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Senior Principal investigator Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms Investigates potentially suspicious activities of persons associated with member firms Provides guidance to ..
Associate Principal investigator National Cause Programs The candidate conducts extensive background searches of the organization s member firms and registered representatives in support of open the organization s investigations in the ..
Associate Principal investigator VAST Duties Independently leads investigations of low to medium complexity matters under moderate supervision Participates in investigations of medium to high and high complexity matters under moderate supervision ..
Senior Title IX Investigator The candidate reporting to the ... Rights & Sexual Misconduct, lead investigator in cases of complaints of ... agents. The Senior Title IX Investigator will be..
Job Information Humana Special Investigations Professional / Lab Investigator (Fraud, Waste & Abuse) Remote/Virtual in US in Baltimore Maryland Description The Fraud and Waste Professional 2 conducts investigations of allegations of ..
Job Information Humana Fraud and Waste Investigator-Remote in US in Baltimore Maryland Description The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and ..
Temporary Criminal Investigator, GL 07-09 Duties: The candidate will provide protection for various protectees. Will conduct criminal investigations pertaining to financial obligations of the US. Plan and implement security designs for ..
Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..
Job Req ID: 11696 Equity Compliance Investigator Classified Title: Equity Compliance Investigator Role/Level/Range: ATP/04/PG Starting Salary Range: Commensurate with Experience Employee group: Full Time Schedule: M-F 8:30am - 5:00pm Employee ..
Criminal Investigator (Special Agent), GL 07-09 Duties: The candidate assists experienced agents in planning and conducting investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses at ..
Credit Investigator - Responsible for the processing of car loan applications in a timely manner. The process consists of logging in and verifying applications and running credit reports. Other responsibilities including ..
Description The Dental Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive practices. The Dental Fraud and Waste Investigator work assignments are varied and frequently require interpretation and ..
Investigator, PIPES Duties: Analyze trading activity for indications of potential insider trading or fraudulent activity related to private placement transactions (PIPEs) and equity crowdfunding offerings. Conduct routine reviews and investigations of ..
Investigator, Insider Trading Duties: Analyze trading activity for indications of potential insider trading. Conduct routine reviews and investigations of possible violations of rules and the federal securities laws. Conduct telephone interviews, ..
Criminal Investigator, GL 07-11 Duties: The candidate will be carrying out assignments in both investigations and protection. Will be providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations ..
Senior Principal Investigator, Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms. Investigates potentially suspicious activities of persons associated with member firms. Provides guidance to ..
Criminal Investigator (Special Agent) Duties: The candidate will investigate violations of Federal tax laws. Obtain and analyze complex financial evidence. Conduct surveillance, dignitary protection, and undercover operations. Execute search and arrest ..
EEO Investigator Duties: Provides guidance and assists the ERDI Director and Labor Relations Director with overall EEO discrimination compliant process meeting policy and procedure implications as well as in development, implementation, ..
Job Information Humana Senior Fraud and Waste Investigator - Lab Team-Remote in US in Bethesda Maryland Description The Senior Fraud and Waste Investigator conducts investigations of allegations of fraudulent and abusive ..
Associate Principal Investigator, National Cause Programs The candidate conducts extensive background searches of the organization's member firms and registered representatives in support of open the organization's investigations in the NCP. Provides ..
Job Information Humana Fraud and Waste Investigator - Work At Home (Anywhere in the US) in Bethesda Maryland Description Humana is looking for an experienced Healthcare Investigator to join its industry ..