- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor **Job Title:** ... supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- CVS Health (Des Moines, IA)
- …flexible to work CT hours (8:00 am - 5 pm CT) Conducts investigations to effectively pursue the prevention, detection, investigation and prosecution of healthcare ... Investigators. + Assists Investigators in identifying resources and best course of action on investigations + Serves as back up to the Team Leader as necessary +… more
- Capital One (Chicago, IL)
- …(35012), United States of America, Chicago, Illinois AML Sr. Investigator, Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr ... supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …15 miles north of Seattle, Washington.** **What you'll do:** + Lead Premera's Special Investigations Unit in driving the development, implementation, and ... serve through our Healthsource blog: https://healthsource.premera.com . As a **Senior Manager of the Special Investigation Unit (SIU)** , you will lead a team of… more
- Providence (OR)
- …+ Support timely completion of compliance related audits and investigations of the Special Investigations Unit (SIU) at the Health Plan + Collaborate ... Medicine (MD), or Doctor of Chiropractic (DC) + Current certification as Certified Coding Professional (CPC) + Current certification in health care fraud… more
- US Secret Service (Washington, DC)
- …here. Responsibilities SPECIAL AGENTS During the course of their careers, Special Agents carry out assignments in both investigations and protection and ... Summary Joining the Secret Service as a Special Agent will allow you to perform critical...state or federal government or military emergency medical support unit Currently certified , licensed, or registered as… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR/ SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR/ SPECIAL AGENT (1-3) Salary ... Justice, Office of Attorney General, Liz Murrill, is seeking applications for an Investigator/ Special Agent. As part of a Career Progression Group, vacancies may be… more
- City of Bellingham (Bellingham, WA)
- Police Officer (BLEA Certified ) Print (https://www.governmentjobs.com/careers/cobwa/jobs/newprint/4309507) Apply Police Officer (BLEA Certified ) Salary ... Closing Date 12/31/2024 4:30 PM Pacific FLSA Non-Exempt Bargaining Unit Guild + Description + Benefits + Questions Nature...is actively seeking qualified applicants for the position of certified Police Officer. Why work for the Bellingham Police… more
- City of Missoula, MT (Missoula, MT)
- POST- Certified Police Officer - Open Continuous Print (https://www.governmentjobs.com/careers/missoulacity/jobs/newprint/4394210) Apply POST- Certified Police ... Department Opening Date 03/02/2024 + Description + Benefits + Questions Overview POST- Certified : Previously attended and completed a law enforcement academy in the… more
- California Energy Commission (Sacramento, CA)
- Land Use Planning Unit Supervisor PROGRAM AND PROJECT SUPERVISOR, PUBLIC UTILITIES COMMISSION $12,196.00 - $15,266.00 per Month Final Filing Date: 10/5/2024 Job ... and Environmental Protection Division, Climate Initiatives Branch, Land Use Planning Unit . Under the general direction of the Program Manager, Public Utilities… more
- City of Boca Raton (Boca Raton, FL)
- …or two (2) years of prior law enforcement or correctional officer experience. SPECIAL REQUIREMENTS: + Non- certified officer candidates will be required to attend ... Police Officer Candidate ( Certified and Non- Certified ) Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/4354748) Apply Police Officer… more
- Supreme Court of the United States (Washington, DC)
- …include: Dignitary Protection Unit Protective Intelligence Unit K-9 Unit Background Investigations Unit Nuclear, Biological, Chemical (NBC) Team ... Recruitment Division Police Operations Center - Dispatch Physical Security Unit Liaison positions with partner agencies (FBI, JTTF, DHS, USCP) Civil Disturbance … more
- Banner Health (Mesa, AZ)
- …by Thomson-Reuters. Our facility includes a 28 bed cardiovascular intensive care unit that specialized in the recovery of surgical patients, cardiogenic shock, and ... CRRT. Our 60 bed Cardiac Progressive Care Unit specializes in fast-paced procedural recovery and our 23...instrumentation and disposable supplies. Able to address and communicate special needs to minimize delays to surgery. Responds to… more
- New York State Civil Service (Batavia, NY)
- NY HELP No Agency Education Department, State Title Special Education Assistant, (Continuous Recruitment), Box NYSSB - SEA Occupational Category No Preference Salary ... Grade NS Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary...Office of Education Policy is seeking candidates for a Special Education Assistant position in the New York State… more
- Allied Universal (Burlington, VT)
- …plans, employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special ... ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):** + Must… more
- City of Thornton (Thornton, CO)
- …Job Type Regular Full-Time Job Number 24278 Department Police Division Criminal Investigations Opening Date 09/09/2024 Closing Date 9/30/2024 5:00 PM Mountain FLSA ... HOURS STANDARD 40 HOUR WORKWEEK PROBATION ONE YEAR (IF NOT CURRENTLY A CERTIFIED EMPLOYEE) STATUS 2 FLSA NON-EXEMPT/CAREER SERVICE INCLUDED BENEFITS SEE BENEFITS TAB… more
- State of Colorado (Crowley County, CO)
- …investigative techniques, position plans and conducts criminal and administrative investigations as well as preparation of legal documents, reports, warrants ... of this position include, but are not limited to: + Conduct investigations of offender and employee misconduct to include violations of state statutes,… more
- Allied Universal (Beckley, WV)
- …in their home state and within their designated region of the country + Special Investigative Unit (SIU) Compliance knowledge + Ability to type 40+ words ... validate the facts of loss for Insurance claims through scene Investigations , claimant and witness Interviews, document retrieval and data Interpretation. +… more
- Mendocino County Sheriff's Office (CA)
- …vacancies in the Sheriff's Office should they occur. Pursuant to current bargaining unit agreements, employees regularly assigned to the coastal region or in Covelo ... disorder or crime . + Conducts preliminary or follow-up investigations of various , major crimes, including rape, robbery,...Range Master, K-9 handler; or as a member of Special Emergency Response Team, hostage negotiations team; or others… more
- University of Florida (Gainesville, FL)
- …make arrests and apprehensions; conduct preliminary and follow-up investigations , interview complainants/victims, suspects, and witnesses, complete thorough and ... emergency medical technicians; attend specialized trainings, address crowd control at special events, render first aid whenever necessary; participate in special… more