Average salary: $108,593 /yearly
More statsSearch Results: 289,275 vacancies
...Job Description
Division/Unit: Forensic Accounting and Financial Investigation Bureau
CS Title: Principal Accountant Investigator
Position Title: Principal Financial Investigator
Salary Range: $95,000 - $105,000
Position Summary:
The New York County District...
Suggested
Immediate start
Shift work
Monday to Friday
...craft with leading training programs and hands-on experience
*** About the Role ***
Job Title: Investigator
Required Qualifications
Experience: 3-4 years of financial institution or law enforcement experience and Fraud, AML, or card fraud experience....
Suggested
Temporary work
Relocation
...regulations such as HIPAA and EMTALA..
Qualifications:
- Minimum Two (2) years experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization
- Excellent Customer Service Skills
- High School...
Suggested
...everyone to be their best at Ascendion.
About the Role:
~ The Investigator I is responsible for detecting, reviewing, preventing, and... ...to check fraud claims as received by members and/or other financial institutions.
Maintains a thorough understanding of state...
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Holiday work
Temporary work
Relocation
...Our client is seeking an FIU Analyst to join their team.
Job Title: Financial Investigations Analyst
Location: New York, NY
Pay Range: $50-$55/hr on Experis' W2
Hybrid: 3 days onsite, 2 days remote
Contract: 6 months - all applicants must be able to work...
Suggested
Contract work
Remote job
...environment that is respectful, welcoming and inclusive.
Job Description
Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the...
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Work experience placement
Local area
SGI Global is seeking a Financial Analyst/Investigator to support the United States Attorney's Office (USAO) - Southern District of New York.
Job Duties
Reviews and analyzes financial records obtained during investigations to determine the source and flow of funds...
Suggested
Local area
...Full job description
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...
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Full time
Interim role
Local area
Flexible hours
An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank...
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Work experience placement
Local area
...The Central Registration Financial Investigator secures prior-authorization as needed for outpatient consultative and ancillary services offered within the BronxCare Healthcare System.
Posting internally from 3/26-4/6
This individual communicates daily with local...
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Full time
Local area
Washington, DC | Managing Director/Senior Managing Director Financial Investigations/Forensic Accounting
About the Position
Wolf Global financial investigations combine forensic accounting, asset tracing, intelligence analysis, digital forensics, and witness debriefings...
Suggested
...at TD Bank in Wilmington, Delaware, United States
433443BR
Job Title:
Financial Crimes Lead Investigator
Company Overview:
Our Values
At TD, we’re guided by our purpose to enrich the lives of our customers, communities and colleagues, and share a set...
Suggested
Holiday work
Work experience placement
Remote job
Flexible hours
...Requisition No: 816672
Agency: Office of Financial Regulation
Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876
Pay Plan: Career Service
Position Number: 43004876
Salary: $46,500.00
Posting Closing Date: 03/26/2024
Total Compensation Estimator...
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Holiday work
Local area
Immediate start
Flexible hours
Night shift
...Requisition No: 825057
Agency: Financial Services
Working Title: OPS Financial Crime Investigator I
Pay Plan: SUS OPS
Position Number: 43740035
Salary: $19.44 per hour
Posting Closing Date: 04/10/2024
Total Compensation Estimator
***OPEN COMPETITIVE...
Suggested
Hourly pay
Work experience placement
Immediate start
Flexible hours
Night shift
...at TD Bank in Wilmington, Delaware, United States
433447BR
Job Title:
Financial Crimes Senior Investigator (US)
Company Overview:
Our Values
At TD, we’re guided by our purpose to enrich the lives of our customers, communities and colleagues, and share...
Suggested
Holiday work
Work experience placement
Remote job
Flexible hours
...position, you will join a well-respected team in the Criminal Investigations Unit for the United States Attorney's Office for the District... ...and file an initial and annual OGE-450, Confidential Financial Disclosure Report.
You must possess and maintain a valid motor...
Holiday work
Permanent employment
Full time
Temporary work
Part time
Local area
Remote job
Relocation
Overseas
...and an annual incentive program.
Summary:
~ The Sub Investigator has responsibility for the clinical safety of the patients partaking... ...bottom-line including links between operations and companys financial performance and how it is essential to create value of all...
Holiday work
...General (DoD OIG), Office of the Deputy Inspector General of Investigations (DIG INV), Defense Criminal Investigative Service (DCIS), Cyber... ...in the Excepted Service
May be required to submit a financial disclosure form (OGE-450) at time of appointment and annually...
Holiday work
Permanent employment
Full time
Temporary work
Part time
Local area
Overseas
Trial period
...The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. In the...
Full time
Work experience placement
Flexible hours
Shift work
Day shift
Senior Financial Investigations Analyst
Country: United States of America
Position Summary:
The Senior Financial Investigations Analyst is responsible for performing investigations to identify suspicious activities and prevent financial crime. Responsibilities...
Contract work
Immediate start