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...fast-paced collaborative work environment, Apply Now and start your journey with BankUnited today!Job DescriptionSUMMARY: The Fraud Investigator I position is a key role in the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for...
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...individuals to join our team.
IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. The... ...benefits – Competitive Paid Time Off, Medical, Dental and Vision Insurance, Identity Theft Protection, Legal Resources Coverage, 401(...
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...Institutional Equity (OIE) at the Johns Hopkins University (JHU) is seeking a highly qualified, motivated and skilled Equity Compliance Investigator to assist in the handling of equal opportunity issues involving members of the University community, including: assessing and...
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ALTA IT is hiring an
Associate Investigator to support a leading health insurance customer. The individual will work with the Special Investigations Unit (... ...You will research and analyze data using company anti-fraud software, Excel, and other tools to proactively...
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...As a subgroup within the GSS organization, the Department of Investigation's mission is to investigate all allegations of serious misconduct... ...in support of investigations for cases involving theft, fraud, threats, workplace violence, human trafficking, narcotics, and...
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...our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the... ...Join us in uncovering the facts, keeping insurance costs from rising, and serving our clients...
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...our hybrid remote work and will work in the Rockville, MD office four days per week.
Responsibilities:
The AML/BSA Investigator performs investigation activities, including evaluation of alerts, establishing cases, and taking appropriate action when suspicious...
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...ACI Federal Inc. is actively recruiting experienced Field Investigators for a distinguished client with locations across the United States... ...be considered.
Required to carry sufficient motor vehicle insurance, specifics of which may change from time to time....
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...organization where opportunities to learn and excel are endless, then Binance is the place for you.
Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the...
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...Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since... ...of choice.
Compensation:
+ Health, dental, vision, life insurance, PTO, 401(k)
+ Performance incentives
+ Biweekly pay
Benefits...
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...Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate... ...knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...
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...What success looks like in this role:
Conduct internal and external investigations into potential or actual violations of compliance policies, laws, or regulations, and recommend appropriate corrective actions and remedial measures.
Build relationships with...
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WHAT YOU'LL BE DOING DAY TO DAY
As a Supervisory Health Scientist Administrator (Investigations), you will use your knowledge of and experience with supervision and oversight to optimize business results and customer...
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Admin - Clerical
Description and Requirement
Maryland Auto Insurance seeks candidates to fill part time, contractual roles in our Claims Internship Program. This is a part time position with a maximum...
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...The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of... ...pay. FINRA provides comprehensive health, dental and vision insurance. Additional insurance includes basic life, accidental death and...
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ATF is a law enforcement agency in the U.S. Department of Justice that protects our communities from violent criminals/criminal organizations, illegal use/trafficking of firearms, illegal use/storage of explosives, acts of arson/bombings, acts of terrorism, ...
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...Job Description
Job Description Salary: $22-$27 hourly
Surveillance Investigator
PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Baltimore region .
If you like to work...
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...with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, reputation, Investigator, Entry Level, Technology, Information...
...The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA Associate, Investigator...
...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the College Park or surrounding areas. This is a part-time position to start with the...
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