- Allied Universal (Atlanta, GA)
- …employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations ... that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of… more
- State of Minnesota (Willmar, MN)
- **Working Title: Agricultural Chemical Investigator ** **Job Class: Ag Specialist - Ag Chemicals** **Agency: Minnesota Department of Agriculture** + **Job ID** : ... Posted** : 05/23/2025 + **Closing Date** : 06/05/2025 + **Hiring Agency/Seniority Unit ** : Minnesota Department of Agriculture + **Division/ Unit ** : Pesticide… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- Allied Universal (Butte, MT)
- …assistance programs, and exclusive perks. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims ... through scene Investigations , claimant and witness Interviews, document retrieval and data...as needed to ensure a full schedule** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Investigate… more
- Amentum (Springfield, VA)
- **Amentum** has an opportunity for a **Health, Safety & Environmental (HS&E) Specialist ** to join our team in **Springfield, VA** . The Health, Safety & ... Environmental (HS&E) Specialist will perform general health, safety and environmentally focused support services, investigations , and analyses.… more
- Texas Health Resources (Arlington, TX)
- …Pref **What You Will Do** The incumbent will serve as the principal investigator for formal and compliance cases/ investigations as assigned. The incumbent will ... **Employee Relations Specialist ** **Employee Relations Specialist -** **Strategic...& education, and other matters as needed. . Conducts investigations , including Grievances, Alternate Dispute Resolutions (ADRs), Corporate Compliance,… more
- Equitable (Charlotte, NC)
- …enforcements. + Monitor, review, and report unusual client/ policy activity to lead investigator . Assist AML investigations with analysis as needed. + Perform ... FIU Enhanced Due Diligence Specialist ( 2500008U ) **Primary Location** : UNITED...inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading financial company… more
- Minnesota State (Owatonna, MN)
- …Specialist **Institution:** Riverland Community College **Classification Title:** Investigation Specialist **Bargaining Unit / Union:** 214: Minnesota ... search committee will not review incomplete applications.** The Investigation Specialist provides thorough and impartial investigation services into complaints or… more
- Capital One (Richmond, VA)
- …Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity ... investigations , currency transaction reporting, global sanctions screening, enhanced due...the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about… more
- New York State Civil Service (Albany, NY)
- …Auditor Occupational Category Financial, Accounting, Auditing Salary Grade NS Bargaining Unit None listed Salary Range From $82477 to $118136 Annually Employment ... to DASNY and its programs.Essential Functions* Assist in confidential internal investigations into allegations involving misconduct in relation to DASNY, including… more