beBeeInvestigations Jobs in United States

Job Description · We are seeking a detail-oriented professional to join our team as a Bilingual HR Coordinator Investigations. · Responsibilities: · group · A key component of success is having the ability to manage multiple priorities effectively while maintaining strong relatio ...

Special Agent Role Overview · As a special agent, you will be part of an elite team that protects national security and investigates financial crimes. The role requires courage, intelligence, strength, and determination to carry out high-stakes missions. · The job involves conduc ...

Key Responsibilities · The successful candidate will be responsible for: · Conducting thorough investigations to identify and mitigate potential risks. · Analyzing complex data sets using SQL to inform business decisions. · Collaborating with cross-functional teams to ensure seam ...

Forensic Accountant · We are seeking a highly skilled and experienced Forensic Accountant to join our team. As a key member of our organization, you will be responsible for performing complex analysis of financial and business records to support Federal investigations and prosec ...

We are seeking a Senior Manager to oversee ATO investigations, labeling, and manual reviews. · Key Responsibilities: · Lead a team of investigators in conducting in-depth analyses to extract actionable insights. · Bulk up systems for tracking investigation outcomes and findings. ...

Protective and Investigative Service Professional · In this critical position, you will provide high-level protection for various individuals while conducting complex investigations and implementing security designs for national events. · ...

We are seeking a highly skilled and dedicated individual to fill the role of Protective Services Specialist. In this challenging position, you will be responsible for providing protection for various high-profile individuals and conducting complex investigations. · Key Responsibi ...

The Director of Investigations will oversee the Agency's internal complaint investigations and EEO related compliance, as well as its diversity, equity and inclusion (DEI) strategies for fostering a compliant, inclusive, and equitable work environment. · About The Role · Direct ...

Forensic Investigations Specialist · We require an accomplished professional in forensic accounting who can apply their expertise in a dynamic environment. This is an opportunity for someone who enjoys solving intricate issues related to fraud detection & prevention methods! · A ...

Deloitte's Project Delivery Senior Analyst Role · We help clients strengthen, protect, and transform their organization by using advanced data, AI, emerging technologies with industry insights. This includes helping them bring clarity from complexity and accelerate value creatio ...

Job Opportunity · We are seeking a Senior Manager to lead our Trust and Safety Investigations & Operations team. They will oversee the management of trust-related issues, investigations, and operations to ensure compliance with regulatory requirements. · Key Responsibilities: · L ...

Job Title: Investigative Specialist · As an Investigative Specialist, you will be responsible for conducting investigations and gathering information to ensure compliance with laws and regulations. · Conduct both disclosed and undercover investigations; · Interview complainants, ...

Forensic Accounting Professional · A professional with extensive knowledge of cryptocurrency transactions is required to join our team. · Leverage advanced analytics software like Chainalysis Reactor for data analysis purposes. · ...

This is a senior-level position responsible for investigating and analyzing complex anti-money laundering and fraudulent transactions. The ideal candidate will have excellent analytical skills, attention to detail, and experience working in compliance-related roles. · Determines ...

Protective and Investigative Service Officer · This position involves carrying out complex investigative and protective missions with a high level of professionalism, integrity, and courage. · Providing close protection for various individuals or groups as required by the mission ...

Manage leads mentor AML Investigations Analysts in a way that ensures necessary training resources are available for them. This includes assigning cases on time, ensuring disposition is reached on investigation cases, monitoring Quality Review results, providing coaching feedback ...

Role Overview · The VP/AML Investigations Manager is responsible for leading the AML investigations team to ensure timely completion and submission of Suspicious Activity Reports (SARs) in line with departmental guidelines. · ...

Job Title: Intelligence Professional · Job Description: · GEO is a global leader in evidence-based rehabilitation. We provide comprehensive, turnkey solutions for government partners worldwide. · We are seeking an intelligence professional to assist in the coordination efforts of ...

Job Overview: · A federal judicial office in Honolulu is seeking a U.S. Probation Officer to assist in the administration of justice. · ...

Job Description: · Special agents carry out assignments in investigations and protection, with duties including providing security for protectees, conducting financial obligations investigations, and planning security designs. They are courageous, intelligent, strong and determin ...