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Execute and advise on Market Access Rule (SEC Rule 15c3-5) reviews on examinations of medium to high risk and/or complex trading firms with moderate supervision. Other paid leave includes military leave, jury duty leave, bereavement leave, voting and election official leave for federal, state or local primary and general elections, care of a family member leave (available after 90 days of employment); and childbirth and parental leave (available after 90 days of employment.
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Certified Fraud Examiner (CFE) Certification. Serve as a Senior investigator on complex domestic and international investigations involving workplace concerns, conflicts of interest, and financial matters such as accounting irregularities and fraud, while reporting and providing oversight of compliance policy matters within a case management system.
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ESSENTIAL FUNCTIONS and RESPONSIBILITIESAnalyzes and processes complex or technically difficult workers' compensation claims by investigating and gathering information to determine the exposure on the claim; manages claims through well-developed action plans to an appropriate and timely resolution.
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As a Revenue Agent (Examiner), you will independently examine and investigate complex income tax returns filed by individuals or organizations. Use your bachelor’s degree or higher in accounting or your Certificate as a Certified Public Accountant (CPA) to qualify for an entry to mid-level Internal Revenue Agent (Examiner) employment opportunity.
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Works as a lead accountant in the Auditor-Controller/Treasurer/Tax Collector’s Internal Audits Division Controller or Property Tax Divisions or Human Services Auditing Division performing the most high-level and complex accounting duties, which vary based on assignment.
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Certification by the International Code Council (ICC) as a Plans Examiner is highly desirable. The City of Manhattan Beach seeks an ambitious, enthusiastic, and knowledgeable Plans Examiner with great customer service skills to join the Community Development Department to conduct residential and commercial plan checks.
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Conducts independent examinations, reviews, and related financial investigations of complex cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 (Bank Secrecy Act), and Form 8300 filing.
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Performs the more difficult and complex inspection duties including trade specialties such as fire sprinkler systems, fire alarm systems, kitchen hood suppression systems and review of on-site building egress.
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To analyse complex or technically difficult workers' compensation claims to determine benefits due; to work with high exposure claims involving litigation and rehabilitation; to ensure ongoing adjudication of claims within service expectations, industry best practices and specific client service requirements; and to identify subrogation of claims and negotiate settlements.
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Our Client, A Reputable & Established Company, is seeking to add a General Liability/Auto Claims Examiner to their Los Angeles, CA team. This person would be responsible for handling moderate to complex General Liability/Auto claims in California.
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Certified Fraud Examiner preferred. CGS is seeking a Senior Auditor who will assist the district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses, which serve a significant role in determinations regarding investigations, prosecutions, settlements, and recovery in these matters, which can be voluminous and complex.
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License/Certificate/Special Requirements: Certification by the International Code Council (ICC) as a Plans Examiner is highly desirable. The Plans Examiner is an entry-level position within the Plan Check Engineer series.
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