Senior Financial Investigator - Charlotte Woods, GA

+We seek a 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. · ...

CGS brings motivated highly skilled creative people together to solve governments most dynamic problems with cutting-edge technology. · Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public private or insu ...

Job summary · Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. ...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...

+h2>Job Summary · The Financial Crimes Investigator II will provide internal and external preliminary investigations into potentially fraudulent activities. · +Conduct timely investigations of customers and noncustomers by utilizing available information. · + ...

Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions · Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information. · ...

The Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of potentially suspicious activities including money laundering, terrorist financing, fraud, · and other financial crimes. · ...

The Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of potentially suspicious activities including money laundering, · terrorist financing, fraud and other financial crimes. · P ...

CGS is seeking a FOIA Paralegal to join our team supporting the legal mission of a large federal agency. · ...

Cgs is seeking a talented Jira Lead Administrator who is passionate about driving transformation in the federal IT domain to join our growing team of technology and software consulting professionals. · ...

CGS is seeking a FOIA Paralegal to join our team supporting the legal mission of a large federal agency. · ...

We are seeking a talented Jira Lead Administrator who is passionate about driving transformation in the federal IT domain to join our growing team of technology and software consulting professionals. · Create custom projects in Atlassian tool suite for complex workflows to meet b ...

CGS is looking for business analysts to work with a large federal agency As a Business Analyst in Business operations and Content Strategy for CGS, you will partner with internal business owners and external partners to understand new business opportunities and define functional ...

CGS is seeking a dedicated Paralegal to join a fast-paced and hard-working team to assist with any legal accounts. · ...

We're looking for a dynamic Leasing Consultant to be the welcoming face and trusted voice of our community. · Why Dayrise Residential? · We're more than just a property management company — we're a culture-driven team of professionals who are committed to: · Delivering exceptiona ...

ProVest LLC seeks reliable private process servers for civil service in Clayton, GA. · ...

Job Summary · In addition to the responsibilities below, this position is also responsible for establishing best practice models; designing patient care delivery systems and practice standards across the service line(s), locations, and programs; leading the investigation of patie ...

Job Summary: · In addition to the responsibilities below, this position is also responsible for establishing best practice models; designing patient care delivery systems and practice standards across the service line(s), locations, and programs; leading the investigation of pati ...

We are seeking a detail-oriented and proactive Skip Tracer to join our financial services team. · Conduct research to locate individuals with overdue payments using various investigative tools and databases · Contact debtors via phone, email or other communication channels with p ...

The Office of the Fulton County Solicitor-General is seeking a dedicated Criminal Investigator to support attorneys in building strong cases, assisting victims, and advancing public safety. · ...