Investigator I - United States

We are seeking a highly skilled AML Investigator with 4–7 years of experience and deep expertise in Actimize SAM solutions and Anti-Money Laundering (AML) regulations. The ideal candidate will bring a strong analytical mindset and hands-on experience in financial crime investigat ...

· Location: Chicago O'Hare Intl Apt (ORD-TRML)  · Cities: Chicago - IL · Requisition ID: 84052  · Intro · Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family, and you'll travel the world, grow your expertise ...

· Location: PHL International Plaza (PHL-INPL)  · Cities: Philadelphia - PA · Requisition ID: 84053  · Intro · Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family, and you'll travel the world, grow your expe ...

Benefits: · 401(k) matching · Dental insurance · Health insurance · Paid time off · Profit sharing · Vision insurance · KENTECH Consulting Inc. is an award-winning background technology screening company. We are the creators of innovative projects such as - 1st consumer backgrou ...

We are seeking a dynamic and detail-oriented Manager of Investigations to lead our internal healthcare fraud, waste and abuse (FWA) investigations team. · This pivotal role will be part of a collaborative leadership team that fosters a culture of excellence. ...

The Claims team has an opportunity for a SIU Investigator. The Special Investigator investigates and identifies questionable and suspicious claims, · Conduct timely investigations including recorded statements and interviews · Provide timely status updates · ...

:TNG is a national multidisciplinary risk management consulting firm that serves thousands of colleges, university, and school organizations and is one of the largest education-specific consulting practices in the country. We focus on risk management solutions, behavioral interve ...

Build a Safer World. · TRM Labs provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM's blockchain ...

This is a contract engagement contingent upon contract award. · Independently conduct pre-employment background investigations for public-sector candidates · Perform applicant interviews, personal reference checks, and employer verifications · Verify education, employment histor ...

About Peraton. Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we del ...

The Lieutenant of Investigations reports directly to the Deputy Chief Marshal and is responsible for performing complex administrative, · supervisory, · and professional duties related to the planning, · coordination, · and direction of the Criminal Investigation Division.Plan, · ...

· Title: Principal Investigator · Location: Remote (Puerto Rico and USVI preferred)     · Job Code: CRB_PI_ · Job Link: SEARCH Job Postings - Direct Applications · Position Information · SEARCH has an immediate opening for a Principal Investigator to join our Caribbean Divis ...

The Texas Newsroom is seeking an experienced journalist to lead its investigative reporting unit in telling groundbreaking stories for audio and digital audiences in Austin, · Austin across Texas throughout the country. ...

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 ...

We are seeking a skilled SIU Field Investigator to join our team at Presbyterian. · This role supports Program Integrity Department initiatives and is responsible for conducting announced and unannounced provider onsite audits related to suspected or actual healthcare fraud, wast ...

Senior Financial Investigator · Employment Type: Full-Time, Mid-Level · Department: Financial Investigation · CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. · CGS brings motivated, high ...

Love Justice International (LJI) busca un Director de Investigaciones y Seguridad para combatir el tráfico humano. La posición implica desarrollar procesos core y entrenar al personal en seguridad e investigación. · Asistir en el desarrollo y capacitación sobre políticas, estánda ...

Manager – Misconduct Investigations · Job #: · req35692 · Organization: · World Bank · Sector: · Ethics & Internal Justice Systems · Grade: · GH · Term Duration: 4 years 0 months · Recruitment Type: · International Recruitment · Location: · Washington, DC,United States · Required ...

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 ...

The Asset Protection Investigator is responsible for investigating MNR's (Merchandise not Received) Emails and Google Doc sheet from India Team & request from Customer Service; Investigate IRR's (Irregular Returns Receive) Emails and Google Doc sheet from India Team; Investigate ...