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...include the identification of unusual and/or potentially fraudulent activity, the management of the associated alerts, and the investigation and reporting of internal and external financial crimes against the bank.
PRINCIPAL DUTIES & RESPONSIBILITIES:
Complete...
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...and Specialized Financing, Real Estate Loans, Cash Management Services, International Services
JOB SUMMARY:
The Fraud Investigator Team Lead is responsible for the delegation and oversight of day-to-day fraud investigations. This may include the supervision and...
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...Description
Office of Chief Trial Counsel
Annual Salary Range for Investigator I: $79,621 - $106,159
Annual Salary Range for Investigator... ...Represented
This position allows for up to four days of remote work per week.
About the Office
The Office of Chief...
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Work experience placement
Local area
...Marcus and Bergdorf Goodman.
Your Role
The Loss Prevention Investigator is responsible for minimizing loss of profits at Neiman Marcus... ...across our three channels of in-store, eCommerce, and remote selling. Our NMG|Way culture, powered by our people, combines...
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Holiday work
Local area
Outdoor
Flexible hours
Night shift
...position has a location in Los Angeles or San Francisco. CA Regional office of the Office of Inspector General (OIG), Office of Investigations (OI).
The Office of Investigations (OI) carries out a comprehensive nationwide program to prevent, detect, and investigate...
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Full time
Temporary work
Part time
Work experience placement
Local area
Overseas
Shift work
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Afternoon shift
About the job Investigator Senior
What you will do
Prepares all Suspicious Activity Reports of the activity identified as suspicious or fraud related. Is the primary person responsible to maintain the records of reported activity as required under the Bank...
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...DOE
Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia.... ...a manner consistent with applicable state and local laws.
remote work Company Description Delta Group is a family-owned investigative...
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Hourly pay
Daily paid
Holiday work
Local area
Flexible hours
Night shift
...We are seeking a Physician to work as a Principal Investigator at a reputable multi therapeutic clinical research site in Huntington Park, CA.
Responsibilities:
Provide overall medical direction and medical review of protocols in conformance with the investigational...
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Immediate start
**Job Description**
The Lead Workplace Investigator promotes and supports Cedars-Sinai's compliance with federal and state labor and employment laws, and provides expertise and leadership in the investigation of workplace complaints of unprofessional conduct. This position...
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Shift work
...continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to... ...costs from rising, and serving our clients in a fully remote position.
Are you ready to join the best fraud investigation...
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Holiday work
Local area
Weekend work
...Marcus and Bergdorf Goodman.
Your Role
As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to... ...experience across our three channels of in-store, eCommerce, and remote selling.?Our NMG|Way culture, powered by our people, combines?...
Remote job
Local area
Flexible hours
...professional development, recognition, diversity, and - most importantly - you.
Make your impact at Secretariat.
ABOUT Our Forensic Investigations team
As part of our expanding Forensic Investigations team, you will join a select group of the world's foremost experts and...
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Work experience placement
...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Investigators in the Los Angeles or surrounding area. This is a full-time position for the right individual...
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Full time
...A minimum of 5 years' SIU experience is required.
Must have background in handling P&C investigations. Candidates who do not have Homeowner's Investigative experience will not be considered.
Must have reliable transportation, along with own digital recorder and...
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Full time
For subcontractor
...Job Description
Job Description Job Title: Certified Fire Investigator
Company: NEFCO Fire Investigation
Location: California
About Us: NEFCO Fire Investigation is a leading provider of fire investigation services, dedicated to delivering accurate, thorough...
Suggested
Afternoon shift
...recruitment may be used to fill future vacancies as they occur.
DEFINITION
Under general supervision, performs police civilian investigations involving data collection, interviewing of witnesses, suspects, victims, and specialists, the analysis of evidence, and the...
Hourly pay
Holiday work
Permanent employment
Full time
Temporary work
Local area
Immediate start
Flexible hours
Shift work
Afternoon shift
...District of California is accepting applications for full-time investigator positions in the trial unit for our Los Angeles office. The... ...~ Los Angeles, CA 90012: Relocate before starting work (Required)
Work Location: Hybrid remote in Los Angeles, CA 90012...
Remote job
Holiday work
Permanent employment
Full time
Relocation
Night shift
2 days per week
Job Type
Full-time
Description
Start your career in surveillance investigations with a leader in the industry! Welcoming all experience levels.
ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations...
Hourly pay
Weekly pay
Holiday work
Full time
Flexible hours
...opportunities to contribute, develop, and belong.
The Senior SIU Investigator will detect, prevent, and investigate suspected fraudulent... ...through examining potential fraudulent cases.
This is a remote position with travel within the following territories:Orange County...
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Holiday work
Local area
...looking to hire an experienced, talented editor to lead a team of investigative reporters as well as work with accountability reporters and... ...and external candidates. Times staff is currently working remotely, but when we return to the newsroom the position will be based...
Remote job
Full time
Temporary work
Night shift