Director of Special Investigations - Wilmington, DE

The Fraud and Consumer Protection Division seeks a Special Investigator to support the implementation and enforcement of Senate Bill 40. The Special Investigator will review complaints; conduct interviews; prepare reports; assist with pattern identification; coordinate with regul ...

THE POSITION · If you have a passion for working with horses and jockeys and are eager to play a vital role in the thrilling realm of horse racing, the Pennsylvania Horse Racing Commission has an exciting opportunity for you. The Department of Agriculture is on the lookout for a ...

There is an immediate need for two Special Investigators in the Administration Division, based in the New Castle County Office in Wilmington, Delaware, with statewide responsibilities. The primary mission of these roles is to provide armed executive protection to the Attorney Gen ...

THE POSITION · If you have a passion for working with horses and jockeys and are eager to play a vital role in the thrilling realm of horse racing, the Pennsylvania Horse Racing Commission has an exciting opportunity for you. The Department of Agriculture is on the lookout for a ...

The Special Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the SIU and outside of the SIU when required, including senior ...

This is a Hybrid Role requiring onsite presence 3 days a week.The incumbent develops and maintains an anti-fraud program including training delivery and fraud plan filing. · ...

We are seeking a motivated · Geotechnical Engineer with 3+ years of professional experience · and an active EIT certification to join our team. · ...

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. · BUILD AND MAINTAIN AWARENESS OF ...

This position will serve as a Police Officer at the Wilmington VA Medical Center in Wilmington - DE The Police Officer will perform a full range of police duties by following and executing rules regulations or procedures covering law and rules enforcement physical and personal se ...

Summary of the Essential Functions of the Job · The primary responsibilities of this position is to support the Clinical Trial Manager/operational team in execution of the trial, serve as the primary contact for CRO monitoring organization or internal resource utilize to implemen ...

The Special Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. · A Subject Matter Expert (SME) will work closely with key stakeholders in the SIU and outside of the SIU when required, · including s ...

Summary · This position will serve as a Police Officer at the Wilmington VA Medical Center in Wilmington - DE. The Police Officer will perform a full range of police duties by following and executing rules - regulations - or procedures covering law and rules enforcement - physica ...

Job summary: · This position will serve as a Police Officer at the Wilmington VA Medical Center in Wilmington - DE.The Police Officer will perform a full range of police duties by following and executing rules - regulations - or procedures covering law and rules enforcement - phy ...

This is a Hybrid Role that includes onsite work and remote work. The incumbent is responsible for developing an anti-fraud program and conducting investigations related to alleged fraud, waste and abuse.The incumbent will develop and maintain an annual anti-fraud program. · Condu ...

Oversees and directs the day-to-day liability claims process and oversees the handling of all aspects of liability claims including coverage evaluations reserving investigations liability assessments negotiation settlement litigation management and reinsurance reporting. · ...

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes which includes suspicious activity investigations or other AML processes. · Build and maintain awareness of the broader context and implications of the various types of risk affecting the business. ...

+Job summary · A full-time hybrid role for a Multi-Lines Claims Adjuster at Farmers of Salem. · +Handle property and/or liability claims. · Inform manager of any claim that exceeds authority level. · Ability to make claim related decisions up to authority level. · ...

We believe everyone has an opportunity to lead. We see the importance of your perspective and your ability to create value. · ...

+ Oversees and directs the day-to-day liability claims process and the overall management of liability claims personnel, including adjusters and supervisors. · ...

Language needed: Spanish - Immediate need · Location: Remote, based in Delaware · Overview · Back to Basics Learning Dynamics is looking for Spanish Translators to support our clients in the education industry. As a member of our network of Independently Contracted Translators, y ...