DC Hearing Examiner: Admin Law & Mediation Pro
$25 per hourDhaka Technology Limited
Dhaka Technologies Limited Company is hiring a Hearing Examiner for a government client in Washington, DC. This full-time, onsite position offers a fixed pay rate of $25.00 per hour and requires residency in the Washington, DC area. Duties include applying statutes and regulations to write administrative review decisions, convening informal hearings, and providing mediation services to diverse audiences across the department. #J-18808-Ljbffr Dhaka Technology Limited
$25 per hour
...currently reside in the Washington, DC metropolitan area and be able... ...Company (DTLC) is hiring a Hearing Examiner on behalf of a government... ..., policy, and case law to write administrative review... ...action. Listen and provide mediation services to mixed audiences,...SuggestedHourly payFull timeContract workLocal areaRelocationMonday to Friday- ...investigations by collecting, analyzing financial data, and preparing reports. Based in Oklahoma City, the role participates in testimonies in hearings and provides expert financial analysis. This full-time position offers stable state government employment with a competitive...SuggestedFull time
$51.69k - $74.47k
...clients ethically and in compliance with applicable laws and regulations. The Senior Securities Examiner position with the Maine Office of Securities conducts... ...data, and financial analysis. Testifying at hearings to explain examination findings. Reviewing license applications...SuggestedFull timeWork at office- ...testing in compliance with federal and state laws. Cooperate and work with the Department... ...certification as a Third-Party CDL Examiner issued by the Ohio Department of Public Safety... ...; reach with hands and arms, and talk or hear. The employee is occasionally required to...SuggestedWork at office
- ...case management, external communication with law enforcement and banks, and investigation... ...certification, such as Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist (CAFS... ...employee is frequently required to talk or hear. The employee is occasionally required to...SuggestedRemote job
$72k - $120k
...controlling risk and disseminating information gained from onsite examination of Pathward’s Working Capital Clients. These underlying... ...violence or any other class protected by federal, state and local laws. Applicants with disabilities may be entitled to reasonable accommodation...For contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote work- ...Boards) in Gardiner seeks a Senior Securities Examiner to conduct examinations of broker-dealers... ...ensure compliance with state and federal laws. The role requires strong analysis,... ...opportunities to influence regulations, testify at hearings, and guide firms. #J-18808-Ljbffr...
$24.03 - $26.92 per hour
...files accordingly in the courier files. Answers telephones, answers questions and directs calls to proper Bank personnel. Assures compliance with all Bank policies and procedures and all applicable state and federal banking laws, rules and regulations. #J-18808-Ljbffr...Hourly payFull time$70k - $105k
Till Financial Fraud AnalystTill is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially capable kids. We were recently acquired by Western & Southern Financial Group, a Fortune 500 company with $132 billion in assets...H1bVisa sponsorshipWork visa- EnProVera, located in the USAO Albany Office, Albany, NY 12207, is seeking a qualified professional to support attorneys with financial, healthcare, and forensic accounting analyses for civil fraud cases. The role includes reviewing records, claims, contracts, and grants...Work at office
- The Wilson Law Group is seeking an accomplished Executive Assistant to support four senior executives across Wilson & Associates and Attorney’s Title Group. This role requires discretion, superior organizational skills, and the ability to manage competing priorities in...
- Meaden & Moore in Boston seeks a Forensic Staff Accountant to join its Investigative Accounting Group. The role involves analyzing financial data for insurance claim evaluations, economic damages, and litigation support across industries. Candidates should hold a Bachelor...Night shift
$30 - $32 per hour
...Meaden & Moore is a leading accounting, tax, advisory, and business consulting firm serving middle-market businesses, insurance carriers, law firms, and other organizations across the United States. The firm provides a broad range of services including forensic accounting,...Hourly payWork experience placementLocal areaFlexible hoursNight shift$30 - $32 per hour
...Meaden & Moore is a leading accounting, tax, advisory, and business consulting firm serving middle-market businesses, insurance carriers, law firms, and other organizations across the United States. The firm provides a broad range of services including forensic accounting,...Hourly payWork experience placementLocal areaFlexible hoursNight shift- About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...Work at officeRemote workFlexible hours
$18 - $24.33 per hour
Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud, ensuring timely and accurate alert dispositioning. Based on this...Full timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift- ...RESPONSIBILITIES: Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures... ...and requests including providing images to branch personnel and law enforcement regarding security related situations. Administer...Full timeBank staffWork at office
- Fremont Economic Development Corp. is seeking an individual to support federal lands and minerals case work. You will collect data on cases, adjudicate routine applications, and draft decisions and correspondence related to land rights. The role emphasizes researching information...
$40.74k - $80.24k
...advance the efficiency of the Federal service. Under applicable law, the employment of an individual serving a probationary or trial... ...experience may have been gained in positions such as law clerk, claims examiner, contact representative, or other work dealing with laws, rules,...Permanent employmentFull timePart timeWork at officeLocal areaRelocationTrial periodRelocation packageNight shift$54k - $60k
Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews. Review alerts and player activity to detect and prevent fraud across our sportsbook and casino platforms. Conduct account due diligence using back-...- BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...Full time
- Why We Stand Out Seeking a career-defining opportunity where your leadership, strategic vision, and client expertise are recognized and rewarded? Kaufman Rossin might be just the place for you. As one of the top accounting firms in the country, our foundation is “people...Work experience placement
- Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team in Miami. We offer long-term career challenges and a collaborative culture. Ideal candidates...
- Byline Bank is seeking a Fraud Analyst I in the Chicago area to review and disposition routine fraud alerts, conduct initial investigations, and escalate higher-risk cases. The role supports the bank's fraud detection and prevention efforts in compliance with policies and...Hourly pay
$100k - $150k
...characteristics), marital status, military or veteran status, genetic information, sexual orientation, criminal conviction record or any other protected category in accordance with applicable federal, state, or local laws (“Protected Status”). #J-18808-Ljbffr LehighbarLocal areaRemote work- JPMorgan Chase & Co. in the United States seeks a Quant Analytics Associate for the Fraud Strategy team to manage fraud risk strategies and perform complex risk analyses aimed at reducing losses while balancing customer impact. You will interact with cross-functional partners...
$867 per month
867 $ About the ClientOur client is a pioneering wellness company revolutionizing immune health through natural colostrum-based products. Our client leverages proprietary Cold-Chain BioPotent™ Technology to develop premium supplements that protect and enhance cellular performance...Remote jobHourly payFreelanceWork from home- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance, ...Remote job
- ...follow established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations. Good time management skills Flexible to work weekends and/or extended hours as needed. Desired Qualifications:...Work at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
- ...requirements. Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know Your Rights notice from the Department of Labor. #J-18808-Ljbffr American Bank &...Work at office
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