- CVS Health (Annapolis, MD)
- …- Conducts investigations to effectively pursue the prevention, investigation, and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply ... with state regulations mandating fraud plans and practices. - Conducts investigations of known or suspected acts of healthcare fraud and abuse. - Communicates with federal, state, and local law enforcement agencies as appropriate in matters pertaining to the… more
- MUFG (Irving, TX)
- …your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations to identify ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
- Michigan State University (East Lansing, MI)
- Working/Functional Title Student Conduct Investigator Position Summary The Office of Student Support and Accountability (OSSA) centers care, equity, integrity, and ... and medical leave and return. We are seeking a Student Conduct Investigator to lead impartial, equitable investigations into alleged student misconduct. This may… more
- IQVIA (Durham, NC)
- …requirements. **Essential Functions:** + Develop Coordinate the development of investigator grants and estimates, contracting strategies and proposal text to ... support the proposal development process. + Develop contract language, payment language and budget templates as required as applicable to the position + utilize and maintain contracting systems, tools, processes, and training materials for selected sponsors,… more
- State of Minnesota (Minneapolis, MN)
- …considered for this position.** Four (4) years of recent professional experience as an investigator , auditor or analyst OR A bachelor's or master's degree in ... and 3 years of recent professional experience as an investigator , auditor or analyst Experience must include the following skills, abilities and knowledge… more
- Huntington National Bank (Columbus, OH)
- …policies to optimize existing tools or policies. + Experience as a counterintelligence investigator or analyst with data analytics tools and databases, including ... Description Job Title: Internal Security Operations Senior Analyst Summary: The Internal Security Operations Senior ... Analyst Summary: The Internal Security Operations Senior Analyst will play a critical role in Cybersecurity's Internal… more
- TekSynap (Columbus, OH)
- …Network Associate (CCNA Cyber Ops) + CCNA Security + Computer Hacking Forensic Investigator (CHFI) + Cybersecurity Analyst Plus (CYSA+) + GIAC Certified Forensic ... CE + Cisco Certified Network Associate (CCNA) + COMPTIA Cybersecurity Analyst (CySA+) + Global Information Assurance Certification (GIAC) Global Industriel Cyber… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of ... Level: Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- State of Colorado (CO)
- Criminal Investigator III (Colorado Springs) Liquor & Tobacco Enforcement Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4995740) Apply ... Criminal Investigator III (Colorado Springs) Liquor & Tobacco Enforcement Salary...required as needed. Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
- State of Colorado (Arapahoe County, CO)
- TEMPORARY AIDE - Compliance Investigator I (Division of Racing Events) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4855091) Apply ... TEMPORARY AIDE - Compliance Investigator I (Division of Racing Events) Salary $30.00 Hourly...overtime compensation. Department Contact Information Anita McEachern - HR Analyst at ###@state.co.us Primary Physical Work Address Division of… more
- Microsoft Corporation (Redmond, WA)
- …of business-critical customer data? We are looking for a **Senior Security Investigator ** with the right mix of technical depth, engineering background, on-line ... everyone can thrive at work and beyond. **Responsibilities** As a Senior Security Investigator you will work closely with other cloud and security experts across… more
- TEKsystems (Denver, CO)
- Hiring AML Investigator for 6 month contract opening in downtown Denver! Description We are seeking a detail-oriented and experienced Anti-Money Laundering ... Investigations Analyst to join our compliance team. The ideal candidate will have a minimum of 3 years of experience in escalated AML investigations, with a strong… more
- Insight Global (Charlotte, NC)
- …GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC program and ... environment * Experience with Quality Control Reviews over reports or Lead Analyst experience * In depth experience with Complex Investigations across various… more
- City and County of San Francisco (San Francisco, CA)
- …Task Force. + Perform a thorough background investigation on a DA Investigator candidate and coordinate Live Scan appointments for other prospective non-sworn staff. ... open until vacancies are filled. Contact: Shavaun Tolliver, Principal Human Resources Analyst ### The City and County of San Francisco encourages women, minorities… more
- Allied Solutions (Plano, TX)
- …to certain claim types prior to the assignment to a Claims Adjuster or Analyst . The key responsibilities of this job are both administrative and investigative. The ... established recovery and claim service standards and benchmarks for a Claims Investigator . + Promptly and effectively respond to both carrier and lender… more
- SOS International LLC (Reston, VA)
- Overview SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media and ... analysis and other related analytical products for the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT… more
- MUFG (Tampa, FL)
- …necessary. + Send daily reporting to business partners + Create INC tickets on analyst 's behalf for system and service issues + Remain flexible + Partner with QA ... Analyst + Large Dollar review + TAR + EOD checklist + Partner with peers to ensure coverage when scheduling PTO. + Other tasks as assigned by your manager… more
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