Search Results: 1,194 vacancies
...Respectful, Get Lean and Have Fun!
How you'll make a difference?
In this role, you have the opportunity to evaluate, investigate, and resolve complaints while also analyzing complaint data and gathering additional information as needed. You will manage the complaint...
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Overview:
Archaeological Principal Investigator
Westwood Professional Services, Inc.
Westwood Professional Services, Inc. is seeking a Archaeological Principal Investigator to join our team. This position offers the opportunity to perform and direct field...
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...and problem solving
Executes the broader goals of the project based on research design objectives and applicable standards of investigation.
Job Requirements
Master's degree and/or PhD from an accredited institution in anthropology, archeology or closely...
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Local area
Gangs
Flexible hours
...As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to the Assistant Loss Prevention Manager. T Loss Prevention,...
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Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Nationwide opportunities exist. As a Special...
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Full time
Remote job
...Financial Investigator
Employment Type: Full-Time, Mid-Level
Department: Financial Investigation
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
CGS brings motivated...
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Holiday work
Full time
Interim role
Local area
Flexible hours
...Credit Investigator
Location: Plano TX
Duration: 6 months with a possibility of extension
HYBRID Opportunity (Only Wednesday Onsite)
Description:
To complete all requested credit investigation at or exceeding dealer service levels. Phonebased...
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Holiday work
Full time
Casual work
Sunday
Saturday
Weekday work
Monday to Friday
UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible for... ...necessary reports following fraud investigations, including criminal complaints with local law enforcement and Suspicious Activity Reports
~...
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Temporary work
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Remote job
Flexible hours
Monday to Friday
...Hourly/Salaried: Hourly (Non-Exempt)
Full Time/Part Time: Full Time
Position Type: Regular
Store Loss Prevention Investigator
Sephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients. Our action-oriented...
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Hourly pay
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Part time
Local area
Flexible hours
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Description
Position Summary;
This position is responsible for the initial setup and investigation of claims prior to the assignment of the claim to a licensed adjuster. This will include researching and investigating EZ Claim Total Loss, GAP, CPI and others as assigned...
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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 on EDD...
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Full time
Part time
Local area
Work from home
Home office
77 West Wacker Dr (35012), United States of America, Chicago, Illinois
Sr Manager - AML Investigations
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked...
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Full time
Part time
Local area
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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Full time
Part time
Local area
802 Delaware Avenue (18052), United States of America, Wilmington, Delaware
Anti-Money Laundering (AML) Investigator II
The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include...
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Full time
Part time
Local area
Work from home
Home office
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering...
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Full time
Part time
Local area
...Asset Protection Central Investigations Technician- Home Office (full-time, on-site)
The Central Investigaions Technician will support and assist the Central Investigations Manager and Team with day-to-day analytics and observation to identify potential internal...
Holiday work
Full time
Local area
Remote job
Worldwide
Home office
...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
...otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent...
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...and legal documents.Ability to respond to common inquiries or complaints from customers, regulatory agencies, or members of the... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...
For contractors
...otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent...
Permanent employment
For contractors
