Average salary: $89,062 /yearly
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We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Nashville TN area as contract Investigators... ..., conduct research, and prepare reports of investigation in compliance with federal standards, all laws, and other required federal...
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...management for Safe Quality Foods (SQF) Certifications. Manage and implement quality programs to ensure that all departments are in compliance with accreditation standards. Coordinate, manage and facilitate with broad-based projects as assigned including, but not limited...
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...throughout the process of fraud and dispute claims. Card Claim Investigators are customer obsessed and communicate effectively and... ...data analysis for operational issues and support and to ensure compliance policies, procedures, regulatory and risk requirements as related...
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...Job Title: Trafficking Investigator
Location: Nashville, Tennessee
Duration: 8+months
Job Responsibilities:
The Trafficking Investigator will be tasked with conducting field investigations of fraudulent human services cases including Supplemental Nutritional...
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Full time
...Anticipated End Date:
2024-04-26
Position Title:
Compliance Consultant
Job Description:
Compliance Consultant
Location... ..., draft corrective actions/remediation plans.
Conduct investigations, document findings, update stakeholders and leadership on developments...
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...are looking to expand our footprint into more locations soon.
Due to our company's growth, we are now hiring full-time Field Investigators. In the Field Investigator position, you will drive a late-model, company-issued car in designated areas and locate vehicles that...
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Immediate start
...Summary
Researches, resolves, and tracks suspected compliance/privacy issues and provides guidance to management and employees.... ...Provides guidance to management and employees as needed. May investigate and make recommendations from a compliance standpoint.
Analyzes...
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...modern best practices. In this regard the new Cyber Security and Compliance function, under responsibility of the CISO and part of the IM... ...audit activities and the Legal department in conducting investigations.
Job Responsibilites
In this role, you will:
Perform...
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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 to investigate fraud and conduct covert surveillance in the field (from...
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...from others and grow in your career? If you, you are just the type of person that will fit into our distinctive culture.
The Compliance Analyst will be responsible for managing the day-to-day compliant operations of the firm, working with and assisting as necessary...
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Job Type
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Description
POSITION SUMMARY
The Compliance Specialist will assist in assuring all lending activities adhere to applicable local, state, and federal regulations. This position will serve as a compliance subject matter expert in advising...
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Local area
...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, highly...
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Interim role
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...Innova Solutions is immediately hiring for a Quality Technician - Complaint Investigations.
Position: Type: Full Time, Contract
Duration: 09+ Months
Location: Memphis TN 38116 USA
As a Quality Technician - Complaint Investigations, your responsibilities:...
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Worldwide
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...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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...aspects and levels of business as well as providing guidance on compliance and privacy matters including but not limited to HIPAA, OSHA,... ...incident logs and works with the Compliance Officer to investigate compliance incidents.
Files compliance reports with regulatory...
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Overview:
NexGen is looking to add a Compliance Coordinator to their growing team. Preferred locations for candidates are Lexington, KY, Franklin, TN, or Charleston, SC.
Responsibilities:
Why NexGen?
NexGen Contracting, the self-perform arm of Gray, is based...
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...Job Description
Job Description Salary:
Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative...
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Title: Compliance Officer
Location: UT Federal Credit Union Corporate Headquarters
JOB DESCRIPTION STATEMENT:
Responsible for administering, complying with and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program. Ensures accuracy...
Flexible hours
...regularly to proactively identify and mitigate hazards.
Executes investigations, identifies root causes and develops effective mitigation... ...government organizations.
Responsible for company-wide compliance with OSHA and DOL standards including complaint investigations...
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Local area
Immediate start
Gangs
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...that change the future.
To strengthen our team in Charleston ,
we are looking for you as a(n) Operations Specialist, Compliance .
Who we are:
You know us. You just didn't know it. WACKER is a global chemical manufacturer that prides itself on "...
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Permanent employment
Flexible hours
