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Anti-Money Laundering Investigator
access_time Posted yesterday
account_balance Dexian
location_on Phoenix
... case investigations which includes analyzing transaction information, researching customer data ... examining open source and media checks, and recommending a SAR or no SAR be filed • Working ...
Medical Examiner Investigator - On Call
access_time Posted 1 month ago
account_balance Pottawattamie County, IA
location_on Council Bluffs
Consults with Medical Examiners regarding necessary follow-up information required for case investigation. Respond to inquiries from family members of the deceased, investigative agencies, medical ...
Investigator Interns--Spring, 2025 (January 25--April 25, 2025)
access_time Posted 1 month ago
account_balance Orleans Indigent Defender
location_on New Orleans
Interns in the program assist staff investigators with case preparation and investigation on criminal cases in Orleans Parish Criminal District Court, Municipal Court, and Juvenile Court. An Orleans ...
SIU Investigator - Miami, FL (Part Time)
access_time Posted 1 month ago
account_balance Advantage Surveillance LLC
location_on Miami
... Investigator for our Operations Team in the Miami, FL area . The qualified candidate will be ... Independently reviews the assignment, supporting documentation and all other case information prior ...
Case Manager / Fraud Investigator
access_time Posted 21 days ago
account_balance Selective Investigations Incorporated
location_on Fort Lauderdale
... investigator with or without prior management experience to assist our management team in the day-to-day operations of the handling of our case files. Our home office is in Pompano Beach, Florida
Law Firm Investigator or Sr. Intake Specialist
access_time Posted 16 days ago
account_balance DNS Solutions
location_on Centennial
Key duties include case management (including accurately tracking and cataloguing cases), drafting Investigative Plans, conducting telephonic or Teams interviews with relevant parties, ensuring ...
Principal Investigator
access_time Posted 3 days ago
account_balance Scientific Search
location_on Las Vegas
... signed investigator statement, protocol, Standard Operating Procedures (SOP'S), good clinical ... Reviews and completes case report forms. * Oversees all staff involved in obtaining informed ...
Investigative Social Worker/Investigator
access_time Posted 2 days ago
account_balance Children's Advocacy Group
location_on San Bernardino
They immediately respond to any inquiries regarding case status from their supervisors and seek assistance from supervisors when prudent or required. Investigators attend and participate in training ...
Surveillance Investigator I
access_time Posted 5 days ago
account_balance APEX Investigation
location_on San Jose
Role Overview As a Surveillance Investigator, you'll embark on a dynamic journey where each day ... Utilize cutting-edge online case management system to prepare concise, precise reports that ...
Intake Investigator I - Los Alamitos, CA
access_time Posted 5 days ago
account_balance @Orchard
location_on Los Alamitos
Enters investigative information into the case tracking systems and will meet with Lead Investigators to assign investigations to the Investigative team. * Works with the team to prioritize ...
Surveillance Investigator (Licensed)
access_time Posted 3 days ago
account_balance Frasco Inc
location_on Oklahoma City
Reviewing assignments and supporting documentation to determine case objectives and client expectations * Preparing and dictating detailed investigation reports Requirements: Essential skills include ...
Private Investigator - Company Vehicle
access_time Posted 11 days ago
account_balance PhotoFax
location_on Los Angeles
Salary: $22-$27 Private Investigator - Company Vehicle Provided! PhotoFax, Inc., a nationwide ... Pre and post surveillance briefing with your case manager to discuss objectives, surveillance ...
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