Senior Financial Investigator - United States

About Paxos · Today's financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we're rebuilding it. · We're on a mission to open the world's financial system to everyone by enabling the instant mov ...

Department · Department of Labor And TrainingDivision · Regulatory ComplianceSalary · $76, $86,034.00Job Profile · JC Chief Mechanical Investigator (Board Mechanical Examiners) (C94 L2869 DOA DLT)Scheduled Work Days & Work Hours · Monday - Friday, 8:30 am - 4:00 pm · 35 Hours - N ...

Assist in the Division of Taxation's tax collection program of delinquent accounts and the securing of delinquent tax returns by assisting in the performance of moderately complex tax collection activities. · A working knowledge of the pertinent provisions of the state's tax laws ...

Department · Department of RevenueDivision · Accounting/FinanceSalary · $57, $66,196.00Job Profile · JC Revenue Officer I (Taxation) (C94 L2448 DOA DOC Public Safety DOR)Scheduled Work Days & Work Hours · Opening Date · February 27, 2026Closing Date · March 8, 2026Job Requisition ...

The Correctional Officer Investigator I will patrol and inspect buildings to ensure all security protocols are being met; investigate possible security breaches; perform related work as required. · To cultivate internal intelligence networks of confidential informants to gather i ...

The Senior Anti Money Laundering (AML) Analyst will provide the AML Program with project management support, analysis and subject matter advice to projects and complex investigations. · Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedu ...

Department · Department of Labor And TrainingDivision · Regulatory ComplianceSalary · $63, $73,822.00Job Profile · JC Workplace Fraud Investigator (DLT) (C94 L2869 DOA DLT)Scheduled Work Days & Work Hours · Monday - Friday, 8:30 am - 4:00 pm · 35 Hours - Standard · Division - Wor ...

The Supervisory Financial Analyst provides senior-level financial oversight and technical leadership for financial analysis and forensic accounting work performed across the program. · ...

Join Bankrate's Watchdog and Investigations team as a writer focused on producing high-impact investigative and accountability journalism. · Report on questionable, confusing or predatory practices in personal finance and adjacent industries, with the goal of protecting and infor ...

Job Summary: · Online Instructor for new MA in Global Security Leadership and Global Security Studies minor coursesJob Description: · Online Instructor for new MA in Global Security Leadership and Global Security Studies minor courses · Join the Ole Miss Family — Build Your Legac ...

The Medicaid Fraud Control Unit (MFCU) is charged with investigating and prosecuting fraud in Medicaid billing schemes and nursing home abuse. · Collect, compile, analyze, and interpret trends or patterns in complex medical data sets. · Formulate analyses and prepare reports. · ...

· Join Bankrate's Watchdog and Investigations team as a writer focused on producing high-impact investigative and accountability journalism.  · Report on questionable, confusing, or predatory practices in personal finance and adjacent industries, with the goal of protecting and ...

We are currently seeking a Senior Investigator Pricing Analyst to join our diverse and dynamic team. · As a Senior Investigator Pricing Analyst at ICON, you will be essential in developing and analyzing pricing strategies for clinical trial investigators. ...

About NationMind LLC: · NationMind LLC is a technology consulting firm focused on software development and QA testing services. We help clients build reliable, scalable applications with a strong emphasis on automation, performance, and quality. Our team works across industries ...

Primary activity will be research. Must be highly productive in an area that delineates scientific independence. · ...

The Grants Manager in the College of Human Sciences & Education reports to the Assistant Dean for Financial Services under the auspices of the Senior Assistant Dean for Administrative Operations. · The Grants Manager provides leadership for the college's post-award grant administ ...

Serves as an experienced technician focused on installing maintaining and repairing various digital pneumatic building control systems HVAC systems and automatic ADA door systems. · Troubleshoots digital circuits · ...

The Specialty Prescription Coordinator is responsible for prescription order entry, insurance verification, adjudication of claims, completing prior authorization process and coordination of pharmacy financial assistance. · Enters prescriptions and processes claims accurately, · ...

· Taekus is a profitable fintech and travel startup building a next-generation premium banking and rewards ecosystem for affluent customers. With $70M in annual revenue and $3B+ in annual transaction volume, we're entering a new stage of growth focused on scaling our core bankin ...

Taekus is a profitable fintech and travel startup building a next-generation premium banking and rewards ecosystem for affluent customers. With $70M in annual revenue and $3B+ in annual transaction volume, we're entering a new stage of growth focused on scaling our core banking s ...