- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I ... - Complex Investigations Unit , Special Investigations Unit ** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The… more
- The Robison Group (Columbia, SC)
- …is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator , you will be joining an incredible team ... are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire… more
- Allied Universal (Burlington, VT)
- …assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations ... ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):** + Must… more
- Kelsey-Seybold Clinic (Pearland, TX)
- **Responsibilities** The Sr. Fraud Investigator SIU ( Special Investigations Unit ) assists in the implementation and daily operation of the organization's ... the strictest form of confidentiality is applied to all audits and investigations conducted **Job Title: Sr. Fraud Investigator (SIU)** **Location: Pearland… 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)
- …West Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering ... I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity … more
- Providence (OR)
- …+ Support timely completion of compliance related audits and investigations of the Special Investigations Unit (SIU) at the Health Plan + Collaborate ... to inspire and retain the best people, we must empower them._** **Providence Health Plan is calling an Investigator , Special Investigation Unit who will:**… 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) ... Justice, Office of Attorney General, Liz Murrill, is seeking applications for an Investigator / Special Agent. As part of a Career Progression Group, vacancies may… more
- US Secret Service (Washington, DC)
- …Office of Strategic Intelligence and Information, a Criminal Investigator ( Special Agent) will carry out critical investigations and protection assignments. ... their knowledge and experience to the current workforce. The Criminal Investigator 's mission is to perform critical protective and investigative assignments.… more
- Ventura County (Ventura, CA)
- …following: District Attorney Investigator I + Conducts criminal, civil, and special investigations of average difficulty for the District Attorney's Office, ... + May plan and conduct more difficult and complex criminal, civil and special investigations for the District Attorney's Office, Sheriff's Department, Municipal… more
- Environmental Protection Agency (Washington, DC)
- …in a more efficient & cost effective manner. We perform audits, evaluations, & investigations of the EPA to promote economy, efficiency, and to prevent and detect ... This position is located in the Headquarters of EPA OIG Office of Investigations . The Office investigates allegations of fraud, waste, abuse and misconduct that… more
- MTA (New York, NY)
- …conducting thorough investigations , ie Human Resources, Labor Relations, Special Investigations , Criminal, and Operations, or 2-3 years' experience ... Equal Opportunity Investigator Job ID: 8544 Business Unit :...") Will operate under general guidance of the Director Investigations and the Senior Equal Opportunity (EO) Investigator… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor **Job Title:** ... Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity … more
- New York State Civil Service (Brooklyn, NY)
- NY HELP No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational ... Category Enforcement or Protective Services Salary Grade 18 Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary Range From $65164 to $80860 Annually… more
- State of Colorado (Crowley County, CO)
- …sources; + Independently investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing basis, ... CDOC - Criminal Investigator IV (Crowley County) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4653299) Apply CDOC - Criminal … 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...throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States.… more
- MyFlorida (Alachua, FL)
- …Protective Investigators during their probationary period. + Serves as the Acting Unit Supervisor when the Adult Protective Investigations Supervisor is ... SENIOR ADULT PROTECTIVE INVESTIGATOR - 60055286 Date: Sep 10, 2024 The...This is professional work protecting vulnerable adults and conducting investigations of alleged abuse, neglect, self-neglect and exploitation of… more
- New York State Civil Service (Bronx, NY)
- NY HELP No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 (Criminal) Occupational Category Enforcement or ... collect evidence and interviews witnesses, victims or suspects.*Serve as lead investigator on complex and/or critical investigations .*Perform field training and… more
- New York State Civil Service (Utica, NY)
- …include but are not limited to the following: * Responsible for supervision of Investigator 1's.* Assist with on-site training.* Conduct investigations of a wide ... NY HELP No Agency State, Department of Title Investigator 2 (License) Utica - Vacancy ID# 167700...Category Enforcement or Protective Services Salary Grade 18 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary… more
- Allied Universal (Billings, MT)
- …in their home state and within their designated region of the country + Special Investigative Unit (SIU) Compliance knowledge + Ability to type 40+ words ... and exclusive perks. Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of loss for Insurance… more
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