- WSFS Bank (Wilmington, DE)
- …Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association of ... - Association of Certified Anti-Money Laundering Specialists Certified Cyber Crimes Investigator (CCCI) - International Association of Financial Crimes… more
- Dexian - DISYS (Baltimore, MD)
- …Job Description: Job Duties: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the ... and execute investigative plans that may include performance of audits of financial business records, provider and subscriber medical data, claims, systems reports,… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …Covington KY, Raleigh NC, Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial Intelligence Unit (FIU) to provide ... should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary Responsibilities: In accordance with USA Patriot Act… more
- My Justice Career (Alhambra, CA)
- …the United States. Job placement is not guaranteed and programs require tuition. Financial assistance available to those who qualify! My Justice Career is the #1 ... Police Officer Court Reporter / Stenographer Probation Officer Paralegal Private Investigator Correctional Officer Security Guard Accident Investigator Private … more
- George Washington University (Washington, DC)
- …experiments in a controlled laboratory setting. In collaboration with the Principal Investigator , this role will participate in the planning of independent research, ... and methodologies. This position may also help the Principal Investigator to lead and direct the work of work...mentored by a member of the university faculty;* receives financial support in the form of a salary that… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …subject enrollment and compliance from entry through follow up, investigator participation, data report submission and audits. Minimum Job QualificationsLicensure ... eg, 1572, Confidentiality Agreement, clinical trial agreements, IRB approval letter, Financial Disclosures, etc., as needed.Ensure staff resumes and licenses are… more
- Creative Financial Staffing (Eden Prairie, MN)
- To determine whether clients are eligible for financial aid, we are looking for a responsible Credit Specialist. The credit specialist should compile all relevant ... applications and supporting materials, examine the financial histories of the clients, and then decide whether...eye on their repayments.You need to be an excellent investigator with great judgment in order to succeed as… more
- George Washington University (Washington, DC)
- …in planning and conducting research. In collaboration with the Principal Investigator , the postdoc will participate in analyzing and interpreting data, publishing ... projects that are actively mentored by a member of the university faculty; receives financial support in the form of a salary that is typically funded by grants,… more
- George Washington University (Washington, DC)
- …role in planning and conducting research. In collaboration with the Principal Investigator , this role will lead and direct the work of lower-level research ... projects that are actively mentored by a member of the university faculty; receives financial support in the form of a salary that is typically funded by grants,… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Mar 27, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Date: Mar 28, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For ... Requisition No: 826047 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Pay Plan: Career Service… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Date: Apr 15, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an ... . Requisition No: 826977 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Pay Plan: Career… more
- Idaho Division of Human Resources (Boise, ID)
- FINANCIAL EXAMINER/ INVESTIGATOR 1 Posting Begin Date: 2024/04/12 Posting End Date: 2024/04/28 Category: Investigative Work Type: Full Time Location: Boise, ID, ... opportunity for a qualified individual to join our team as a Financial Examiner/ Investigator 1. The Consumer Finance Financial Examiner/ Investigator … more
- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist - Investigator Trainer Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... common purpose to help make financial lives better through the power of every connection....offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the… more
- Randstad US (Seattle, WA)
- …US criminal law ? Designations: Certified Fraud Examiner (CFE), Certified Financial Crime Investigator (CFCI), Certified Forensic Interviewer (CFI), Association ... corporate investigator coordinator. + seattle , washington + posted...basis - Lead investigations and take action to mitigate financial , operational and reputational risks. - Conduct data entry… more
- SMBC (Sacramento, CA)
- …applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Ability to identify fraud ... alerts, and the investigation and reporting of internal and external financial crimes against the bank. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Complete… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Role is part of the Vulnerable/Elder Financial Exploitation Team and will investigate issues of potential insider abuse and completes related ... to, theft of funds, Power of Attorney abuse, elder financial exploitation, and various scams in which the vulnerable...of investigation experience + Minimum of 2 years in financial crime investigations + Minimum of 2 years in… more
- NANA Regional Corporation (Las Vegas, NV)
- …USAO to investigate debtors who owe money to the federal government. The investigator will examine financial records, databases, and other sources of information ... Summary:** SAVA is actively considering qualified candidates for our Asset Investigator opportunity supporting the US Attorney's Office (USAO), District of Nevada… more
