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Contractor

The Investigator conducts routine to complex financial crimes or misconduct investigations in diversified operations within the company, or investigations that generate information relative to current/prospective employees/applicants. Responsibilities may...

Chicago Loop, Chicago, IL, USA

4w
4 weeks ago

Full Time

Calaveras County’s Office of the Sheriff is seeking a Crime Scene Specialist/ Property Room Specialist to join their team. The incumbent will, under general supervision, provide a variety of technical and administrative duties in crime scene investigations...

County of Calaveras

San Andreas, CA, USA

Part Time

The Policemen’s Annuity and Benefit Fund of Chicago (the Fund) is seeking a financial crimes/disability case clerk. This is a part-time position (no more than 28 hours per week) that works with the Fund’s staff and outside legal counsel. The position requi...

Policemen's Annuity and Benefit Fund of Chicago

221 N LaSalle Dr, Chicago, IL, USA

2w
2 weeks ago

Seasonal / Temp

A major financial services institution in Des Moines is seeking applicants for a Financial Crimes Analyst opportunity. The Financial Crimes Analyst will be responsible for researching and analyzing complex transactions and referrals to prevent and detect f...

801 Grand Ave #2950, Des Moines, IA, USA

5d
5 days ago

Full Time

The UPIC Investigator is responsible for investigating allegations of fraud, waste, and abuse perpetrated by healthcare providers, facilities, members, and/or groups of low to moderate level complexity as assigned and assists in other cases as requested. T...

McAllen, TX, USA

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5d
5 days ago

Full Time

The UPIC Investigator is responsible for investigating allegations of fraud, waste, and abuse perpetrated by healthcare providers, facilities, members, and/or groups of low to moderate level complexity as assigned and assists in other cases as requested. T...

Little Rock, AR, USA

5d
5 days ago

Full Time

The UPIC Investigator is responsible for investigating allegations of fraud, waste, and abuse perpetrated by healthcare providers, facilities, members, and/or groups of low to moderate level complexity as assigned and assists in other cases as requested. T...

New Orleans, LA, USA

5d
5 days ago

Full Time

The UPIC Investigator is responsible for investigating allegations of fraud, waste, and abuse perpetrated by healthcare providers, facilities, members, and/or groups of low to moderate level complexity as assigned and assists in other cases as requested. T...

Houston, TX, USA

5d
5 days ago

Full Time

The UPIC Investigator is responsible for investigating allegations of fraud, waste, and abuse perpetrated by healthcare providers, facilities, members, and/or groups of low to moderate level complexity as assigned and assists in other cases as requested. T...

Denver, CO, USA

Full Time

Primary duties include, but are not limited to, conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Investigators will conduct face...

KeyPoint Government Solutions

Washington, DC, USA

Full Time

Primary duties include, but are not limited to, conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Investigators will conduct face...

KeyPoint Government Solutions

Fairfax, VA, USA

Full Time

Primary duties include, but are not limited to, conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Investigators will conduct face...

KeyPoint Government Solutions

Arlington, VA, USA

Full Time

Primary duties include, but are not limited to, conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Investigators will conduct face...

KeyPoint Government Solutions

Alexandria, VA, USA

Full Time

The group provides advice to clients in the complex area of federal and state laws (both criminal and civil), which seek to enforce alleged violations of federal, state or local government investigation. They also work with clients globally, particularly d...

Chicago, IL, USA

2w
2 weeks ago

Full Time

Primary duties include, but are not limited to, conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Investigators will conduct face...

KeyPoint Government Solutions

Downtown, Boston, MA, USA

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2w
2 weeks ago

Full Time

Primary duties include, but are not limited to, conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Investigators will conduct face...

KeyPoint Government Solutions

San Mateo, CA, USA

3w
3 weeks ago

Full Time

Primary duties include, but are not limited to, conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Investigators will conduct face...

KeyPoint Government Solutions

Vallejo, CA, USA

1w
1 week ago

Full Time

All WMATA posted job openings are available through 11:59 pm the night before the noted Close Date. To ensure successful submission of application applicants are encouraged to apply well before this cut-off. The noted Close Date is the date on which the po...

Washington, DC, USA

2w
2 weeks ago

Full Time

ACT is an independent, not-for-profit organization that provides a broad array of assessment, research, information, and program management solutions in the areas of education and workforce development. Each year, ACT serves millions of people in high scho...

ACT

Iowa City, IA, USA

5d
5 days ago

Full Time

Project Management: Prioritizes and assigns workload ensuring adherence to UPIC, Medicare/Medicaid, and CMS policies and procedures. Maintains balance of workloads and priorities for the department. Ensures quality and production standards are met. Monitor...

Houston, TX, USA

2w
2 weeks ago

Seasonal / Temp

A major financial services institution in Des Moines is seeking applicants for a Financial Crimes Analyst opportunity. The Financial Crimes Analyst will be responsible for researching and analyzing complex transactions and referrals to prevent and detect f...

801 Grand Ave #2950, Des Moines, IA, USA

Contractor

The FIU Analyst must be able to collect, organize, analyze, and synthesize (COAS) financial intelligence in order to make a logical and reasonable assessment of potential Financial Crime, Money Laundering (AML) and Terrorist Finance (CTF) activity based on...

Tempe, AZ, USA

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