Financial Crimes Investigator

About Frasco Inc.Frasco Inc. is a leading provider of investigative services, offering unparalleled quality investigations throughout the United States. Our team of experts serves the insurance, legal, employment, and entertainment communities, providing a range of services including surveillance, statement & interviews, activities checks, background checks,...

About the RoleAt Armanino, we're committed to fostering a culture of growth and innovation. As a Senior Manager, Fraud Investigation, you'll play a key role in our rapidly growing fraud and forensic investigation practice. You'll work closely with our team to deliver high-quality consulting services to clients across various industries.Key...

About the RoleAt Armanino, we're committed to empowering our professionals to pursue their passions and drive growth in industries they care about. As a Director, Fraud, you'll be an integral part of our rapidly expanding fraud and forensic investigation and litigation consulting practice within the Armanino consulting department.Key ResponsibilitiesLead the...

Job Title: Criminal Intelligence InvestigatorAda County, ID is seeking a highly skilled Criminal Intelligence Investigator to join our team. As a key member of our law enforcement agency, you will play a critical role in analyzing and interpreting complex data to support investigations and inform strategic decision-making.Key Responsibilities:Conduct...

Job Title: Data AnalystFSA Federal is seeking a highly skilled Data Analyst to support the Asset Forfeiture Section at the United States Attorney's Office. As a Data Analyst, you will play a critical role in analyzing and interpreting complex financial data to identify patterns and trends related to financial crimes.Responsibilities:Analyze and interpret...

Job SummaryWe are seeking a highly skilled Personal Financial Counselor to join our team at Magellan Health. As a Personal Financial Counselor, you will provide personal financial services to military service members and their families at assigned military installations.Key ResponsibilitiesProvide personal financial counseling and management services...

Job Title: Oracle Cloud Financials AnalystAt SMX Corporation, we are seeking a highly skilled Oracle Cloud Financials Analyst to join our team. As an Oracle Cloud Financials Analyst, you will play a critical role in helping our clients achieve their financial management goals by designing and implementing Oracle Fusion Financials solutions.Key...

Job Title: Oracle Cloud Financials AnalystAt SMX Corporation, we are seeking a highly skilled Oracle Cloud Financials Analyst to join our team. As an Oracle Cloud Financials Analyst, you will play a critical role in helping our clients achieve their financial management goals by designing, implementing, and configuring Oracle Fusion Financials...

Job SummaryWe are seeking a highly skilled and dedicated Patrol Deputy to join our team at Ada County, ID. As a Patrol Deputy, you will be responsible for maintaining law and order, preventing crime, and protecting the community.Key ResponsibilitiesPatrol assigned areas of Ada County on foot, on a motorcycle, or in a radio-equipped car or SUV.Respond to...

About the RoleWe are seeking a highly skilled Asset Protection Specialist to join our team at Home Depot. As a key member of our Loss Prevention and Security department, you will play a critical role in preventing financial loss caused by theft and fraud.Key ResponsibilitiesPrevent financial loss by identifying and investigating incidents of theft and...

About the RoleYou'll be a key member of the Content and Policy team at LexisNexis Risk Solutions, responsible for defining content standards and outlining policy and inclusion criteria for our FCC and Trade Compliance business. With a strong background in the AML/BSA space, you'll bring your expertise to develop and manage knowledge materials for global...

Job SummaryWe are seeking a highly skilled and experienced Supervisory Contract Specialist to join our team at the Bureau of Reclamation. As a key member of our acquisitions and financial assistance program, you will play a critical role in ensuring the efficient and effective management of our contracts and procurement processes.Key ResponsibilitiesAssist...

Job Title: Supervisory Contract SpecialistReclamation is seeking a career professional looking for an opportunity to capitalize on their expertise as a Supervisory Contract Specialist.About the RoleThis position serves as the Deputy to the Acquisitions and Financial Assistance Program Manager. The incumbent assists the Chief of Contracting in resolving...

Job SummaryWe are seeking a highly motivated and detail-oriented Student Trainee to join our team at the U.S. Department of the Interior. As a Student Trainee, you will have the opportunity to gain practical experience in administrative operations, including office management, budgeting, and human resources management.Key ResponsibilitiesEnter and adjust...

Job SummaryWe are seeking a highly skilled Payment Services Risk and Fraud Manager to join our team at First Interstate Bancsystem Inc. This role is responsible for preventing, identifying, and mitigating fraud losses for credit and debit card portfolios of the Bank.Key ResponsibilitiesManage the output of multiple fraud monitoring platforms and build...

Job SummaryWe are seeking a highly skilled Risk Management Coordinator to join our team at St. Lukes Health System. As a key member of our risk management team, you will play a critical role in identifying and mitigating risks across the organization.Key ResponsibilitiesParticipate in the mitigation of risk by reviewing medical records, coordinating risk...

Job SummaryWe are seeking a highly skilled Risk Management Coordinator to join our team at St. Lukes Health System. As a key member of our risk management team, you will play a critical role in identifying and mitigating risks across the organization.Key ResponsibilitiesParticipate in the mitigation of risk by reviewing medical records, coordinating risk...

Job Title: Team Lead, AR AnalysisR1 RCM is a leading provider of technology-driven solutions that transform the patient experience and financial performance of hospitals, health systems, and medical groups.We are seeking a highly skilled Team Lead, AR Analysis to join our team. As a key member of our revenue cycle operations, you will play a critical role in...

Job SummaryThis position serves as the Deputy to the Acquisitions and Financial Assistance Program Manager, assisting the Chief of Contracting in resolving problems related to contracting. The incumbent acts and speaks for the Program Manager in developing and/or making recommendations for facilitating and improving the efficiency, economy, and effectiveness...

Job SummaryWe are seeking a highly motivated and detail-oriented Student Trainee to join our team at the U.S. Department of the Interior. As an Administrative Support Specialist, you will have the opportunity to gain practical experience in office management, administrative operations, budget, fleet management, and human resources management.Key...