Care and Education Specialist certification (CDCES). If you enjoy providing technical support to patients,… more
- Insight Global (Atlanta, GA)
- …in AML policies, practices, and guidelines, with the ability to understand investigative process end to end, recognize potential gaps in quality assurance, and ... clearly & provide constructive feedback to team members Certified Anti-Money Laundering Specialist (CAMS) Certified Financial Crimes Specialist (CFCS) more
- Commonwealth of Pennsylvania (PA)
- …+ One year as a Human Resource Analyst 1 or Equal Opportunity Specialist 1 (Commonwealth job titles or equivalent Federal Government job titles, as determined ... by the Commonwealth of Pennsylvania as an Equal Opportunity Specialist 1 for one or more years full-time? +...investigations, crime and security, employee or workplace investigations, or investigative interviewing. + D. I have NO experience or… more
- Banc of California (Santa Ana, CA)
- …internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters. + Draft and update any associated desktop ... role with professional staff. + Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime… more
- MyFlorida (Davie, FL)
- …Tool (https://compcalculator.myflorida.com/) AGRICULTURAL IMPORT INSPECTOR (CLASS TITLE: ENVIRONMENTAL SPECIALIST II) FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER ... an accredited college or university;or Six (6) months of experience as an Environmental Specialist I or higher with the State of Florida;or One (1) year of… more