Average salary: $82,500 /yearly
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Job Description Description: ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled... ...in the amount of $100,000 each person/$300,000 each accident bodily injury/$50,000 property damage with business use coverage...
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Full time
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Home office
Flexible hours
...COMMUNITIES, HELP DREAMS COME TRUE, AND DO OUR BEST TO ENJOY EVERY DAY.
This role requires you to work REMOTELY.
As a Fraud Investigator, you will contribute to the success of the Bank's Enterprise Financial Crimes Compliance Programs by playing a key role within...
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...Job Description
Job Description Salary: $20 - $35 an hour DOE
Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia. With over 40 years of experience, Delta Group was built on the foundations...
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Daily paid
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Local area
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Flexible hours
Night shift
...grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Richmond... ...is a plus
Ability to accurately photograph evidence i.e., accident scenes, vehicle damage, etc. is a plus
Ability and...
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...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators the Richmond, VA area to investigate fraud and conduct covert surveillance...
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...experience. It's yours to build.
The opportunity: your next adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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Summer work
Internship
Worldwide
Center 2 (19050), United States of America, McLean, Virginia
Principal Investigator
Capital One, a Fortune 500 company and one of the nation’s top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses, and commercial...
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Part time
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...Investigator - Network Services (Part-Time) Richmond, VA area
Immediate need for a PT undercover investigator within the largest worldwide investigative solutions company. Join CoventBridge Group as it continues its expansion into all areas of investigations, allowing...
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Part time
Immediate start
Worldwide
...Overview
West Creek 3 (12073), United States of America, Richmond, Virginia
Senior Associate, Product Management - Investigator Platforms
Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation...
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Part time
Local area
...Overview
West Creek 3 (12073), United States of America, Richmond, Virginia
Senior Associate Investigator
Capital One, a Fortune 500 company and one of the nation’s top 10 banks, offers a broad spectrum of financial products and services to consumers, small...
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Part time
Local area
...Overview
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Sr. Investigator I
The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which will primarily focus...
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Part time
Local area
Work from home
Home office
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Fraud Investigator II
The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business, which might include...
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Part time
Local area
Work from home
Home office
Center 2 (19050), United States of America, McLean, Virginia
Director, Public-Private Partnerships Investigations
The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second...
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Part time
Local area
77 West Wacker Dr (35012), United States of America, Chicago, Illinois
Manager, AML Investigations - CIU, Law Enforcement
Title: AML Investigations Manager
Level: Manager
Job Description:
The Anti-Money Laundering (AML) Investigations...
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Part time
Local area
...Overview
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering...
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Part time
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...Hematology Oncology Clinical Investigator, Malignancy Researcher (F73220)
Massey Cancer Center, VCU Health, Richmond, VA
Mission or Goal of Unit: Pursue the Research, Clinical, and Education Missions of the academic medical center in the areas of Hematology, Oncology...
Permanent employment
...of Internal Medicine, Hematology Oncology
VCU Health, Massey Cancer Center, Richmond, VA
Seeking a Clinical Translational Investigator to join our growing team and help p ursue the research, clinical, and education missions of the academic medical center in the...
Permanent employment
...Overview
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Sr. Investigator III, Transaction Monitoring Operations Team (TMO)
The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which...
Full time
Part time
Local area
...Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks...
Full time
Part time
Local area
...project status updates during WIP meetings.
Conduct regular job site safety walkthroughs and EHS evaluations as well as accident investigations.
May help interview and/or evaluate employees and apprentices.
What we look for:
Required
Five plus years of...
Holiday work
Full time
Apprenticeship
...compensation
Paid Holidays AND PTO
Cancer, Critical Illness, and Accident Policies available
Unlimited Growth Potential
Priority1... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
Holiday work
Permanent employment
Contract work
Temporary work
For contractors
Immediate start
...Management teams to contribute to our application roadmap
Investigating, diagnosing and resolving issues within the application
Requirements... ...Account
• Voluntary Hospital Indemnity (Critical Illness & Accident)
• Voluntary Term Life Insurance
• 401K
• Sick Pay (for...
Permanent employment
Contract work
Remote job
...responsible for the following:
Serving existing customers by investigating complaints, conducting tests and resolving problems.... ...insurance
~ EAP
~ Pet Insurance
~ STD/LTD
~ Critical Illness/Accident
~ PTO
~ Employee Development
Schedule: Monday to...
Hourly pay
Full time
For contractors
Relocation bonus
Flexible hours
Shift work
Monday to Friday
...considerable discretion and independent judgment in reacting to accidents and other unforeseen events (i.e. ice on roads, mechanical... ...reporting of hazardous conditions and emergencies, and accident investigations.
Supervises, instructs, and conducts routine checks of...
Full time
Contract work
Flexible hours
Shift work
Night shift
Weekend work
...established time-lines.
* Conduct regularly scheduled safety meetings and enforce all safety policies and procedures; investigate and report on-the-job accidents or safety hazards.
* Strong written and verbal communication skills; able to read, analyze, and interpret...
For contractors
...company standards and procedures are maintained and followed.
Work to reduce/control damages, and worker's comp / auto accidents.
Performs investigations as needed; damages, auto, etc....
Ensure day to day compliance with state regulations and contractual obligations...
Contract work
For contractors
Relocation bonus
...procedures for safety violations with appropriate management personnel, as necessary
* Lead Incident Investigation teams and issue written reports on near-misses and accidents
* Develop and modify, as necessary, short and long-term plans for the continuous improvement of...
Holiday work
Temporary work
For contractors
Local area
Immediate start
...management team and Safety Committee.
Conduct safety incident investigations: determine corrective action and record all safety incidents... ...employee-paid insurance plans including life, personal accident, and disability insurance
~ Tuition reimbursement
We...
Hourly pay
Holiday work
For contractors
Local area
Night shift
...Medical, dental, vision, and prescription coverage
Accident and Hospital Indemnity coverage
Life insurance and Long Term... ...screening, and successful completion of a criminal background investigation subject to any federal, state and local laws.
Other details...
Hourly pay
Holiday work
Full time
Part time
Local area
...Inspect the availability, readiness, and proper use of required accident prevention procedures, safety and fire prevention equipment,... ...on health and safety issues
* Manage reporting and investigations of workers compensation and general liability claims on jobsites...
Holiday work
Temporary work
For contractors
Flexible hours
Shift work
Night shift
Weekend work