- 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
- Truist (Chesapeake, VA)
- …risk or crime. As part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- New York State Civil Service (Buffalo, NY)
- …an Investigative Specialist 1 positions in the Office of Professional Discipline- Investigations (OPD). Under the supervision of an Investigative Specialist 2 ... NY HELP No Agency Education Department, State Title Investigative Specialist 1, Investigative Specialist Trainee 1, Investigative Specialist Trainee 2, Box… more
- New York State Civil Service (Buffalo, NY)
- NY HELP Yes Agency Alcoholic Beverage Control Title Investigative Specialist 1 Beverage Control (NY HELPS) - VID 188185 Occupational Category Enforcement or ... Protective Services Salary Grade 18 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $53764 to $85138 Annually Employment Type… more
- State of Nevada (NV)
- …time working on the most complex and high profile cases or work in the Pardons Unit as a Pardons Investigator . The Pardon unit is responsible for ... PAROLE & PROBATION SPECIALIST 4 APPROXIMATE ANNUAL SALARY - $64,414.80 to...not require peace officer status. Duties include casework services, investigations , tracking and monitoring assigned parolees and probationers, pre-sentence… more
- New York State Civil Service (Potsdam, NY)
- …Homeland Security and Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category Other Professional ... Careers Salary Grade 18 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary...Duties Description Under the direction of the Fire Protection Specialist 2, the incumbent will support the activities of… 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
- 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