Average salary: $105,525 /yearly
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...success looks like in this role:
Conduct internal and external investigations into potential or actual violations of compliance policies,... ..., and risk assessment and mitigation matters at Unisys.
Manage the retaliation prevention and monitoring program for the company...
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...a highly qualified, motivated and skilled Equity Compliance Investigator to assist in the handling of equal opportunity issues involving... ...interviews of complainants, respondents, witnesses, and management, and review relevant documentation, physical evidence, and statistical...
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...ACI Federal Inc. is actively recruiting experienced Field Investigators for a distinguished client with locations across the United States... ...with other persons, cooperatively and productively; successfully manage a constant, moderate noise level; work independently; carry...
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...journey with BankUnited today!Job DescriptionSUMMARY: The Fraud Investigator I position is a key role in the Fraud Investigations Unit of... ...reporting findings, taking the appropriate action and effectively managing cases. Furthermore, they are responsible for the facilitation...
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...four days per week.
Responsibilities:
The AML/BSA Investigator performs investigation activities, including evaluation of... ...entities accounts reported in a Subpoena utilizing different management systems to determine if money laundering or other suspicious...
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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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...expertise and training resources in the areas of safety and security management, leading to an environment free from harm for our guests and... ...As a subgroup within the GSS organization, the Department of Investigation's mission is to investigate all allegations of serious...
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...continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators... ...impact. Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of...
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...DAY TO DAY
As a Supervisory Health Scientist Administrator (Investigations), you will use your knowledge of and experience with... ...for this position.
In accordance with Office of Personnel Management policy, federal employees are assumed to have gained experience...
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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 its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative...
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...Senior DEI Manager and Investigator
Diversity and Equity Office
Stateside Exempt 3.1
Location: Adelphi, Maryland
The University of Maryland Global Campus (UMGC) is seeking a Senior DEI Manager and Investigator with higher education experience to strategically...
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...Job Description Salary: $22-$27 hourly
Surveillance Investigator
PhotoFax, Inc., a nationwide private detective agency, is... ...vehicle
Pre and post surveillance briefing with your case manager to discuss objectives, surveillance tactics, and case details...
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...monitoring the functions of the division office. The position has responsibility for directing a staff involved in the planning, management, and evaluation of activities in the division. The DOO serves as the principal liaison between HQ or field division personnel with...
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...grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators... ...field. We are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct...
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...Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations... ...through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and...
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Job Details
Level
Entry
Job Location
Headquarters - Baltimore, MD
Remote Type
Hybrid
Position Type
Internship
Education Level
High School
Salary Range
$15.00 Hourly
Travel Percentage
None
Job Shift
Day
Job Category
Admin...
Hourly pay
Part time
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Shift work
...The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of... ..., with registered and associated persons, investors, company management, member and RSA non-member firms, and others under supervision...
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...Clearance: Must have active Secret Clearance
Job Duties: • Design and develop machine learning and signal processing technologies and manage full R&D lifecycle
• Identify opportunities to develop concepts with government customers and acquire contract funding for...
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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...
...to join our team.
IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. The position... ...written communication skills including ability to prepare management reports and associated metrics.
~ Strong analytic skills...
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1 day per week
