Geopolitical Investigations Specialist

Job Summary:The Strategic Intelligence Specialist, assigned to a specific client, is responsible for safeguarding not only physical assets, but also upholding operational resilience against complex risks in today's ever-changing threat landscape by using a systematic approach informed by rigorous training standards provided by Pinkerton's extensive network...

At Pinkerton, we prioritize your professional growth and development. With a legacy spanning over 170 years, we are a stable and thriving organization in the corporate risk management sector. As a globally recognized leader, we offer a future-oriented work environment, ensuring that our community of over 2,000 risk management experts is equipped to face the...

Job Title: Compliance Analyst – AML InvestigatorLocation: RemoteDuration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:Financial Intelligence UnitThe Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a...

Job ID: Job Title: Compliance Analyst - Anti-Money Laundering Investigator Location: Remote Duration: Contract Contract Type: W2 only Pay Rate: Competitive Hourly RateJob Overview:The Compliance Analyst within the Financial Intelligence Unit (FIU) plays a pivotal role in the execution and oversight of the organization's Bank Secrecy Act/Anti-Money Laundering...

Job Title: Compliance Analyst – AML InvestigatorCompany: Intelliswift SoftwareLocation: Austin, TX (Hybrid - 3 days/week)Contract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Overview:The Compliance Analyst in the Financial Intelligence Unit (FIU) plays a pivotal role in the management and execution of the organization's Bank Secrecy Act/Anti-Money...

Job OverviewCompany Overview:We are seeking a dedicated Sanctions Investigator to become a vital part of our newly formed Sanctions Investigation team. This position presents a remarkable opportunity to influence Wise's mission, enhance your expertise in sanctions compliance, and ensure adherence to regulatory standards.Your Role:The Sanctions Investigator...

Job Overview GENERAL SUMMARY The Medicaid Fraud Control Unit within the Office of the Attorney General (OAG) is on the lookout for a Program Specialist who will engage in moderately complex investigative tasks primarily conducted in-house. This role involves the research and analysis of data-rich information, reports, and records to uncover evidence that...

Job DescriptionHere's how you'll be contributing to the Sanctions Screening team: Follow operational procedures on escalated sanctions alert handling for all alert types, including documenting the decision rationale. Speed and accuracy of decision making is essential. Perform analysis of potential matches against sanctions lists alerted through sanctions...

Job Overview: Senior Environmental Protection Specialist The Senior Environmental Protection Specialist operates under the guidance of the Case Coordination Supervisor within the Blood Lead Surveillance Branch. This role involves coordinating and executing environmental lead assessments to identify sources of lead exposure. Collaboration with the...

Position Overview:As a Loss Prevention Specialist at Macy's Inc., your primary responsibilities will include:Identifying and Apprehending: Detect and apprehend individuals involved in theft, including shoplifters and dishonest employees.Recovering Merchandise: Work diligently to recover stolen goods and prevent further loss.Investigating Criminal Activities:...

Job Overview: The Radiation Safety Specialist I is responsible for executing intricate health physics and radiation safety operations. This role entails performing inspections and assessments of facilities utilizing radiation sources to ensure adherence to safety and environmental regulations. The specialist may oversee the activities of other staff...

**Job Summary:**We are seeking a highly skilled Payroll Specialist to join our team at Becker Wright Consultants. As a Payroll Specialist, you will be responsible for managing payroll, ensuring compliance, and handling payroll inquiries.**Key Responsibilities:**Process bi-weekly/monthly payroll using ADP software.Maintain and update payroll records to ensure...

Job Overview: Senior Environmental Protection Specialist The Senior Environmental Protection Specialist (EPS IV) plays a crucial role within the Blood Lead Surveillance Branch, reporting directly to the Case Coordination Supervisor. This position involves coordinating and executing environmental lead assessments to identify sources of lead exposure....

Job Title: Quality Assurance SpecialistJob Summary:Cube Hub is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring the design and development processes are followed and specific controls are in place and documented to ensure adequate quality at all product realization...

Position OverviewThe Internal Revenue Service is seeking a dedicated professional to join our team as a Tax Compliance Specialist. This role involves a comprehensive understanding of tax regulations and the ability to conduct thorough examinations of tax returns across various taxpayer categories.Key ResponsibilitiesAs a Tax Compliance Specialist, your...

Legal Support Specialist RoleWe are seeking a dedicated Legal Support Specialist to enhance our team and deliver essential assistance to our legal professionals.Key Responsibilities:Coordinating schedules and calendars for criminal cases;Engaging with clients and managing their obligations;Assisting in the collection and evaluation of evidence for criminal...

Job Description: Client Advocacy Specialist I This remote position allows for teleworking from various locations within Texas. Under the supervision of the Managing Ombudsman of the Ombudsman Complaint Services Team, the Client Advocacy Specialist I will play a crucial role in addressing and mediating a variety of grievances, disputes, or complaints...

Job SummaryWe are seeking a highly skilled Research Administrator - Grants and Contracts Specialist to join our team at the University of Texas at Austin. As a key member of our Computer Science Grant Administration team, you will be responsible for managing a broad portfolio of research grants and reporting to the Director of Administration.Key...

Position Overview:As a Safety and Security Specialist at Home Depot, your responsibilities will include:Monitoring and Patrol: Regularly patrol the premises to ensure safety and security, while investigating any unusual activities.Checkpoint Oversight: Supervise security checkpoints as instructed to manage and control events effectively.Incident Reporting:...

Job SummaryWe are seeking a highly motivated and detail-oriented Building Technology Specialist to join our team at Allana Buick & Bers, Inc. As a key member of our team, you will play a crucial part in supporting our Project Managers and Principals by contributing to investigations of construction problems and inspections of remedies for those problems.Key...