Investigator (Case Manager)

Contract Role located in Midtown New York City.6-Month Contract offering a competitive hourly pay rate. About Our Client Our client is part of one of the largest and most influential banks in the world. The NYC branch provides a range of financial services including corporate banking, trade finance, and investment banking, serving both domestic and...

Job SummaryThe AML Case Investigations Consultant will be responsible for conducting thorough investigations of Anti-Money Laundering (AML) cases, including drafting Suspicious Activity Reports (SARs) and analyzing evidence to identify potential suspicious activities. They will maintain compliance with policies and regulations, manage data entry, and conduct...

About the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our team at Elevance Health. As a Senior Investigator, you will play a critical role in identifying, investigating, and developing complex cases against perpetrators of healthcare fraud.Key ResponsibilitiesConduct thorough claim reviews to identify potential healthcare...

Job OpportunityLiberty Healthcare is seeking a dedicated and compassionate professional to join our team as a Case Manager. As a key member of our Adult Protective Services (APS) team, you will play a vital role in ensuring the well-being and safety of vulnerable adults in our community.Key Responsibilities:Conduct thorough investigations into reports of...

Job DetailsTotalMed Case Management Staffing is seeking a skilled Registered Nurse to fill a Case Management position.Job RequirementsSpecialty: Case ManagementDiscipline: RNEmployment Type: TravelWe are looking for a dedicated and experienced Registered Nurse to join our team as a Case Manager.About the PositionThis is a 13-week assignment with a 40-hour...

Position OverviewThe AML Investigations Specialist will undertake critical responsibilities in the realm of compliance and regulatory adherence. This role is pivotal in ensuring that all operational practices align with the established compliance policies and procedures.Key ResponsibilitiesOversee and uphold all facets of the Compliance framework.Ensure a...

Position OverviewThe AML Investigations Specialist is tasked with executing comprehensive examinations of anti-money laundering (AML) cases. This role involves the preparation of Suspicious Activity Reports (SARs) and the assessment of evidence to detect potentially illicit activities. The consultant will ensure compliance with established policies and...

Position OverviewThe AML Investigations Specialist will play a crucial role in ensuring compliance with regulatory standards within the financial sector. This position is vital for maintaining the integrity of the organization’s operations and protecting against financial crimes.Key ResponsibilitiesOversee and uphold all aspects of Compliance policies and...

Position OverviewThe Anti-Money Laundering (AML) Investigations Specialist is tasked with executing comprehensive inquiries into AML cases. This includes the preparation of Suspicious Activity Reports (SARs) and the evaluation of evidence to pinpoint potentially suspicious conduct. The role demands strict adherence to compliance protocols, efficient data...

Role OverviewThe AML Investigations Specialist is tasked with performing comprehensive inquiries into anti-money laundering (AML) cases. This includes the preparation of Suspicious Activity Reports (SARs) and the examination of evidence to pinpoint potentially illicit activities. The specialist ensures compliance with established policies and regulations,...

Company OverviewAt Herman Law, we are committed to representing individuals who have suffered from sexual abuse in civil litigation. Our legal team possesses extensive expertise in advocating for survivors, and we strive to facilitate healing through the empowerment of our clients within the legal framework.We are in search of a dedicated full-time...

The Lead Investigator is responsible for conducting thorough investigations across various Regulatory Compliance cases to establish comprehensive and factual investigative records. Less complex cases are managed with limited oversight from supervisory personnel. We are looking for a candidate with expertise in areas such as market structure, trading...

About the RoleThe SIU Investigator, Senior Analyst will be responsible for investigating changes in aberrant behavior observed in claims and enrollment data. This individual will work independently to analyze data, manage investigative caseload, and resolve cases through overpayment recovery, measuring behavior change, and completing necessary reporting to...

Position Overview: The NYC Special Commissioner of Investigation is in search of a qualified individual to fill the role of Deputy Chief Investigator. This pivotal position entails overseeing a team of confidential investigators, managing investigative support staff, and ensuring the integrity of sensitive inquiries. Key Responsibilities: Supervise and...

About the RoleThe California Department of Justice is seeking a highly skilled Investigations Attorney to join our team in the Division of Civil Law, Employment Law Section.Key ResponsibilitiesConduct investigations into claims of discrimination, harassment, and retaliationInvestigate misconduct, including unprofessional conduct, dishonesty, misuse of state...

Job SummaryWe are seeking a highly skilled Senior Fraud Investigator to join our team at the City of New York. As a Senior Fraud Investigator, you will play a critical role in investigating and resolving cases of fraud and ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into allegations of fraud, including...

Job SummaryThe Director of Employee Relations and Investigations will play a critical role in maintaining a positive and respectful work environment at NBCUniversal. This position will be responsible for conducting thorough and unbiased investigations into workplace misconduct and policy violations, as well as providing guidance and support to employees and...

Job OverviewWe are looking for a detail-oriented and skilled Forensic Accountant to become a vital part of our organization. This role involves investigating financial anomalies, scrutinizing financial information, and offering expert insights during legal matters. The ideal candidate should possess a robust understanding of accounting standards, forensic...

About the RoleWe are seeking a highly skilled and experienced Senior Manager, Employee Relations and Investigations to join our team at Apex Systems. This role is a critical part of our People function and will play a key role in ensuring fair and respectful treatment of team members, consistent with our company values and objectives.Key...

About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide...