- Highmark Health (Montgomery, AL)
- …6 years of related and progressive experience in lieu of Bachelor's degree ** Preferred ** + Master's Degree in Fraud, Forensics Accounting, Business or related field ... progressive experience in the health insurance industry and/or healthcare fraud investigations ** Preferred ** + 1 year in Financial Analysis in an acute care hospital… more
- Saint-Gobain (Malvern, PA)
- …the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various sources that ... Bachelors degree required. Degree in HR, Business, or related field is preferred . + JD is preferred , but not required + 5+ years of experience in employee… more
- Enterprise Bank & Trust (St. Louis, MO)
- …communities.** **Together, there's no stopping you!** **Job Title:** Fraud Investigator **Job Description:** **Summary:** Provide fraud and loss prevention, ... cards and online banking + Experience with check fraud preferred + Knowledge of legal system (UCC's, EFT, Criminal...Knowledge of legal system (UCC's, EFT, Criminal system, litigation) preferred + Expertise with Regulation E and MasterCard rules… more
- City of New York (New York, NY)
- …rules and regulations, administrative disciplinary procedures, and the criminal justice system Preferred Skills: - The preferred candidate(s) will have a strong ... must clear a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school… more
- Comcast (Schaumburg, IL)
- …employees through proactive risk identification and investigation. The Security Investigator conducts thorough investigations into incidents such as theft, fraud, ... **Education** + Bachelor's Degree + While possessing the stated degree is preferred , Comcast also may consider applicants who hold some combination of coursework… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …our academic community. **Description** As Intelligence and Threat Assessment Investigator , has responsibility for identifying, assessing, and managing potential ... BJA, or equivalent). + Experience working in higher education preferred . + Demonstrated proficiency with threat assessment models and...(TDD). Please note that one week advance notice is preferred . **Connect With Us!** Connect with us for general… more
- Truist (Baltimore, MD)
- …money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious activity ... such as Microsoft Office software products 10. Ability to work independently Preferred Qualifications: 1. Master's degree in Business or related field, or a… more
- Intuit (Mountain View, CA)
- …professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this ... partners on risks associated with fintech product launches and enhancements Preferred : + Experience working in fintech, data environments and/or with high-volume… more
- Johnson, Mirmiran, and Thompson Inc. (Houston, TX)
- …News-Record's list of the Top 500 Design Firms. Position Summary: Principal Investigator (Archaeologist) is responsible for scheduling and managing small to medium ... for Archaeologists + 5+ years of experience (CRM experience preferred ) + At least 3 of those years need...license + Experience with Federal Agencies and Tribal Nations Preferred Experience + Registered Professional Archaeologist (or ability to… more
- ArcBest (Fort Smith, AR)
- Job Description The Investigator I builds relationships and assists Leadership with various tasks, including coaching and development opportunities with employees ... coaching, leadership coaching, and investigations. Requirements Education: * Bachelor's Degree, preferred * Experience will be considered in lieu of formal education… more