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Aids BSA/AML Investigator with fraud case elements in relation to Suspicious Activity Report (SAR) filings. Assist BSA/AML Investigator with continuing fraud related activity for a Suspicious Activity Report (SAR) refile.
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Reviews study with principal investigator and/or clinical research coordinator to a budget outlining standard of care and research costs. In collaboration with the principal investigator, clinical research coordinator, and clinical team, participates in the review of studies for feasibility and evaluates potential competition with other protocols prior to submitting study.
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TCFP Arson Investigator - Advanced. TCFP Arson Investigator - Basic. NAFI Vehicle Fire Investigator Certification. NAFI Fire & Explosion Investigator Certification. TCFP Arson Investigator - Advanced.
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Oversees the planning and coordination of complex investigations in one or more of the following areas: national-security related offenses, fraud, bribery and public corruption, money laundering, violent crime, and cyber-crime.
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Types of Investigative experience that could be considered qualifying: Experience in such positions as police detective, insurance investigator, licensed and registered private investigator, federal investigator, state investigator, municipal investigator, child protective services investigator, in an investigative position involving trial preparations and detailed reports, or investigations within a branch of the Armed Services are examples which meet the Minimum Qualifications.
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The Clinical Research Coordinator (CRC) is a specialized research professional working with and under the direction of the clinical Principal Investigator (PI) and Sub-Investigator (SI.
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Under the direction of the Manager, BSA Investigations, the BSA Investigator - Analyst ensures that Yaamava' Resort and Casino at San Manuel is compliant with the Bank Secrecy Act (BSA), the USA Patriot Act and the requirements of the Office of Foreign Assets Control (OFAC) as it pertains to casinos.
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The position performs as an entry level technician under the direction of a Principal Investigator or Laboratory Manager which may include assisting in collecting, tabulating and analyzing research data.
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Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training Centers or an equivalent Federal law enforcement basic training academy. You must provide a Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training Centers or an equivalent Federal law enforcement basic training academy.
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Incumbent must have completed the Criminal Investigator Training Program at the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia , or another Federal equivalent criminal investigator training program, such as the FBI Special Agent training program or Military Criminal Investigative Organization equivalent.
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Atkins is seeking a Senior Archaeologist/Principal Investigator to join our growing Cultural Resources team. 10-15 years of full-time professional archaeology experience, including conducting field surveys and experience with identification and evaluation of historic and/or precontact period sites; minimum 5 years experience as Principal Investigator.
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Applicants who have already successfully completed the basic Criminal Investigator Training Program at the Federal Law Enforcement Training Center or its equivalent will be given higher consideration for this position.
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The Archaeologist 3 is qualified to serve as a Principal Investigator and Project Manager on research and field projects and manages projects. Full-Time Archaeologist 3 - Seattle- Historical Research Associates, Inc. (HRA)- $84,279-$120,398.
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Minimum of 3 years of experience in law enforcement or as an insurance claims investigator, Insurance claims examiner, and/or an insurance claims adjustor, or experience as an insurance fraud investigator.
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A dedicated position as a surveillance investigator on a full-time basis. Hold a valid Private Investigator license - where applicable. The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
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investigator job
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