- State of Georgia (GA)
- Compliance Business Analyst 1 - Compliance Investigator 1- Companion Animal & Equine Georgia ... (https://careers.georgia.gov/jobs/70294/other-jobs-matching/location-only) New (https://careers.georgia.gov/landingpages/regulatory-opportunities-at-team-georgia-6) Regulatory Agriculture, Georgia Department of 7 hours ago Post Date Apply for Job Share this… more
- CVS Health (Annapolis, MD)
- …- Conducts investigations to effectively pursue the prevention, investigation, and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply ... with state regulations mandating fraud plans and practices. - Conducts investigations of known or suspected acts of healthcare fraud and abuse. - Communicates with federal, state, and local law enforcement agencies as appropriate in matters pertaining to the… more
- MUFG (Irving, TX)
- …your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations to identify ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
- Ally (Harrisburg, PA)
- …be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This role requires the ... ability to conduct in-depth research of complex situations, use subject matter disciplines to solve difficult problems, execute various risk mitigation efforts and provide clear documentation of all findings. This position requires the ideal candidate to be a… more
- Huntington National Bank (Columbus, OH)
- …policies to optimize existing tools or policies. + Experience as a counterintelligence investigator or analyst with data analytics tools and databases, including ... Description Job Title: Internal Security Operations Senior Analyst Summary: The Internal Security Operations Senior ... Analyst Summary: The Internal Security Operations Senior Analyst will play a critical role in Cybersecurity's Internal… more
- TekSynap (Columbus, OH)
- …Network Associate (CCNA Cyber Ops) + CCNA Security + Computer Hacking Forensic Investigator (CHFI) + Cybersecurity Analyst Plus (CYSA+) + GIAC Certified Forensic ... CE + Cisco Certified Network Associate (CCNA) + COMPTIA Cybersecurity Analyst (CySA+) + Global Information Assurance Certification (GIAC) Global Industriel Cyber… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- State of Colorado (CO)
- Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4996726) Apply Criminal ... Investigator III (Lakewood) Firearms Dealer Division Salary $73,380.00 -...a pool vehicle Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
- State of Colorado (Gilpin County, CO)
- Compliance Investigator I (Central City) Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4996947) Apply Compliance ... Investigator I (Central City) Division of Gaming Salary $58,872.00...overtime compensation. Department Contact Information Anita McEachern - HR Analyst at ###@state.co.us How To Apply Please submit an… more
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