- Norfolk Southern (Atlanta, GA)
- Compliance Investigator Apply now " **Date:** Oct 9, 2025 **Location:** Atlanta, GA, US, 30308 **Company:** Norfolk Southern Corp. Requisition 39153: B4 - ... Compliance Investigator **_Please note, applying for a position outside of your department will require a departmental release._** **_A resume helps you stand out… more
- State of Georgia (Bibb County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... sources. A. Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to determine if the business is required… more
- Bank of America (Atlanta, GA)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Intuit (Atlanta, GA)
- …a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... and lead training programs focused on investigative standards and regulatory compliance . + Familiarity with applicable US laws and regulations including BSA,… more
- Allied Universal (Albany, GA)
- …Overview:** Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- State of Georgia (Fulton County, GA)
- …to safety, quality, growth, and innovation. Job Description: An Agriculture Law Enforcement Investigator plays a critical role in ensuring compliance with laws ... Criminal Investigator 3 -Atlanta Farmers Market Investigator ...1. Experience in law enforcement, including investigations or regulatory compliance . 2. GA POST-certified Peace Officer in good standing.… more
- State of Georgia (Decatur, GA)
- North Investigator 2 - Central Office - Decatur, GA (ADM) Georgia - Decatur (https://ga.referrals.selectminds.com/jobs/73159/other-jobs-matching/location-only) New ... to report findings to the appropriate jurisdiction authority for their action. The investigator will be required to travel to different locations within an assigned… more
- Molina Healthcare (Savannah, GA)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Senior Claims Investigator to play your part in that transformation. It's an opportunity to grow your skills ... How you will create an impact The Senior Claims Investigator is responsible for all aspects of the investigation...criminal and civil justice systems and relevant data and compliance legislations + Excellent oral and written communication skills… more
- Allied Universal (Newnan, GA)
- …Overview:** Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and… more