Manager of Financial Investigations

Job SummaryWe are seeking a highly skilled and motivated surveillance investigator to join our team. As a key member of our team, you will be responsible for conducting investigations and gathering evidence for various cases.Key Responsibilities:Conduct surveillance and gather evidence for domestic and corporate casesWork closely with the case manager to...

Job OverviewWe are seeking a skilled surveillance investigator to join our team, conducting investigations in domestic and corporate cases. The ideal candidate will work independently and as part of a team, with a flexible schedule that may include nights, weekends, and holidays.Key Responsibilities:Conduct surveillance and gather evidence for various...

BIP.Monticello Consulting seeks a detail-oriented and motivated Commercial Investigator to support clients' Anti-Money Laundering initiatives. The ideal candidate will have 2-4 years of experience in AML investigations or research, with a proven ability to identify risks and red flags in various sectors.We are looking for a forward-thinking professional who...

Are you a detail-oriented individual with excellent communication skills? Do you have a passion for investigation and a willingness to learn? If so, we want to hear from you!We are seeking a full-time surveillance investigator to join our team at Barefoot Professional Investigations. The successful candidate will have a flexible schedule with availability to...

About the Role We are seeking a skilled investigator to join our team at Disability Solutions, where you will be responsible for conducting end-to-end investigations of external financial crimes activities across one or more lines of business. As a key member of our team, you will work closely with stakeholders to identify and mitigate potential operational...

ResponsibilitiesProviding legal analysis for financial investigative mattersDrafting and reviewing investigation documentationCollaborating with team leadership and project managersConducting research and analysis on financial investigative issues

Investigation Support SpecialistWe are seeking an experienced Investigation Support Specialist to join our team in building and maintaining day-to-day strategies, data analytics, and reporting for the Enterprise Fraud, Security, and Investigations (EFSI) department. The ideal candidate will have a strong background in investigation and be able to provide...

About the RoleThis is an exciting opportunity to join Barefoot Professional Investigations as a surveillance investigator. In this role, you will be responsible for conducting investigations and gathering evidence for various cases.Key Responsibilities:Conduct surveillance and gather evidence for domestic and corporate casesWork closely with the case manager...

Risk Management and Investigation Job OverviewWe are seeking an experienced professional to fill the role of Risk Management and Investigation Professional at Ally. The successful candidate will help develop and implement strategies for managing risk and preventing fraud within the organization.Main Responsibilities:Conduct data analysis to identify areas of...

Financial Crimes Risk Management Analyst Job DescriptionK2 Integrity is seeking a skilled Financial Crimes Risk Management Analyst to support our Financial Crimes Risk Management practice. This role involves conducting in-depth analyses of financial transactions to identify potential suspicious activities.Job ResponsibilitiesConduct thorough investigations...

Surveillance Investigator RoleWe are seeking a skilled Surveillance Investigator to join our team at Barefoot Professional Investigations. This role involves conducting surveillance investigations in domestic and corporate cases, working closely with clients to understand their needs, and collaborating with colleagues to share knowledge and best...

Job DescriptionThe Financial Planning & Analysis (FP&A) position in our Private Bank and Private Wealth division plays a crucial role in providing insightful financial support to drive business decisions and achieve strategic objectives. This high-impact team is responsible for managing and forecasting the entire business unit's P&L and Balance Sheet,...

**About the Role**">The Clinical Investigator will play a critical role in ensuring the integrity of our healthcare system by identifying and preventing instances of fraud, waste, and abuse. This role requires a strong understanding of healthcare regulations and a keen eye for detail.">Responsibilities:">">Conduct thorough investigations into suspected cases...

The Clinical Investigator role at Vaya Health is a crucial position that requires strong analytical and investigative skills to ensure the financial and clinical integrity of service delivery and payments made to providers in our closed network.As a member of the Compliance Department, you will work under the direct supervision of the Special Investigations...

About the RoleThe Clinical Investigator at Vaya Health works under the supervision of the Special Investigations Director in the Compliance Department. The primary goal is to ensure the financial and clinical integrity of service delivery and payments made to providers in the Vaya Health closed network.Key Responsibilities:Review healthcare claims to...

Job OverviewJ.S. Held LLC is a leading global consulting firm that specializes in technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk.We are currently looking for a highly skilled Accident Investigation Specialist to join our team of experts.The successful candidate will be responsible for...

Ethos Risk Services is a leading provider of fraud investigation services, and we are seeking a Private Investigator to join our team.As a Surveillance Professional at Ethos Risk Services, you will conduct covert surveillance operations, review files, and draft detailed case reports. You will work autonomously from your vehicle, capturing video evidence of...

About Us: Meaden & Moore is a reputable CPA and business consulting firm with a long history of delivering outstanding professional services to clients across various industries. Our expertise spans accounting, tax, forensic, and consulting services, making us a trusted partner for businesses seeking expert guidance.Salary: This role offers an attractive...

Job Summary:BECOME A LEADING EXPERT IN FINANCIAL CRIMES AUDITING AT DISABILITY SOLUTIONS!Disability Solutions is seeking an experienced Audit Specialist - Financial Crimes to join our team. This role plays a vital part in ensuring the company's financial health by conducting thorough audits of our Global Financial Crimes Program. As an Audit Specialist, you...

Job DescriptionAt the University of North Carolina Charlotte, we are seeking a highly skilled Financial Services Manager to join our team. As a key member of our administrative staff, you will be responsible for managing all fiscal and accounting matters related to grants and personal service agreements.In this role, you will work closely with Department...