- CIBC (Chicago, IL)
- …: Prepare SARs based on identified suspicious transactions. Collaborate with law enforcement and regulatory authorities as needed. Maintain confidentiality ... **What You'll Be Doing** As a Anti-Money Laundering (AML) Investigator , you will play a critical role in detecting...of reports and documentation as required by law . + **Data Analysis** : Utilize Excel and other… more
- ManTech (Chantilly, VA)
- …Counterintelligence. + Successful completion of a state or federal/military law enforcement academy or counterintelligence academy/formal training curriculum. ... **MANTECH** seeks a motivated, career and customer-oriented **Counterintelligence (CI) Investigator ** to join our team in **Chantilly, VA.** **Responsibilities… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …or related field and four years of experience in private investigation, law enforcement , campus safety, behavioral threat assessment, or investigative roles ... our academic community. **Description** As Intelligence and Threat Assessment Investigator , has responsibility for identifying, assessing, and managing potential… more
- Citizens (Pittsburgh, PA)
- …Work independently on investigative actions while collaborating with local, state and federal law enforcement agencies on prosecution efforts. + Comply with all ... Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. Position… more
- DHS Headquarters (Springfield, VA)
- …to mission accomplishments. Facilitates ongoing investigations and participates with other law enforcement and intelligence personnel in planning, conducting and ... Non-BU: This is a non-bargaining unit position. Responsibilities As a Lead Investigator , GS-1801-14, your typical work assignments may include: Serves as an Insider… more
- Molina Healthcare (Ann Arbor, MI)
- …This position completes a medical review to facilitate a referral to law enforcement or for payment recovery. **KNOWLEDGE/SKILLS/ABILITIES** + Reviews post ... **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical… more
- Nike (Beaverton, OR)
- …positive relationships with internal business partners including HR and Legal partners, law enforcement partners, and external mental health professionals. This ... violence, suicidal ideation, stalking, and matters involving weapons. + The investigator will perform complex and confidential workplace violence investigations and… more
- City and County of San Francisco (San Francisco, CA)
- …and human rights. The San Francisco Police Department is committed to excellence in law enforcement and is dedicated to the people, traditions and diversity of ... service with understanding, response with compassion, performance with integrity and law enforcement with vision. The department has grown into a nationally… more
- SCI Shared Resources, LLC (Houston, TX)
- …and guests on SCI property. Manage investigations in concert with local law enforcement . **JOB RESPONSIBILITIES** + Investigates criminal activity and ... coordinates efforts and discovery with local law enforcement . Conducts skillful interviews of suspects, complainants, and witnesses to obtain information… more
- Molina Healthcare (Cincinnati, OH)
- …in Health Information Management, Health Care Administration, Finance, Criminal Justice, Law Enforcement , or related field (applicable FWA experience would ... in Health Information Management, Health Care Administration, Finance, Criminal Justice, Law Enforcement , or related field (applicable FWA experience would… more