The Senior Investigator will prepare Suspicious Activity Reports of activity identified as suspicious or fraud related. · ...

The contractor shall support the processes and procedures associated with a financial investigation. · Introduction of specific tools and techniques to analyze financial information. · Support to fully develop the forfeiture aspects of an ongoing investigation. · Analyze financia ...

As a Senior Associate in A&M's Disputes and Investigations practice you will help resolve complex matters that pose a threat or disruption to normal operations for our clients. · Working on high profile and complex matters that incorporate valuation concepts and tools including c ...

Senior Associate in Disputes and Investigations role at Alvarez & Marsal. Participate in resolving complex matters affecting clients' operations. Develop presentations and reports to communicate analysis findings. ...

EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and private sectors. · ...

Investigate fires and explosions to determine origin & cause in commercial buildings or residences. · ...

+Job summary · Cathay Bank is seeking a motivated and detail-oriented Senior Investigator to join our team. · +ResponsibilitiesMaintains a current knowledge of the Bank Secrecy Act and related anti-money laundering and OFAC regulations. · Conducts account analysis to detect trend ...

Flock Safety is the leading safety technology platform helping communities thrive by taking a proactive approach to crime prevention and security. · ...

AFFISS seeks an experienced Senior Financial Investigator to lead complex financial investigations with specialized experience in forfeiture and white-collar crime. · ...

We are seeking a professional to support the CI and Security Investigations team who is interested in a unique opportunity to help strategize, socialize and implement new programs and initiatives. · ...

At Hyundai, we've rethought our business and created cars that combine performance, quality, design and innovation into a complete package. · We believe in our people and realize that our success is a direct result of our commitment in offering you great opportunities for your ca ...

We invite you to apply online today for our Senior Group Manager position in Vehicle Safety Investigations. · ...

We are looking for a dedicated Senior Investigator specializing in Fraud, Waste, and Abuse to join our team on a long-term contract basis. · Collaborate with the risk management department to address open and pending investigations. · Develop and execute plans to review and prior ...

We invite you to consider this phenomenal chance to create a difference in the lives of countless patients by working together in the world of research. · The Senior Grant Writer provides high-level guidance to Principal Investigator(s) on scientific writing and grantsmanship. · ...

+Job summary · ORC Investigators are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company.L lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recru ...

We serve our communities' most vulnerable seniors through shared intention, pioneering spirit, and the courage to love. · ...

We are seeking a Senior Research Associate to assist in investigations of bioinspired immunoregulatory macrocyclic peptides. · The laboratory employs an array of general scientific laboratory research practices and procedures. · Candidates must have a Ph.D. degree and a minimum ...

We serve our communities most vulnerable seniors through shared intention pioneering spirit and the courage to love. The Claims Investigation Analyst plays a crucial role in examining and identifying potentially fraudulent activities related to claims billing processing and payme ...

The successful candidate will be responsible for reviewing and pursuing subrogation cases,evaluating legal liability for recovery, · communicating with various stakeholders,and collaborating with attorneys,vendors,and insureds to control subrogation pursuit. ...

The ORC Investigators are responsible for the direction and support of Organized Retail Crime investigations within a specified area of the company. · Analyzing information to drive investigation. · Communication and coordination of information to field teams and other partners. ...

Under general direction of the Senior Management Auditor, supervises journey and entry-level staff within the Bureau of Gambling Control Audits and Compact Compliance section who perform audit review activities related to fiscal operational administrative audits minimum internal ...