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As an Internal Fraud Investigator at Credit Union of Texas you will play a critical role in safeguarding the assets and integrity of our credit union. Certified Forensic Investigator (CFI.
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Adjunct Professor, Child Development (Applicant Pool 2023-2024) page is loaded. Adjunct Professor, Child Development (Applicant Pool 2023-2024) Adjunct Professor, Education (Applicant Pool 2023-2024.
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Work with the Fraud Prevention tool (Riskified) to monitor activity, identify trends, and pull reports.
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Use your criminal investigative and financial experience or your bachelor s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
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As a Risk Assurance Lead Investigator at JPMorgan Chase within the Cybersecurity & Technology Controls Organization, you'll be combining signals analysis and security expertise to discover and remediate hidden risk.
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Minimum of 3-5 years of experience in fraud investigation, forensic accounting or related field, preferably within a financial institution. The responsibilities contained within this job description remains compliant with Bank Secrecy Act / Anti-Money Laundering, Office of Foreign Assets Control and USA PATRIOT Act as they apply to the duties of the position.
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1307 Walt Whitman (22600), United States of America, Melville, New YorkAnti-Money Laundering (AML) Senior Investigator II - Law Enforcement TeamThe Anti-Money Laundering (AML) Senior Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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As part of a collaborative team of public servants, an investigator protects residents' health and safety by conducting on-site inspections and investigations in Texas long-term care facilities (nursing homes, assisted living facilities, and day activities and health services sites) to assess their compliance with state and federal laws and rules.
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Westwood Professional Services, Inc. is seeking a Archaeological Principal Investigator to join our team. Archaeological Principal Investigator. Ability to perform cultural resources reviews and become permitted for field investigations in multiple states throughout the Rocky Mountain and Intermountain Regions.
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In this front-line field position, an investigator is mobile and flexible and performs minimal work at an office, though the role does require writing reports detailing any deficiencies/violations against a facility, remedies to correct those deficiencies, and narrative to support regulatory determinations.
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Performs thorough analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop investigative conclusions.
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Loss Prevention Investigator- Willow Bend. As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud.
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Required: Child Life Specialist Professional Certification or ability to obtain certification within eighteen months of hire date. Job Title: Child Life Specialist PRN. Celebrating 50 years in 2024, our Child Life Department plays a vital role in enhancing the overall well-being and quality of life of our pediatric patients and their families during difficult times.
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Certificates, Licenses, or Registrations:Current certification in infant/Child, CPR, First Aid and AEDQualifications Knowledge, Skills, and Abilities: Be enthusiastic and constantly alert. Full attention needs to be given to every child and infant at all times.
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Job Title: Family and Consumer Science Teacher (Child Guidance) Dept/School: Career and Technical Education (CTE) Center. Chief Human Resources Officer. Plan and supervise assignments of teacher aide(s) and volunteer(s.
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Title: child protective investigator in Allen, TX
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