Allied Universal is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. · ...

Wells Fargo is seeking a Lead Investigator to join the Employment and Investigations Division of the Wells Fargo Legal Department. · ...

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. · ...

The Clinical Investigator monitors service delivery for program integrity through fraud and abuse investigations and audits. · The position will allow the successful candidate to work primarily remote schedule. · This position will require occasional travel to provider sites in C ...

The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. · Prior educational or professional exposure to witness interviews or video ...

The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. At Bank of America, you can build a successful career with opportunities to learn, gro ...

The Fraud Investigations & QA/QC CoE Program Manager will support the execution of strategic initiatives across the Fraud Investigations and QA/QC Center of Excellence business units in the Fraud & Security Segment. · This individual will coordinate cross-functional efforts, over ...

We are currently seeking a Part-Time Fire Investigator to join our growing team in Charlotte, NC. · The Fire Investigator is responsible for studying fire and explosion scenes.||• Timely field visits to loss sites to conduct cause and origin investigations.|• Provides honest and ...

Allied Universal Compliance and Investigation Services is hiring a Surveillance Investigator. The role involves performing discreet mobile and stationary surveillance to confirm current activities and capabilities to assist with insurance claims. · ...

Wells Fargo is seeking a Lead Investigator to join the Employment and Investigations Division of the Wells Fargo Legal Department. · ...

Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. · Frasco offers fully paid investigator training to help you launch your career. · Review assignments to determine case objectives and develop or foll ...

Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. · ...

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across ...

We are currently hiring surveillance investigators to join our team in the Charlotte region. · The ideal candidate will have flexibility to work any day of the week including weekends and holidays. · ...

The Clinical Investigator monitors service delivery for program integrity through fraud and abuse investigations and audits. · Conduct Audit/Investigations and prepare reports · ...

Welcome to National Fire Experts, a leader in the property insurance intelligence industry. We are currently seeking a Part-Time Fire Investigator to join our growing team. · ...

++The AML Analyst will be responsible for reviewing risk-based alerts which have triggered based on the Bank's internal monitoring scenarios and branch referrals. Customer transactional activity will be analyzed to identify potentially unusual financial and/or fraudulent activity ...

+The Fraud Investigations & QA/QC CoE Program Manager will support the execution of strategic initiatives across the Fraud Investigations and QA/QC Center of Excellence business units in the Fraud & Security Segment. · +Bachelor's Degree · 7+ years experience in program / projec ...

The AML (Anti-Money Laundering) Analyst will be responsible for reviewing risk-based alerts which have triggered based on the Bank's internal monitoring scenarios and branch referrals. · Bachelor's degree, · Typically 2+ years of applicable experience · ...

The AML Analyst will be responsible for reviewing risk-based alerts which have triggered based on the Bank's internal monitoring scenarios and branch referrals. Customer transactional activity will be analyzed to identify potentially unusual financial and/or fraudulent activity, ...

We are seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. · Plans and conducts investigations · Performs quantitative, qualitative, or other analysis of relevant facts · ...