• Quality Investigations Specialist II

    Curia (Rensselaer, NY)
    Quality Investigation Specialist II in Rensselaer, NY Build your future at Curia, where our work has the power to save lives. Curia is a global contract ... with matching contributions * Learning platform * And more! Summary The Quality Investigation Specialist II plans and conducts activities concerned with the… more
    Curia (07/10/25)
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  • Law Enforcement Specialist (Technical…

    Federal Law Enforcement Training Centers (Glynco, GA)
    …Click here to learn more. Responsibilities Serving as a Law Enforcement Specialist (Technical Investigations Instructor) GS-1801-13 makes you a valuable member ... primary purpose of this position is to serve as a Law Enforcement Specialist (Technical Investigations Instructor) responsible as a senior-level instructor and… more
    Federal Law Enforcement Training Centers (07/24/25)
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  • Senior Specialist , Visa Fraud…

    Charles Schwab (Lone Tree, CO)
    …the status quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department within the Financial Crimes Risk Management ... Enterprise. This department consists of two groups, Visa Fraud Investigations and Visa Risk Oversight & Monitoring (VROM). Our charter is to protect our client's and… more
    Charles Schwab (07/27/25)
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  • Human Resources Specialist I - Background…

    Maxim Healthcare (Columbia, MD)
    Maxim Healthcare is hiring for a Backgrounds Specialist to work on our Background Investigations team. The Backgrounds Specialist works in conjunction with ... all policy requirements along with state and federal statutes. The Backgrounds Specialist is responsible for interpreting and understanding documents of a legal… more
    Maxim Healthcare (06/27/25)
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  • Government Investigations Specialist

    US Bank (Los Angeles, CA)
    …what you excel at-all from Day One. **Job Description** The role of Government Investigations Specialist is part of US Bank Law Division's Government ... Investigations team. The position will involve working collaboratively with...that fosters collegiality and professional growth with other Government Investigation team members. - Meet and confer by phone… more
    US Bank (07/25/25)
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  • Financial Crime Risk Oversight Specialist

    TD Bank (New York, NY)
    …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and plays a key… more
    TD Bank (07/02/25)
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  • Industry Specialist - Risk, Special…

    Amazon (Tempe, AZ)
    Description The Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud, ... compliance, or cyber investigations who also have advanced data analysis skills (SQL,...to a full range of medical, financial, and/or other benefits . For more information, please visit https://www.aboutamazon.com/workplace/employee- benefits more
    Amazon (07/18/25)
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  • Business Specialist , Corporate…

    CNO Financial Group (Carmel, IN)
    …and location. **CNO Financial Group** is hiring a **Business Analyst Corporate Investigations and Support** to work Fraud, Waste, and Abuse (FWA) referrals received ... handling of high priority items. **As a** **Business Analyst Corporate Investigations and Support,** **your responsibilities will include:** + Meet department and… more
    CNO Financial Group (06/25/25)
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  • Investigation Specialist II

    MyFlorida (Tallahassee, FL)
    INVESTIGATION SPECIALIST II - 41000948 Date: Jul 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 856919 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000948 Pay Plan: Career Service Position Number:… more
    MyFlorida (07/23/25)
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  • Benefit Investigation

    PSKW LLC dba ConnectiveRx LLC (Pittsburgh, PA)
    …makes ConnectiveRx better than the sum of its parts. Join our dynamic team as a Benefits Investigation Specialist and be a crucial part of ensuring access to ... USD $15.26 - USD $20.00 /Hr. Submit a Referral (https://careers-connectiverx.icims.com/jobs/1787/ benefit - investigation - specialist /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834382591) Share on News Feed… more
    PSKW LLC dba ConnectiveRx LLC (05/06/25)
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