- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143350) Apply Compliance Investigator 1 ... This position can be filled as a Compliance Investigator 1 , Compliance Investigator 2 , or Compliance Investigator 3. Location:Office of… more
- Capital One (New Orleans, LA)
- …**:** + High School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** ... Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The...**:** + Bachelor's Degree or Military experience + 2 + years of fraud, investigative or compliance … more
- Capital One (New Orleans, LA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,… more
- Capital One (New Orleans, LA)
- …- At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...Google Suite **Preferred Qualifications:** - 2 + years of fraud experience, or… more
- Capital One (New Orleans, LA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (New Orleans, LA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Louisiana Department of State Civil Service (LA)
- State Fire Marshal Arson Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5151628) Apply State Fire Marshal Arson ... Investigator 1 / 2 /3 Salary Depends on...Employees Retirement System (www.lsers.net), among others 01 To ensure compliance with DPS-PSS Policy 01-02.01 Nepotism, no individual may… more
- Public Consulting Group (Baton Rouge, LA)
- …agencies to improve lives. Founded in 1986, PCG employs approximately 2 ,000 professionals throughout the US-all committed to delivering solutions that change ... Care Facilities across the State of New York. The Designated Complaint Investigator will: **Duties and Responsibilities:** + Conduct on-site and offsite complaint,… more
- Elevance Health (Metairie, LA)
- …Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while ... **Clinical Fraud Investigator II - Registered Nurse and CPC -...on identified providers as warranted. + Examines claims for compliance with relevant billing and processing guidelines and to… more
- Capital One (New Orleans, LA)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... + High School Diploma, GED or equivalent certification + At least 1 year of Anti-Money Laundering (AML) experience within the financial industry **Preferred… more
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