Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

BSA Investigator II — Compliance & SAR Expert

Emprise Bank

Emprise Bank seeks a BSA Analyst II to support its Compliance department by conducting investigations and ensuring regulatory compliance. The ideal candidate will possess strong analytical and problem-solving skills, along with the ability to train and mentor others in BSA processes. This position emphasizes professional growth within an inclusive culture that values diversity and integrity. #J-18808-Ljbffr Emprise Bank

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the BSA Investigator II — Compliance & SAR Expert in Omaha, NE vacancy
  • A healthcare administrative organization in Omaha, Nebraska, is seeking an experienced Accountant II to manage financial transactions, month-end closing, and preparation of financial statements. Ideal candidates will have a Bachelor's Degree in Accounting, 2-4 years of... 
    Suggested

    Signature Performance, Inc.

    Omaha, NE
    1 day ago
  • Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,... 
    Suggested
    Full time
    Work at office
    Local area

    Allied Universal

    Omaha, NE
    4 days ago
  • Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,... 
    Suggested
    Part time
    Work experience placement

    Allied Universal

    Omaha, NE
    18 hours ago
  • UnitedHealth Group in Omaha, Nebraska, seeks an investigator to assess fraud and misconduct allegations. You will conduct investigations, analyze data, and ensure compliance with regulations while collaborating with internal and external partners. The ideal candidate has... 
    Suggested
    Remote job

    UnitedHealth Group

    Omaha, NE
    2 days ago
  • $43.45k - $67.5k

    Farm Family is looking for a Claims Representative in Omaha, Nebraska. The role involves the investigation, evaluation, negotiation, and settlement of claims, ensuring compliance with insurance regulations. Candidates should have at least 2 years of relevant experience... 
    Suggested

    Argonaut Management Services, Inc

    Omaha, NE
    4 days ago
  •  ...HR Operations in the Greater Omaha Area with a hybrid work model. The role leads the HR Operations team, owning benefits, leave, compliance, and related processes to deliver accurate, timely, and employee-centered support. The successful candidate will manage complex leave... 

    Orion Advisor Solutions, Inc

    Omaha, NE
    4 days ago
  • ImagenetLLC is seeking a Claims Quality Analyst to ensure the accuracy and compliance of claims processing. This remote role requires 3-5 years of experience in healthcare claims, preferably hands-on experience with EZCap. The analyst will conduct audits, analyze disputes... 
    Remote job

    ImagenetLLC

    Omaha, NE
    4 days ago
  • Evolving Solution Services is hiring a Field Investigator to support damage recovery for clients in Omaha, Nebraska. This part-time, on...  ...conducting detailed investigations, compiling reports, and ensuring compliance with local regulations. The ideal candidate will possess... 
    Part time
    Local area

    Evolving Solution Services

    Omaha, NE
    2 days ago
  • HDR, Inc. is looking for a dedicated individual to support their VCF private cloud platform in Omaha, NE. The role requires expertise in virtualization and infrastructure engineering to troubleshoot and enhance platform functionality. The candidate will independently manage...
    Full time

    HDR

    Omaha, NE
    3 days ago
  •  ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for... 
    Local area
    Night shift
    Weekend work

    EmergencyMD

    Omaha, NE
    4 days ago
  • A reputable insurance company in Omaha is seeking a Claim Adjuster responsible for handling assigned claims effectively and ensuring customer satisfaction. Ideal candidates should have a high school diploma, strong communication skills, and the ability to work independently...
    Full time

    Fraleigh and Rakow Inc

    Omaha, NE
    2 days ago
  •  ...is a US-based business services provider in the cable, telecom, and utilities sector. PLC’s core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada, we help our clients recover the costs of third-party damage to... 
    Contract work
    Part time
    For contractors
    Work experience placement
    Local area
    Remote work

    Evolving Solution Services

    Omaha, NE
    2 days ago
  •  ...A federal agency in the United States is seeking Criminal Investigators for special agent roles. Candidates will conduct complex criminal investigations related to narcotics and drug activities. Essential skills include strong analytical abilities, teamwork, and effective... 

    Drug Enforcement Administration

    Omaha, NE
    18 hours ago
  • $49.7k - $88.8k

     ...Growing together. Primary Responsibilities Assess and triage allegations of misconduct received within the organization Conduct investigations of low- to moderately complex fraud, waste, and abuse cases involving members, providers, employees, and third parties Identify... 
    Remote job
    Minimum wage
    Full time
    Temporary work
    Work experience placement
    Local area
    Monday to Friday

    UnitedHealth Group

    Omaha, NE
    1 day ago
  • $25 - $30 per hour

     ...7 # of Openings: 0 We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. The surveillance investigator... 
    Bi-weekly pay
    Hourly pay
    Part time
    Work at office

    VRC Investigations

    Omaha, NE
    1 day ago
  •  ...policy life cycle. Through our operating brands, HVACi, StrikeCheck, National Fire Experts, Donan Engineering, BSC Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are respected as the... 
    Hourly pay
    Daily paid
    Full time
    Remote work

    The Robison Group

    Omaha, NE
    3 days ago
  • A leading security services firm is hiring a Surveillance Investigator to conduct discreet investigations for insurance claims. The role requires independent work and the use of various surveillance techniques. Candidates must have a high school diploma, a Private Investigator... 

    Allied Universal

    Omaha, NE
    4 days ago
  • $19 - $32 per hour

    Walmart is hiring for a full-time position in Omaha, Nebraska, focusing on the safety and security of associates, customers, and merchandise. The role requires critical thinking and problem-solving abilities. In addition to competitive pay of $19 - $32 per hour, Walmart...
    Hourly pay
    Full time

    Walmart

    Omaha, NE
    18 hours ago
  • JCPenney in Omaha, NE is seeking an Asset Protection Specialist to observe activities, collect evidence, conduct interviews, and report suspected theft while following company policy. You will help resolve incidents, document proceedings, and assist leadership across shifts...
    Shift work

    JCPenney

    Omaha, NE
    2 days ago
  • Frasco Inc. is looking for a Hybrid Investigator for surveillance and research in Omaha, NE. This full-time role requires strong analytical skills, investigative techniques, and the ability to adapt to various environments. The position offers comprehensive training and... 
    Remote job
    Hourly pay
    Full time

    Frasco Inc.

    Omaha, NE
    1 day ago
  • The Robison Group is seeking a surveillance investigator to perform workers compensation and liability investigations, as well as background checks. The role relies on stationary and mobile video surveillance, with occasional travel to surrounding areas. We value self-... 
    Hourly pay

    The Robison Group

    Omaha, NE
    2 days ago
  • $18 - $30 per hour

    Department: Surveillance Prep Investigator/Surveillance Location: Hybrid (Remote & Field-Based), Omaha, NE, and surrounding areas Job...  ...regional managers to any issues related to investigative quality or compliance with investigative policies and procedures that may be... 
    Hourly pay
    Full time
    Remote work
    Night shift
    Weekend work

    Frasco Inc.

    Omaha, NE
    1 day ago
  • Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2... 
    Permanent employment
    Local area
    Relocation
    Trial period
    Weekend work

    Drug Enforcement Administration

    Omaha, NE
    1 day ago
  • The City of Omaha, NE is seeking a Human Relations Representative I. This role involves investigating discrimination allegations and conducting training seminars within the Human Rights Department. Candidates must possess a Bachelor’s degree and related experience. Responsibilities... 
    Full time

    City of Omaha, NE

    Omaha, NE
    4 days ago
  • The Federal Bureau of Investigation (FBI) is seeking applicants for the position of special agent. Utilize your cybersecurity background to tackle national security challenges and engage in sophisticated investigations. This role emphasizes critical thinking, teamwork,... 
    Work at office

    Federal Bureau of Investigation (FBI)

    Omaha, NE
    3 days ago
  • $103.24k - $133.2k

    The Federal Bureau of Investigation (FBI) is seeking candidates for the special agent position in Omaha, Nebraska. This role involves conducting investigations, applying problem-solving skills, and maintaining effective relationships with various law enforcement agencies... 
    Work at office

    Federal Bureau of Investigation (FBI)

    Omaha, NE
    4 days ago
  •  ...paid time off and company holidays, 401(k) retirement plan with company-match, and an annual incentive program. Summary: The Sub Investigator has responsibility for the clinical safety of the patients partaking in the clinical trial, collecting, and recording accurate... 

    Velocity-Clinical-Research,-Inc.

    Omaha, NE
    2 days ago
  • A leading automotive parts retailer is seeking a Retail Parts Pro in Omaha, NE. This role involves providing expert support to DIY customers, achieving sales targets, and managing various store services. Ideal candidates will have 3-5 years in automotive parts, sales experience... 
    Full time

    Advance Auto Parts

    Omaha, NE
    3 days ago
  • A leading automotive parts retailer in Omaha, NE seeks a Retail Parts Pro to deliver exceptional service to DIY customers. The ideal candidate will possess extensive knowledge of automotive systems, manage customer sales, and contribute to store inventory processes. With...
    Full time

    Advance Auto Parts

    Omaha, NE
    3 days ago
  • $15 per hour

    OSL Retail Services is looking for a Mobile Expert in Omaha, Nebraska. This role offers unlimited earning potential with a base pay of $15/hour and opportunities to earn up to $30+/hour through commissions. Ideal candidates are outgoing individuals who excel in customer... 
    Full time
    Flexible hours

    OSL Retail Services

    Omaha, NE
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BSA Investigator II — Compliance & SAR Expert. Be the first to apply!