Background Investigator Jobs in Council Bluffs, Iowa

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1000+ Council Bluffs, IA Background Investigator jobs found on Monster.

Jobs 1 to 20 of 1927
About EMSI: Examination Management Services, Inc. (EMSI) provides medical information, risk management and investigative services to the insurance, legal, clinical, and business communities. We empower our customers with accurate, comprehensive information to make informed, reliable business decisions. We work collaboratively with our clients to develop strategies that increase profits, enhance p...
The Robison Group Omaha, NE
Surveillance Investigator: Individuals selected for the position will be expected to perform stationary and mobile surveillance investigations of workers compensation claims, liability investigations, and other investigative services.? Preference to those with a minimum six months to one year experience conducting surveillance and whom are currently licensed to work as a Private Investigator, ho...
Responsibilities - The primary responsibilities of this position include the following activities related to complex insurance claims investigations: Conducting surveillance (fixed/mobile) Obtaining videotaped documentation of subjects Conducting background/activity checks and courthouse research Written and recorded statements Writing investigative reports Skills/Experience: ** MUST be licensed...
Employers Omaha, NE
Job Description We are looking for a skilled and experienced Insurance Claims and Surveillance Investigator to join our growing team of professionals. The Insurance Claims and Surveillance Investigator will primarily focus on conducting all facets of an insurance investigation and writing detailed reports to document their findings. This position reports directly to the Case Manager. Job Respons...
HUB Enterprises, Inc Omaha, NE
Job Description We are looking for a skilled and experienced Insurance Claims Investigator to join our growing team of professionals. The Insurance Claims Investigator will primarily focus on conducting all facets of an insurance investigation and writing detailed reports to document their findings. This position reports directly to the Case Manager. Job Responsibilities You will be responsible...
Arthur J. Gallagher & Co., one of the world's largest insurance brokers, provides a full range of retail and wholesale property/casualty (P/C) brokerage and alternative risk transfer services globally, as well as employee benefit brokerage, consulting, and actuarial services in the United States. We also offer claims and information management, risk control consulting, and appraisal services to cl...
A Data Analyst executes the following duties: Provide organization and management of case files Review data (completeness of information, proper execution) Extract data from data base Obtain additional information from other investigative agencies/data base Establish/maintain physical file Prepare notices/advertisements Receive, suspense petitions, claims, process sharing requests Reconcil...
Designated a 2015 Military Friendly® Employer NCI: As the Medicare/Medicaid Fraud Investigator ( Program Integrity Analyst II ) at AdvanceMed, you will perform in-depth evaluation of potential fraud investigations and develop investigations that involve monetary losses, sensitive issues, and meet criteria for referral to law enforcement or the imposition of administrative actions. In this role, y...
What sets Bank of the West apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values—straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excell...
What sets Bank of the West apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values—straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excell...
First Data Corporation Omaha, NE
The Office of Global Security has overall responsibility for ensuring the safety and security of all First Data personnel and facilities located in 22 U.S.states and 37 countries in Europe, Latin America, Asia, the Middle East and Africa. Key program areas that fall under the Office of Global Security include Executive Travel & Protection, Investigation & Operations, Intelligence & Threat Analysis...
Union Pacific Corporation Omaha, NE
Description Assists EEO Managers with all aspects of EEO compliance functions for customer departments of Union Pacific Railroad. Conducts internal EEO investigations. Specifically, reduce risk and liability to the company under federal, state, and local anti-discrimination statutes by conducting thorough internal investigations of employees, managers, and executives that have allegedly violated ...
Bank of the West Omaha, NE
Qualifications Required Education or Equivalent Experience · Bachelor’s degree or equivalent technical work experience · Related professional certifications such as CAM or CFE preferred Required Experience · 3 – 5 years experience involving financial research in bank operations, security, compliance or legal areas as a BSA Investigator. · 3 – 5 years of investigative or related experience wi...
Bank of the West Omaha, NE
Qualifications Job Specifications Required Education or Equivalent Experience Bachelor's Degree or equivalent technical work experience Required Experience 1 - 2 years experience involving financial research in bank operations, security, compliance or legal areas Field of Experience Good knowledge of Branch or back-office operations; Assistant Customer Service Manager or Suspicious Activity...
Bank of the West Omaha, NE
Qualifications Required Education or Equivalent Experience · Bachelor’s degree or equivalent technical work experience · Related professional certifications such as CAM or CFE preferred Required Experience · 3 – 5 years experience involving financial research in bank operations, security, compliance or legal areas as a BSA Investigator. · 3 – 5 years of investigative or related experience wi...
Union Pacific Corporation Omaha, NE
Description Assists EEO Managers with all aspects of EEO compliance functions for customer departments of Union Pacific Railroad. Conducts internal EEO investigations. Specifically, reduce risk and liability to the company under federal, state, and local anti-discrimination statutes by conducting thorough internal investigations of employees, managers, and executives that have allegedly violated ...
TSYS Inc Omaha, NE
Description Summary Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation to customer on pursuing legal action. Responsible for process from preparation, processing and finalizing case disposition. Every phase of the review process must be closely documented based on established guidelines and/or procedur...
Bank of the West Omaha, NE
Qualifications Job Specifications Required Education or Equivalent Experience Bachelor's degree or equivalent bank-related work experience in operations. Required Experience 2 - 3 years experience involving financial research in bank operations. Field of Experience Good knowledge of bank operations, policies and procedures, systems and operating rules. Good knowledge of Branch or back-offi...
Bank of the West Omaha, NE
Qualifications Education Required Education or Equivalent Experience Bachelor’s Degree required Required license(s) or certification(s) CAMS, CFE preferred Required Experience 4 – 6 year’s experience involving financial research, AML analytical software, AML investigations, law enforcement agency, regulatory agency or fraud or loss management departments within the financial industry. 2 – 5...
Bank of the West Omaha, NE
Qualifications Required Education or Equivalent Experience · Bachelor’s degree or equivalent technical work experience · Related professional certifications such as CAM or CFE preferred Required Experience · 3 – 5 years experience involving financial research in bank operations, security, compliance or legal areas as a BSA Investigator. · 3 – 5 years of investigative or related experience wi...

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