Average salary: $107,318 /yearly
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...rewarding and challenging career? SBA OIG provides auditing, investigative, and other high-quality services to support and assist the SBA... ...for Public Service named SBA OIG as being the #1 OIG in the Federal Government and as being among the Top 5 Federal Agency Subcomponents...
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...Fraud Analyst II
The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to... ...applications, as well as its Florida-based financial centers.
VEVRAA Federal Contractor
Benefits Summary
EverBank is committed to...
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...Harbor Laboratory (CSHL) invites applications for a Research Investigator in the laboratory of Dr. Semir Beyaz. A successful candidate for... ...origin, age, disability or protected veteran status. VEVRAA Federal Contractor
Our employees are compensated in many ways for their...
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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 in NY, NJ, and Pennsylvania to investigate fraud and conduct covert surveillance...
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...Sephora - [Asset Protection / Security] As a Store Loss Prevention Investigator at Sephora, you'll: Conduct surveillance on the sales floor as well as utilizing CCTV system to identify, observe, and apprehend or deter individuals from committing external thefts; Prepare...
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ABOUT THE POSITION
Project Manager - Site Investigation & Remediation | Hauppauge, NY | Hybrid
VHB is seeking a Project... ...New York including interaction with local, State, and Federal regulators
PFAS experience and knowledge preferred
Qualifications...
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...recognition, and reward. We want to know, what’s TRUE about you? Learn more about us at TPCtax.com/Careers.
About the Role – Federal Tax Manager
Requirements
•\tBachelor’s or master’s degree in accounting, tax, or other closely related field
•\tCPA, EA, JD,...
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...We want to know, what’s TRUE about you? Learn more about us at TPCtax.com/Careers.
About the Role – Senior Tax Consultant – Federal Corporate Tax
Requirements
•\tBachelor’s or master’s degree in accounting, tax, or other closely related field
•\tPossess or...
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...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive...
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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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...physical threats, all levels of mental health matters and/or missing persons;
Demonstrating enhanced experience with corporate investigations (or related) to include thefts, fraud, misconduct, criminal acts, background screening and various types of employment-based...
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...United States of America, Chicago, Illinois
Manager, AML Investigations - CIU, Law Enforcement
Title: AML Investigations... ...veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free...
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...Certification(s) Preferred : CPA
Preferred Knowledge/Skills :
Demonstrates extensive abilities and/or proven record of success in federal, state, individual, local tax return preparation & knowledge of how our work impacts other tax reporting functions is key to being...
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...Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money... ...status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace...
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...of America, Chicago, Illinois
Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Account Closing
Job... ...veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace...
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...Preferred Knowledge/Skills :
Demonstrates intimate abilities and/or a proven record of success as a team leader:
Performing federal, state, local tax return review, tax regulations, tax compliance and tax consulting issues;
Understanding partnership and partner...
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...Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
The Complex Investigations Unit in the AML... ...veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free...
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...Office of Primary Care and Health Systems Management Center for Health Care Provider Services and Oversight, with surveillance and investigation activities related to nursing homes. These activities are mandated to evaluate facility performance and monitor the quality of...
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...effect on business operations, and meeting all state, local, federal, international, and industrial regulations that apply to our... ...regulatory information requests.
Perform product complaint investigations and determine root causes by working closely with the respective...
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