as a Senior Financial Investigator. Under general supervision, with latitude for independent initiative and judgment... to trial. - Must have experience working as a Financial Investigator. - Must be proficient in Microsoft Office (Word, Excel...
Duties Description • Conduct high-quality, complex, comprehensive, financial analysis and investigations... advanced investigative techniques, data analytics, and financial analysis. Conduct interviews of subjects, witnesses...
, is currently accepting applications for the position of Supervising Rackets Investigator. The prospective candidate will assist... burglaries, civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud, homicides...
, is currently accepting applications for the position of Supervising Rackets Investigator - Managerial Assignment. The prospective..., cybercrime, domestic violence, financial crimes, fraud, homicides, major narcotics offenses, organized gang activities...
, is currently accepting applications for the position of Chief Rackets Investigator. The prospective candidate will lead..., financial crimes, fraud, homicides, major narcotics offenses, organized gang activities and traditional organized crime activity...
Summary We have an exciting opportunity to join the SIU team as a Senior Field Security Investigator! As a Senior... Field Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities...
About This Role RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant..., misconduct, and regulatory non-compliance, with a focus on asset misappropriation, financial statement fraud, and corruption...
Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator... is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation of forensic and financial data...
of Epidemiology is seeking a TB Cluster Investigator. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Lead cluster and outbreak..., per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated...
Field Claims Investigator - New York City Metro Gallagher Bassett Technical Services (GBTS) division is seeking self... best outcomes for their health and financial wellbeing, To GUARD our clients’ assets as the trusted stewards of their risk...
a culture of compliance. Through its community outreach and the work of its offices of Financial Empowerment and Labor Policy... and to achieve financial health and work-life balance. DCWP also conducts research and advocates for public policy that furthers its...
multiple investigatory techniques, including surveillance, witness/target interviews, digital forensics, and financial record... devices, as well as proficiency with programs commonly used to assist in the analysis of financial and other records...
National Training Standards (NTS) investigator program. Must have at least 2 years of experience performing background..., mental health, financial and educational institutions. Compile information in a clear, concise report that helps determine...
, and white-collar offenses. An OIG Investigative Auditor: Conducts complex financial investigations, forensic audits..., and forensic accounting methods; Analyzes financial records, transactional data, and other relevant information to identify...
, and white-collar offenses. An OIG Investigative Auditor: Conducts complex financial investigations, forensic audits..., and forensic accounting methods; Analyzes financial records, transactional data, and other relevant information to identify...
. They will perform related functions in support of the Patient Financial Services operations and other duties, as assigned. The...
stewardship reports to donors supporting a BCRF-funded investigator, ensuring that communications are clear and tailored... an exceptional benefits package focusing on employee physical, mental and financial wellness. More specifically we offer Medical...
and analyzing financial data and reports; conducting financial and programmatic reviews and audits; conducting interviews.... Appointments are subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143...
with Administrative staff to manage financial transactions. Reports to the Study Coordinator & Principal Investigator of the study.... Oversee recruitment of participants; Manage research visits and intervention visits. Work with Principal Investigator (PI...
and analyzing financial data and reports; conducting financial and programmatic reviews and audits; conducting interviews... of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high...