State Medicaid program. An employee in this position of Senior Investigator performs work which may include performing... a minimum of two (2) years of experience with any of the following: financial crimes investigations, financial examinations, health...
Job Description Division/Unit: Investigation Bureau Civil Service Title: Senior Rackets Investigator Position... Title: Senior Rackets Investigator Salary Range: $79,519 - $79,519 Job Description: The New York County District...
Anticipated End Date: 2024-11-08 Position Title: Investigator Senior Job Description: Investigator Senior... spending. The Investigator Senior is responsible for the independent identification, investigation and development of complex...
Security Investigator! As a Senior Field Security Investigator, you will conduct investigations of suspected cases of fraud...MUST BE LOCATED IN THE LOS ANGELES AREA We have an exciting opportunity to join the SIU team as a Senior Field...
Anticipated End Date: 2024-10-31 Position Title: Senior Investigator Job Description: Senior Investigator... unnecessary medical-expense spending. The Senior Investigator is responsible for the independent identification, investigation...
Anticipated End Date: 2024-11-14 Position Title: Investigator Senior Job Description: Investigator Senior... to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator Senior is responsible for the...
using whole genome sequencing and have screened over 2,000 newborns since Fall 2023. We are seeking a Senior Genetics... Researcher/Principal Investigator who can provide leadership and support to Early Check, and strategic planning to grow...
to fill one (1) vacancy for the Social Service Senior Welfare Fraud Field Investigator classification. Contra Costa County...' competencies as they relate to the Social Service Senior Welfare Fraud Field Investigator position. These may include...
Management Analyst (Diversity and EEO Investigator) position. As a Senior Management Analyst in the Office of Diversity...ABOUT THE POSITION The Clark County Office of Diversity is seeking qualified candidates to apply for the Senior...
Anticipated End Date: 2024-11-05 Position Title: Senior Investigator- Kansas Medicaid Job Description: Senior... to recover, eliminate and prevent unnecessary medical-expense spending. The Senior Investigator is responsible for the...
Senior Investigator is a highly experienced level position in the department. Independently processes high risk functions... to ensure all applicable regulations with FACTA and criminal prosecutions are being followed. The Senior Investigator...
Description : The BSA/AML Senior Investigator coordinates day-to-day implementation of Northwest's enterprise-wide... BSA/AML Senior Investigator will be responsible for performing triage investigations of transaction monitoring system...
Description and Functions Open Until Filled GENERAL DESCRIPTION: The Senior Investigator will oversee... of professional work experience in law enforcement or fire investigations and two years with lead worker/investigator responsibilities...
We have an exciting opportunity to join the SIU team as a Senior Field Investigator! As a Senior Field Investigator... for employment authorization for this position. Benefits: As an Associate, you’ll enjoy our * to help secure your financial...
Description : Position Summary: The Senior BSA/AML Investigator is a valued part of a cohesive team focused... on detecting and preventing the bank from illicit activity, including money laundering and terrorist financing. The Senior BSA/AML...
they are and what they contribute. To learn more about CIBC, please visit As a Senior Anti-Money Laundering (AML) Investigator..., you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise...
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 against the...
Cyber Investigator [ insider threat, data loss prevention, digital forensics ] – Senior Analyst The Cyber... Investigator provides expert-level contributions to AIG’s Information Security Office by protecting the company’s critical assets...
Overview: The BSA Investigator Senior is responsible for fulfilling the Anti-Money Laundering/Bank Secrecy Act... suspicious activity and make decisions on appropriate action to take for potential red flags, money laundering risks, financial...
Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI...