Average salary: $133,850 /yearly
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The Sr Financial Investigations Analyst will assist in investigating potentially suspicious transactions and customer behavior by performing transaction analyses, negative media searches, investigations, and ongoing monitoring to prevent and detect money laundering activity...
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$54k - $78k
...other. Come be a part of what makes us so special!
The Opportunity
The Opportunity
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence to all applicable deadlines. Completes interviews...
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Holiday work
Full time
Local area
Remote job
Relocation package
...ROLE
We are seeking an experienced Criminal Investigator to support the U.S. Attorneys Office (USAO) Northern District of Florida (NDFL). Your scope of work focuses on criminal and civil investigations of healthcare matters.
This is a full-time opportunity in which...
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Interim role
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...Private Investigator Port Charlotte, Florida Position Type Full Time Req ID: 2024-1158531 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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...and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw co Investigator, Monitoring, Skills, Banking, Business Services, Research...
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Elevance Health Senior Investigator Tampa , Florida Apply Now Schedule: 1-2 days per week in the office (Hybrid 1)Location: This position will work a hybrid model (remote and office). The ideal candidate must live within 50 miles of one of our Elevance Health PulsePoint...
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Work experience placement
Local area
2 days per week
1 day per week
VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation's leading and most experienced investigation companies. For 29 years, we have continued to commit ourselves to the utmost...
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The Miami Herald seeks an experienced investigations editor to lead our legendary I-Team.
We are committed to ambitious, high-impact journalism and our investigative legacy dates back decades. Our workexposed mob influence in 1950s Miami, changed laws on how Florida...
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Command is seeking Full-Time Desktop Background Investigators, who will conduct detailed and in-depth background and social media investigations through online research using private and public database services, and other related investigative tasks.
We are seeking...
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...complete your application now. Work for the city you love!!!
The Medical Examiner Department is actively seeking a Forensic Investigator.
Did you know as a City of Jacksonville employee, you would also have twelve (12) paid holidays and a personal leave...
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Full time
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Local area
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...company holidays, 401(k) retirement plan with company-match, and an annual incentive program.
Summary:
~ The Principal Investigator responsibilities are centered around the execution, planning and management of assigned studies. Communicate succinctly with clients...
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...Job Description
Investigative Reporter
WESH 2/CW18, the Hearst-owned NBC affiliate in Orlando, is looking for an Investigative Reporter to join our award-winning team of journalists. You believe in the power of uncovering truths, holding public officials accountable...
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Flexible hours
Shift work
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...other. Come be a part of what makes us so special!
The Opportunity
The Opportunity
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence to all applicable deadlines. Completes...
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Full time
Temporary work
Part time
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Relocation package
...Principal Investigator (PI) - General Medicine
Location: Deland, FL
Hours/Schedule: FullTime (4 days/week / 30 hrs/wk)
Type: Direct Hire
Start Date: ASAP
Our client is looking for a General Medicine Principal Investigator who will conduct and coordinate...
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Full time
Local area
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...hours (8:00 am - 5 pm ET)Conducts high level, complex analysis of claims and correspondence to effectively pursue the prevention, investigation and prosecution of health care fraud and Investigator, Senior, Healthcare, Fraud, Team Leader, Technology, Retail, Medical...
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...may log in to Job Aps.
Nature Of Work
The employee in this class is responsible for supervising and conducting investigations and examinations and causing such arrests as necessary to faithfully discharge the duties of this office. Work requires comprehensive...
Holiday work
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...determining the origin and cause of fires, classifying fires as to cause, and conducting thorough latent criminal felony and misdemeanor investigations as well as non-criminal investigations. Work is of more than average difficulty and requires the application of specialized...
Contract work
Felony friendly
About the job Field Investigator
Description
A leading nationwide Investigative Services company with offices located across the country is currently seeking top tier licensed and experienced field investigators for surveillance and SIU assignments.
Only...
Hourly pay
Temporary work
Flexible hours
...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, Transportation, Technology...
...OF DUTIES: Investigators are responsible for conducting financial investigations. Duties include, but are not limited to, reviewing, and analyzing financial records and reports, issuing subpoenas, interviewing witnesses, taking sworn statements, deve Financial, Investigator...
