Senior Investigator

Job Summary Conducts investigations of potential/suspected financial crimes and/or fraud. Utilizes systems and a variety of investigative techniques and tools to collect, collate, and analyze financial and background information and makes informed decisions concerning customer account status/retention. Recognizes and evaluates high risk accounts, potential...

Job Description Job Summary The AML/BSA Investigator Senior is responsible for conducting high risk and complex case investigations including but not limited to, Grand Jury Subpoenas, 314(a) matches, Law Enforcement Requests, OFAC matches to ensure efficient identification and monitoring of potential money laundering, terrorist financing. The role...

** Receptionist (Concierge) - Part-time** **Job Category****:** Customer Service **Requisition Number****:** RECEP004853 Showing 1 location **Job Details** **Description** **Concierge/Receptionist** **Maplewood at Weston, 99 Norumbega Rd, Weston, MA** Maplewood Senior Living is a state-of-the-art, forward-thinking senior living provider. We offer a...

** Receptionist (Concierge) - Part-time** **Job Category****:** Customer Service **Requisition Number****:** RECEP004853 Showing 1 location **Job Details** **Description** **Concierge/Receptionist** **Maplewood at Weston, 99 Norumbega Rd, Weston, MA** Maplewood Senior Living is a state-of-the-art, forward-thinking senior living provider. We offer a...

SENIOR ACCOUNTANTMatson, Driscoll & Damico LLPStatus: Full Time, SalaryReports to: Manager and PartnerLocation: Fort Lauderdale, FLAbout the CompanyTracing its roots back to 1933, MDD is one of the world's top forensic accounting firms specializing in economic damage quantification calculations. With forensic accounting professionals in over 40 offices on 5...

Job Description Job Summary The AML/BSA Investigator Senior is responsible for conducting high risk and complex case investigations including but not limited to, Grand Jury Subpoenas, 314(a) matches, Law Enforcement Requests, OFAC matches to ensure efficient identification and monitoring of potential money laundering, terrorist financing. The role...

Marcum LLP offers a great career with exceptional benefits. There's a lot to think about when it comes to launching your career. At Marcum, we offer you a world of opportunity, a highly competitive salary, exceptional benefits, flexible work options, and industry-leading technology, all within an environment that values your contributions and supports your...

Marcum LLP offers a great career with exceptional benefits. There's a lot to think about when it comes to launching your career. At Marcum, we offer you a world of opportunity, a highly competitive salary, exceptional benefits, flexible work options, and industry-leading technology, all within an environment that values your contributions and supports your...

**Amentum, is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business...

Job DescriptionForensic Structural Engineers are involved in a wide variety of tasks, including forensic investigations of residential, commercial, and/or mixed-use buildings, code research and construction document review, failure analysis, the scope of repair preparation, and report writing.  These activities will generally be performed for insurance...

Job Description Job Description Feller Engineering was founded in 1979 by Steve Feller. Musa Yenni’s private equity fund purchased majority control of our firm in 2016. Musa Yenni became controlling shareholder, Chairman and CEO as of 2018. Over its forty years history, our firm grew from a one-person firm to become a leading commercial and residential...

Job DescriptionJob DescriptionCompany DescriptionThe Vertex Companies, LLC (VERTEX) is a leading multidisciplinary engineering and consulting firm that provides forensic consulting, engineering design, construction management, claims & dispute resolution, and environmental solutions to insurance carriers, sureties, law firms, real estate owners, property...

Our client is seeking an experienced a Senior Analytical Lab Manager to oversee all activities associated with the daily operation of the Laboratory Services and ensure compliance of all projects, initiatives, and processes.Responsibilities:Manage training, evaluating, and directing laboratory staff, reviewing, and implementing customers test methods,...

Our client is seeking an experienced a Senior Analytical Lab Manager to oversee all activities associated with the daily operation of the Laboratory Services and ensure compliance of all projects, initiatives, and processes.Responsibilities:Manage training, evaluating, and directing laboratory staff, reviewing, and implementing customers test methods,...

The Vertex Companies, LLC (VERTEX) is a leading multidisciplinary engineering and consulting firm that provides forensic consulting, engineering design, construction management, claims & dispute resolution, and environmental solutions to insurance carriers, sureties, law firms, real estate owners, property managers, public agencies, and commercial...

Job DescriptionJob Description Feller Engineering was founded in 1979 by Steve Feller. Musa Yenni’s private equity fund purchased majority control of our firm in 2016. Musa Yenni became controlling shareholder, Chairman and CEO as of 2018. Over its forty years history, our firm grew from a one-person firm to become a leading commercial and residential...

Thornton Tomasetti applies engineering and scientific principles to solve the world's challenges. An independent organization of creative thinkers and innovative doers collaborating from offices worldwide, our mission is to bring our clients' ideas to life and, in the process, lay the groundwork for a better, more resilient future. We provide support and...

Thornton Tomasetti applies engineering and scientific principles to solve the world’s challenges. An independent organization of creative thinkers and innovative doers collaborating from offices worldwide, our mission is to bring our clients' ideas to life and, in the process, lay the groundwork for a better, more resilient future. We provide support and...

Senior Principal Engineer - Concept Technologies page is loaded Senior Principal Engineer - Concept Technologies Apply locations Fort Lauderdale, Florida time type Full time posted on Posted 2 Days Ago job requisition id R518874 Work Flexibility: Hybrid or Onsite Position Summary: As a member of our interdisciplinary Concept Development Team in our Digital,...

Senior Principal Engineer - Concept Technologies page is loaded Senior Principal Engineer - Concept Technologies Apply locations Fort Lauderdale, Florida time type Full time posted on Posted 2 Days Ago job requisition id R518874 Work Flexibility: Hybrid or Onsite Position Summary: As a member of our interdisciplinary Concept Development Team in our Digital,...