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Must attend and successfully complete the 12-week Federal Law Enforcement Training Center (FLETC) Criminal Investigator Training Program (CITP) (if not already completed). The Senior Criminal Investigator reports to the Chief of Police.
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Position employs a methodology consistent with established criminal investigation techniques, renders detailed accurate statements, and reduces the information gathered into a clear, concise, and accurate report that is forwarded to the Chief of Police, Assistant United States Attorney or State District Attorney's office.
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The hospital is also the primary teaching affiliate of the nationally ranked Boston University School of Medicine (BUSM) and a founding partner of Boston HealthNet - an integrated health care delivery systems that includes many community health centers.
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As a Financial Crimes Compliance Investigator, you will be responsible for conducting thorough investigations across diverse financial crime risk areas such as anti-money laundering (AML), counter-terrorism financing (CTF), fraud, and sanctions.
$100,000 - $1,830,000 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Ability to be properly licensed as a Private Investigator as required by the state where work Is completed.
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The Special Investigator will coordinate referrals of suspicious instances of fraud and abuse to state and federal agencies as well as assist with negotiating favorable financial settlements on behalf of CDPHP or in preparation of civil suit.
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As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. What does aN Experienced FIELD Surveillance Investigator do.
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Relevant certifications, such as Certified Insider Threat Investigator (CITI), Certified Information Systems Security Professional (CISSP), or Certified Fraud Examiner (CFE), are preferred. This is a full-time on-site role for an Insider Threat Investigator.
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Chartered Property Casualty Underwriter (CPCU) Acquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance.
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Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution.
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Stantec is seeking an experienced Archaeological Principal Investigator with demonstrated experience in New York as well as Section 106 of the National Historic Preservation Act (NHPA), National Environmental Policy Act (NEPA), and regional state regulations.
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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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Office of Personnel Management investigator training. As a leading global provider of risk management, security, humanitarian, training and operational support services to government and commercial customers, Constellis' solutions include a range of services, including background investigations, social intelligence tools, advanced training, logistics and life support, UAV and K9 services, and crisis response mitigation.
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Conduct due diligence and enhanced due diligence reviews of accounts in high risk units (i.e. CBI, Corporate Banking Intl, Private Banking, etc.)
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As an AML Investigator, you will conduct enterprise-wide investigations identifying unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the financial services industry, and regulatory trends that impact their assigned line of business.
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Title: assistant investigator Company: Allen Institute For Brain Science
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