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IOIs conduct inspections/investigations of the firearms & explosives industries, including dealers, importers, and providing support to Criminal Investigators (Special Agent) on criminal investigations.
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Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile 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 (BSA), and Form 8300 filing.
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Maverik / Kum & Go is seeking a Environmental Response Manager to oversee environmental regulations, emergency response, investigations, remediation design, UST removal, and air quality compliance.
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Allied Universal is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim.
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Handle investigations by phone, mail and on-site investigations. Description Auto-Owners Insurance, a top-rated insurance carrier, is seeking a motivated individual to join our team as a claims intern for the summer.
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Supervise outside vendors retained for investigations, cost containment, expert witnesses, and litigation management to ensure claims are being handled properly according to the applicable jurisdictions.
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Conduct and manage all internal investigations, external theft and other criminal occurrences within company owned district stores and distribution center. Initiates and resolves internal and external investigations, effectively resolves exceptions from weekly and monthly reporting and drives execution of company initiatives though auditing and training.
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Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.
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Conduct investigations and complete related follow up in response to employee complaints and ethics and compliance hotline reports. MidAmerican Energy Company, a Midwest utility, provides regulated electric and natural gas service to more than 1.6 million customers in Illinois, Iowa, Nebraska and South Dakota.
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Join CoventBridge Group as it continues its expansion into all areas of investigations, allowing continual growth for its employees. Overview Surveillance Investigator (Part-Time)Des Moines, IA areaImmediate need for a PT Surveillance Investigator within the largest worldwide investigator solutions company.
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American Security & Investigations, a Marsden Holding Company, has been delivering ‘peace of mind’ to our customers for over 45 years! For the most part, you’ll be: Patrolling buildings, facilities, or work sites Investigating and reporting hazards or suspicious circumstances Securing doors and windows Enforcing rules and regulations Responding to alarms Why Join the ASI Family.
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Assists the Loss Prevention department with investigations. Assists with Loss Prevention investigations. Equipment Used to Perform Job:PC with Microsoft Word, Excel and Outlook, telephone, FAX, copier, 10 key calculatorFinancial ResponsibilityNoneContacts:Has occasional contact with store personnel and customersConfidentiality:Has access to confidential information, including pricing on invoices and store profit sheetsAre you ready to smile.
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In addition, the Loss Prevention Manager demonstrates true leadership with vision, collaboration, trust, respect and effectiveness while collaborating with Distribution Center and Retail Management. If you seek a leadership position with opportunities to learn, train and grow even further and you love cars, trucks, motorcycles and all things automobile, the Loss Prevention Manager position is the job for you.
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Partners with Special Investigations Unit and Subrogation to identify fraud and subrogation opportunities. As a Field Claims Specialist, you'll investigate and resolve moderate to severe property damage claims by phone and face-to-face.
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Experienced Security Officer at American Security & Investigations. Marsden Services and its affiliates provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, creed, ancestry, sexual or affectional orientation, marital or veteran status, color, religion, sex, national origin, age, disability, genetics, status regarding public assistance or any characteristic protected under federal, state, or local law.
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investigations job in Johnston, IA
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