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federal laws and regulations,criminal investigator,detective Jobs

1000+ Jobs Found

The Fraud Investigator develops, implements and administers the IH anti-fraud program, including a regular fraud risk assessment, and project managing the program, facilitating cross functional fraud control owners to ensure overall program effec......
We are currently seeking an experienced Fraud Investigator to assist in reviewing account information and/or transactions in an attempt to verify client information and proactively identify potential fraud or unusual activity. Through the use of sev......
Company Description Harmonia (www.harmonia.com) is a rapidly growing, award-winning HUBZone-certified woman-owned company delivering cutting edge innovative technology solutions to federal agencies and commercial clients. We have been on the......
Secret Clearance Required Project Description: We are developing a travel request authorization application for a federal customer. The application involves workflow development, integration with external APIs for validation, exposing application f......
CliftonLarsonAllen is offering an exciting opportunity for a qualified candidate to join our Financial Institution Group (FIG) in our Boston, MA office as a Compliance Consultant to assist in providing regulatory compliance consulting services to fi......
Unitil is actively committed to enhancing quality at all levels of the Company, a commitment that will help us meet the challenges of the rapidly-changing utility industry. We offer highly competitive salaries and outstanding benefits to qualified c......
The Quality Manager reports to the Director of QA and is responsible for insuring all departments and employees are aware of, and follow compliance guidelines with federal agencies charged with the responsibility for enforcement of federal laws. ......
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Southwest WA company specializing in construction and industrial cleaning, looking for experienced safety professional, this position will provide site safety over site for projects throughout the Northwest. Will conduct site audits, incident invest......
Founded in 2001, YRCI is one of the nation’s leaders in Acquisition and Federal Human Capital (HC) Services. At YRCI, collaborative people and innovative thinking are the driving force behind our growing success. Our performance-based approach to pr......
ESSENTIAL JOB FUNCTIONS - Relocation Assistance Provided § Responsible for the overall evaluation, planning, coordination, and execution of the inbound/outbound Internet Lending and prepaid debit card customer service units that reside within the ......
Human Resources Generalist ARE YOU SEEKING A REWARDING CAREER IN A FLOURISHING ORGANIZATION?NeoGenomics is a state of the art comprehensive testing laboratory headquartered in Fort Myers, Florida with additional locations in Florida, Tennessee, ......
Prestigious Lending company is looking for Account Executives in Provo, UT Minimum Requirements: Minimum of two years mortgage sales experience including sales of various products. Two years experience with conventional and government products req......
Hanmi Bank is seeking an IT Specialist II for our corporate headquarters located in Los Angeles, CA. Must be onsite. The IT Specialist II is responsible for providing general and technical support assistance to users of the company’s hardware syst......
Mackinac Straits Health System, located in Northern Michigan, is seeking a full time hospital pharmacist in our new state of the art, Critical Access Hospital. Pharmacist must have a solid understanding of operations of a healthcare organization, c......
At Wells Fargo, our vision is to satisfy all our customers’ financial needs and help them succeed financially. In this role, you will help us deliver on our vision and build lifelong relationships with our customers. You also will demonstrate leader......