Current jobs related to Senior Investigator - Le Pontet, Provence-Alpes-Côte d'Azur - Mountain America Credit Union
-
Senior Investigator
4 weeks ago
Gondrecourt-le-Château, Grand Est, United States State of Minnesota Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team at the State of Minnesota. As a Senior Investigator, you will be responsible for conducting investigations into allegations of maltreatment and licensing violations involving licensed services. You will work closely with various stakeholders, including licensed...
-
Senior Water Rights Engineer
4 weeks ago
Le Crotoy, Hauts-de-France, United States Western States Water Full timeJob SummaryWe are seeking a highly skilled Senior Water Rights Engineer to join our team at Western States Water. As a key member of our water resources team, you will be responsible for managing and assisting in managing projects, providing engineering support for Water Court applications, and performing water rights investigations.Key...
-
Senior Structural Consultant
4 weeks ago
Magstatt-le-Bas, Grand Est, United States Engineering Systems Inc Full timeJob SummaryWe are seeking a highly skilled Senior Staff Consultant in Structural Engineering to join our team at Engineering Systems Inc. in Omaha. As a key member of our team, you will be responsible for investigating hail, storm damage, and construction defects, as well as providing specialized consulting services for heavy industrial and power generation...
-
Senior Product Manager
4 weeks ago
Gondrecourt-le-Château, Grand Est, United States Oracle Full timeJob Title: Senior Principal Product ManagerWe are seeking a highly skilled Senior Principal Product Manager to lead the development and strategy of our Cloud Healthcare product line at Oracle Health. This is a unique opportunity to contribute to the growth and success of a new line of business focused on modernized healthcare solutions.Key...
-
Senior Structural Engineering Consultant
4 weeks ago
Magstatt-le-Bas, Grand Est, United States Engineering Systems Inc. (ESi) Full timeEngineering Systems Inc. (ESi) is seeking a highly skilled Senior Structural Engineering Consultant to join our team in Omaha. As a key member of our structural engineering team, you will be responsible for investigating hail, storm damage, and construction defects, as well as providing specialized consulting services for heavy industrial and power...
-
Le Roy, Illinois, United States Northrop Grumman Full timeJob SummaryNorthrop Grumman Space Systems is seeking a highly skilled Senior Principal Reliability, Availability and Maintainability (RAM) Systems Engineer to support the Sentinel program. As a key member of the Design Integrated Product Team, you will provide technical RAM assessments and evaluations of equipment as part of the design development process....
-
Senior Electrical Engineer, R&D
4 weeks ago
Gondrecourt-le-Château, Grand Est, United States Boston Scientific Full timeAbout the Role:We are seeking a highly skilled Senior Electrical Engineer to join our R&D team. As a key member of our team, you will be responsible for providing electrical engineering support and expertise in the definition, design, development, and test of complex implantable medical devices.Key Responsibilities:Design, develop, debug, modify, and test...
-
Senior Engineering Director
3 weeks ago
Magstatt-le-Bas, Grand Est, United States Germer International - Pharmaceutical Recruiting Full timeJob SummaryWe are seeking a highly skilled Engineering Manager to lead our engineering team and oversee critical projects. The ideal candidate will have a strong background in engineering, facility maintenance, and FDA/cGMP environments.Key ResponsibilitiesManage the engineering department and support calibration programsOversee SOPs, PM checklists, and...
-
Le Crotoy, Hauts-de-France, United States Toeroek Associates, Inc. Full timeJob DescriptionWe are seeking a senior environmental chemist or scientist to provide technical and management support to challenging projects throughout the United States. Regulatory programs related to the project work include Superfund, Brownfields, RCRA, and state regulatory programs.Toeroek Associates offers a collaborative and congenial work environment...
-
Senior Systems Engineer for Training System Team
3 weeks ago
Le Roy, Illinois, United States Northrop Grumman Full timeJob Summary:We are seeking a highly skilled Principal Systems Engineer to join our team at Northrop Grumman Defense Systems. As a key member of our Training System Team, you will be responsible for developing requirements, architecture, and interfaces for the Sentinel program.Key Responsibilities:Developing Training Segment level architecture models and...
-
Research Officer
4 weeks ago
Gondrecourt-le-Château, Grand Est, United States St. Catherine University Full timeJob Summary:The Research Officer will play a key role in supporting the Institutional Advancement department at St. Catherine University. This position will be responsible for planning, implementing, and overseeing a comprehensive prospect, portfolio, and moves management program. The successful candidate will have extensive investigative and research...
-
Geotechnical Engineering Project Manager
4 weeks ago
Gondrecourt-le-Château, Grand Est, United States Intertek Full timeJob Title: Geotechnical Engineering Project ManagerIntertek, a leading provider of quality and safety solutions, is seeking a Geotechnical Engineering Project Manager to join our team. As a key member of our Professional Services Industries, Inc. (Intertek-PSI) team, you will be responsible for managing geotechnical engineering services and overseeing...
-
Plant Manager
1 week ago
Le Sueur, United States Bimeda Full timeRole Summary: The Plant Manager, reporting to the VP of Operations, is a pivotal leadership role responsible for optimizing manufacturing operations at our Le Sueur site. This position requires alignment with corporate strategy, adherence to cGMP and regulatory compliance, and implementation of site-specific strategies. Key responsibilities include managing...
-
Customer Technical Specialist
4 weeks ago
Magstatt-le-Bas, Grand Est, United States Peraton Full timeJob Title: Customer Technical SpecialistPeraton is seeking a skilled Customer Technical Specialist to provide IT-related operational and project support for the Federal Security Director, staff, and the screening workforce at airports across the U.S.Responsibilities:Provide technical support for end-user devices, hardware, and peripherals, as well as network...
-
Plant Manager
1 week ago
Le Sueur, United States Bimeda Full timeRole Summary:The Plant Manager, reporting to the VP of Operations, is a pivotal leadership role responsible for optimizing manufacturing operations at our Le Sueur site. This position requires alignment with corporate strategy, adherence to cGMP and regulatory compliance, and implementation of site-specific strategies. Key responsibilities include managing...
-
Plant Manager
2 weeks ago
Le Sueur, United States Bimeda Full timeAbout Us:Bimeda is a global leader in veterinary pharmaceuticals and animal health products, backed by over 50 years of experience in delivering science-driven solutions that enhance animal health, wellbeing, and productivity. Our commitment to innovation is powered by eight cutting-edge R&D centers across four continents, where talented teams collaborate to...
-
Plant Manager
1 week ago
le sueur, United States Bimeda Full timeRole Summary:The Plant Manager, reporting to the VP of Operations, is a pivotal leadership role responsible for optimizing manufacturing operations at our Le Sueur site. This position requires alignment with corporate strategy, adherence to cGMP and regulatory compliance, and implementation of site-specific strategies. Key responsibilities include managing...
-
Security Representative II
4 weeks ago
Peyrat-le-Château, Nouvelle-Aquitaine, United States gTANGIBLE Corporation Full timeJob SummarygTANGIBLE Corporation is seeking a highly skilled Activity Security Representative II to provide multi-disciplined security support to a customer's facility and organization. The successful candidate will be responsible for providing day-to-day support for Collateral, Sensitive Compartmented Information (SCI), and Special Access Program (SAP)...
-
Security Specialist III
4 weeks ago
Peyrat-le-Château, Nouvelle-Aquitaine, United States gTANGIBLE Corporation Full timeJob Title: Activity Security Representative IIIgTANGIBLE Corporation is seeking a highly skilled Activity Security Representative III to join our team. As a key member of our security team, you will be responsible for providing multi-disciplined security support to our customers.Job Summary:The Activity Security Representative III will provide day-to-day...
-
Library Assistant
3 weeks ago
Magstatt-le-Bas, Grand Est, United States City of Omaha Full timeJob Summary:We are seeking a skilled Library Specialist to join our team at the City of Omaha. As a Library Specialist, you will perform a variety of tasks to support the library's operations, including answering reference questions, training customers, and checking out books.Key Responsibilities:Provide excellent customer service to library patrons,...
Senior Investigator
4 weeks ago
To lead and participate in internal investigations into fiduciary activities of credit union employees and other complex and/or high-value investigations of fraud committed by and against the membership of the credit union, and other duties as assigned.
Key Responsibilities
- Independently develop and execute investigations into complex and non-routine suspicious activities of credit union employees; legal issues; and fraud, in close collaboration with other business units as needed.
- Appropriately document all activities and investigations according to established procedures and quality standards; and gather all physical and digital evidence in accordance with chain-of-custody best practices.
- Conduct independent research through multiple systems.
- Independently direct and coordinate the collaboration of multiple business units to obtain data, documents, and information relevant to investigations.
- Collaborate with Fraud Analysis Team to create and implement strategies to proactively review and investigate suspicious employee activity.
- Effectively interview complainants and witnesses regarding assigned investigations with the intent to gather information. Effectively interview subjects to either exonerate or obtain an admission of wrong-doing.
- Complete investigations and provide concise, professional reports, written and/or verbal as required, summarizing investigation findings within established deadlines.
- Make professional referrals to appropriate federal, state, or local law enforcement agencies for criminal prosecution, as directed. File Suspicious Activity Reports in accordance with established procedures.
- Testify in court on investigations, as needed.
- Assist Fraud Investigations Team by autonomously working cases involving check fraud, deposit fraud, electronic payment fraud, Account takeover, ID theft, and loan fraud.
- Stay up-to-date on credit union policies, procedures, sales campaigns, incentive programs, and other issues relevant to investigations.
- Comply with all regulations as required by law, including but not limited to Bank Secrecy Act, OFAC, FACT Act, GLBA, Regulation CC (funds availability), Regulation DD (TIS) and other regulations as required by law as it relates to the position.
- Process internal and external video requests involving in-branch transactions.
- Five years of internal investigation and investigative interviewing experience. Experience in investigations at a progressive financial institution preferred.
- Bachelor's degree from an accredited institution in Criminology/Criminal Justice, Accounting, or related field. Education will be verified.
- OR additional six years' investigation experience (or combination of education and experience. Experience at a progressive financial institution preferred.
- Certified Fraud Examiner, Certified Internal Auditor, Certified Financial Crimes Specialist, Certified Fraud Investigator, Certified Compliance and Ethics Professional or similar professional certification preferred.
The position is located at Mountain America Center, 9800 S Monroe St, Sandy, UT 84070. The schedule is full-time, with the possibility of a hybrid schedule after the initial training period. The position requires the ability to sit, talk, and hear consistently, as well as the ability to stand, walk, and use hands to handle or reach occasionally. The position also requires close vision, distance vision, and the ability to lift up to 10 pounds occasionally. The work environment is a typical office with moderate noise.
