- Marex (Chicago, IL)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from the company's Monitoring ... and Surveillance programs and advises on risk relevancy and possible SAR filing to the Head Transaction Monitoring and Investigations Americas. They are also expected to assist in writing policies and procedures for processes the function continues to build.… more
- Huntington National Bank (Detroit, MI)
- Description Job Description Summary Specialty Investigator - Internal Investigations will investigate suspected internal fraud/financial crimes and all reported ... occurrences of internal fraud and defalcation. Ability to understand all types of financial transactions and related rules and statutes is key to success. Investigations require analysis of bank systems, very strong decision-making skills, and the ability to… more
- State of Georgia (Coweta County, GA)
- Criminal Investigator 1 Georgia - Coweta - Newnan (https://ga.referrals.selectminds.com/jobs/73094/other-jobs-matching/location-only) New Hot Law Enforcement ... Forestry Commission, Georgia - GFC 4 days ago Post Date Apply for Job Share this Job Sign Up for Job Alerts Under supervision, trains to investigate alleged or suspected violations of Federal, state, or local laws, rules and regulations to determine if… more
- Command Investigations (Rochester, NY)
- …the frontline of the private investigations industry. The primary responsibility of the Investigator is to conduct mobile surveillance of an individual that has an ... on-going insurance claim. Surveillance is conducted in order to document (on video) the individual's daily activities and to ensure that their injuries coincide with their day-to-day life. Requirements: + MUST be 18 years of age or older (21+ preferred). +… more
- Amentum (Springfield, VA)
- Amentum is seeking a **Continuous Evaluation (CE) / Vetting (CV) Investigator Case Control Specialist Level 3** to support the National Geospatial-Intelligence ... Agency (NGA) in Springfield, VA. **Duties include:** + Manage, triage, and assign cases from PeopleSoft Electronic Reporting (eReport), polygraph referrals, emails, internal/external referrals, DNI CE alerts, EAFR, RapBack, and walk-in notification + Validate,… more
- State of Montana (Helena, MT)
- …position is open until filled with frequent screening of applicants. **Title:** *Financial Investigator (12010)* **Location:** *Helena* **Requisition ID:** ... * * *The Montana Department of Public Health and Human Services (DPHHS) has a career opportunity within the Business and Financial Services Division in Helena.* This position investigates residents' liability for the cost of medical and mental health services.… more
- CACI International (Springfield, MO)
- DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret Employee Type: ... Part-Time On-Call Percentage of Travel Required: Up to 25% Type of Travel: Continental US * * * Job Description At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the… more
- Kohl's (Menomonee Falls, WI)
- About the Role As Operations Center Investigator , you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant ... events. You support field loss prevention associates, develop cases with local law enforcement to resolve organized retail crime, answer incoming associate calls to assist with shoplifting apprehensions or significant events, research fraudulent activity,… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust ... Investigations. In this critical role, you will lead efforts to identify, monitor, and analyze coordinated threats targeting our platform and users. Your work will directly support safeguarding user safety and platform integrity by uncovering sophisticated… more
- City of New York (New York, NY)
- …and to inform TB prevention and control policy. We are seeking a Lead Investigator to join our Expanded Contact Investigation (ECI) Team in the Office of ... Epidemiology. As an integral part of the team, this person will conduct TB case review, data analysis, contact investigation, and transmission assessment in residential and non-residential settings across NYC. This person will be part of the decision-making… more