FSA Federal (FSA) is focused on delivering unsurpassed services in support of lawenforcement and homeland security.We are currently sourcing for a potential vac ancy for a Senior Financial Auditor/...
Preferred: Experience in investigations/fraud detection, lawenforcement, or federal/state healthcare programs Prior successful experience with CMS and OIG/FBI or similar agencies preferred....
at Forfeiture Support Associates, LLC in Chicago, Illinois, United States Job Description FSA Federal (FSA) is focused on delivering unsurpassed services in support of lawenforcement and homeland security.We...
Panasonic North America IT - Cyber Security Analyst in Chicago , Illinois Overview Every moment of every day, people all over the world turn to Panasonic to make their lives simpler, more...
of fraud and damages Build and maintain relationships with internal and external stakeholders (NICB, DOI, SIU and LawEnforcement) Obtain and summarize claim files acquired from other insurers in support...
Serves as an assistant to the Special Investigative Agent (SIA)/Special Investigative Supervisor (SIS) and is responsible for providing assistance during investigations, developing reports, preparing...
The Associate Principal Investigator performs investigative functions for non-complex securities cases in order to develop complete and factual investigative records and make meaningful contributions...
security standards are maintained and adjustments are initiated timely Drive Asset Protection excellence by facilitating selling process through consistent adherence to policies and procedures that...
Builds effective relationships with internal/external stakeholders (e.g. lawenforcement agencies and other Financial Institutions to collaborate in investigations)....
Qualifications Experience with SAR Filing and/or AML/BSA Investigations in a financial institution setting. Experience in Financial Crime/Fraud Investigations and prosecutions....
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Investigator Online Courses and Training Opportunities
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Innovation is a key element of entrepreneurial success and growth for any organisation. Being innovative gives a business a competitive advantage and helps shape a positive future. On this course,...
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