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Investigator
State of Vermont - Bennington, VT
How to Apply **Do Not Apply Online** To Apply - Email a cover letter and resume to Jessica B. Martin, HR & Program Manager: Jessica.b.martin@vermont.gov Overview Complex, primarily felony criminal investigation work for the Office of the Defender General Description Provides investigations and technical services in all areas related to ind...
Investigator
State of Vermont - Brattleboro, VT
How to Apply **Do Not Apply Online** To apply Email a cover letter and resume to Jessica B. Martin, HR & Program Manager: Jessica.b.martin@vermont.gov Overview Complex, primarily felony criminal investigation work for the Office of the Defender General in Windham County. Description Provides investigations and technical services in a...
Fraud Investigator
Stifel - Saint Louis, MO
The Fraud Investigator will be responsible for researching and investigating instances of fraud across all payment channels. The Fraud Investigator is predominantly self-directed, self-motivated and receives occasional direction and oversight from the Deposit Operations Manager. What We're Looking For Investigate complex crimes committed against the organ...
Physician Associate Investigator
Colorado Permanente Medical Group - Aurora, CO
Colorado Permanente Medical Group is seeking a Physician Associate Investigator to join our team of professionals at the Kaiser Permanente Colorado Institute for Health Research. (IHR) This is a full-time benefited position that includes clinical duties one day per week. The Kaiser Permanente Colorado Institute for Health Research (IHR) is an integrated department that condu...
Lead Compliance Investigator
HCSC - Chicago, IL
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest in your professional development. This position is responsible for conducting complex or high-risk internal ...
Senior Fraud Investigator
HCSC - Richardson, TX
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest in your professional development. This position is responsible for planning and developing investigation too...
Senior Fraud Investigator
HCSC - Chicago, IL
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest in your professional development. This position is responsible for planning and developing investigation too...
Principal Investigator for Archaeology
Tetra Tech - Bloomington, MN
The Opportunity Tetra Tech is looking for a full-time, mid-level Principal Investigator for Archaeology based in our Bloomington, MN office location. Why Tetra Tech At Tetra Tech, we are Leading with Science to solve the world's most complex challenges. Our industry-leading experts in engineering and consulting are committed to driv...
AML Investigator II
Valley Bank - Morristown, NJ
Responsibilities include but are not limited to: Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. Conduct suspicious activity investigations and d...
Lead Fraud Investigator
HCSC - Chicago, IL
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest in your professional development. This position is responsible for identifying, developing and managing comp...
ADULT PROTECTIVE SERVICES INVESTIGATOR
Arizona Department of Economic Security - Flagstaff, AZ
DEPARTMENT OF ECONOMIC SECURITY Your Partner For A Stronger Arizona. DES works with families, community organizations, advocates and state and federal partners to realize our collective vision: A thriving Arizona. DES serves more than 3 million Arizonans. Our Mission is to strengthen individuals, families, and communities for a better quality of life. ADULT P...
Senior Financial Crimes Investigator
City National Bank - Wilmington, DE
SENIOR FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Senior Financial Crimes Investigator
City National Bank - Charlotte, NC
SENIOR FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Financial Crimes Investigator Senior
City National Bank - Wilmington, DE
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Senior Financial Auditor/ Investigator supporting the USAO
FSA - Chicago, IL
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security.We are currently sourcing for a potential vacancy for a Senior Financial Auditor/Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA! #AGENT A Se...
