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Investigator 3
Wells Fargo - 13,506 reviews - San Diego, CA
Ability to research and identify trends in fraud related internal issues. Assesses internal controls and procedures associated with assigned cases, identifying...
BSA & Security Investigator
Bank Mutual - 16 reviews - Milwaukee, WI
Assists with BSA or Security related internal audits and regulatory examinations. This position is responsible for compliance with various BSA/AML...
AML Investigator
The Alacer Group - Newark, NJ
$50 an hour
Ability to coordinate and work collaboratively with internal and external contacts on a daily basis. Research, analyze, and investigate high risk customer...
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ROC Investigator I - Full-Time; 3rd shift

Kohl's Corporation - 7,688 reviews - Menomonee Falls, WI
Internal and External Theft Deterrence & Awareness. Directs surveillance activities by partnership with EBR/ORC Investigators....

Post- Market Surveillance Specialist

Draeger Medical Systems, Inc. - Andover, MA
Investigations, monitoring the efforts of assigned investigators/sub investigators, interfacing directly with other Dräger....

Internal Auditor

SIX FLAGS - 1,696 reviews - Bowie, MD
Communicate internal theft and procedural compliance concerns to Loss Prevention management. Auditors will work closely with Finance, Investigators, and Loss...

Global Investigator II - Global Security

Walmart - 70,542 reviews - Bentonville, AR 72712
Fosters internal and external liaison responsibilities (for example joint coalitions, industry functional groups, legal counsel)....


Simon Protection Group - Las Vegas, NV
INVESTIGATORS WILL BE CALLED FOR THE AREA THAT THEY SPECIALIZE IN. Conducts internal investigations related to alleged violations of client's policies and...

Senior Investigator

Noridian Mutual Insurance - Fargo, ND
E) Deliver internal and external training as requested. Investigator will proactively identify areas of concern through the use of software, tips,....

Crime Prevention Specialist - Florida

TD Bank - 2,048 reviews - Mount Laurel, NJ
ASIS Professional Certified Investigator [PCI] or ACFE Certified Fraud Examiner [CFE]) would be an asset....

Deviation Investigator / Initiator Level 3

Lonza - 51 reviews - Portsmouth, NH
Mentoring and training of Deviation Investigator / Initiators Levels 1 and 2. Addressing comments from both internal and external clients on the compiled final...

Senior Equal Opportunity Administrator

University of North Texas Health Science Center - 21 reviews - Fort Worth, TX
Conducts independent research to ensure internal policies remain compliant with federal and state law; May brief Executives directly on broad matters relating...

Fraud Investigator/Sr. Specialist - Risk Management & Invest...

Charles Schwab - 380 reviews - Lone Tree, CO 80124
The Fraud Investigator (Sr. We believe that, when done right, investing liberates people to create their own destiny....
BSA / AML Investigator II
TCF Bank - 682 reviews - Burr Ridge, IL
Investigator II conducts complex investigations which protect the bank against. Terrorist financing, known or suspected internal or external criminal....
Global Command Center Manager
Act as principal liaison and the internal voice of the Command Center and Investigator systems readiness and performance trends....
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