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compliance sar investigator paypal
71 Jobs
Senior Associate, SAR Investigations
BNY
Pittsburgh, Pennsylvania
- Investigate incidents involving Fraud and other related...
- Recommend and draft Suspicious Activity Reports (SARs), to...
3 weeks ago
Per-diem Quality Assurance Investigator
Mercy Home
New York, New York
$60,000 - $70,000
- Utilize and maintain current knowledge of all city, state,...
- Complete investigations of incidents and present findings to...
4 weeks ago
TCEQ - Environmental Investigator V
Texas Comptroller of Public Accounts
Houston County, Texas
Are you an experienced Environmental Investigator, ready for a unique opportunity to grow with an environmental state agency? As...
4 weeks ago
Investigator VI
Texas Comptroller of Public Accounts
Austin County, Texas
MISSION: The Texas Education Agency (TEA) will improve outcomes for all public-school students in the state by providing...
4 weeks ago
Background Investigator
Layton City
Layton, Utah
Utilizes appropriate interpersonal skills while communicating and interacting with the public, co-workers, supervisors, managers,...
4 weeks ago
SML - Investigator I or II - In Office (Mortgage Licensing)
Texas Comptroller of Public Accounts
Austin County, Texas
$33,840 - $34,152
- Obtains and examines documents, records, and information...
- Conducts criminal, credit, and regulatory background checks...
4 weeks ago
Contract Background Investigator - New Hampshire
ADC LTD NM
Merrimack County, New Hampshire
The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct...
4 weeks ago
Contract Background Investigator - Ohio
ADC LTD NM
Dayton, Ohio
The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct...
4 weeks ago
Contract Background Investigator - Virginia
ADC LTD NM
Blacksburg, Virginia
The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct...
4 weeks ago
BACKGROUND INVESTIGATOR (UNC)
State of Arizona
Phoenix, Arizona
$48,234 - $68,394 a year
- Accrued vacation pay and sick days
- 10 paid holidays per year
- Deferred compensation plan...
3 weeks ago
Private Investigator
Lemieux & Associates
Nashua, New Hampshire
$20 - $30 an hour
- Associates/Bachelor, Degree in Criminal Justice or Related...
- Ability to conduct written and recorded statements is a...
3 weeks ago
Entry-Level Investigator
Ethos Risk Services
Stockton, California
- Documentation: Finalize case file by submitting case reports...
- Personal Vehicle: A well-maintained vehicle that is always...
3 weeks ago
Entry-Level Investigator
Ethos Risk Services
San Francisco, California
- Documentation: Finalize case file by submitting case reports...
- Personal Vehicle: A well-maintained vehicle that is always...
3 weeks ago
CPI Special Investigator Trainee
Texas Health and Human Services Commission
Austin County, Texas
$4,748 - $5,921 a month
- Conducts specialized investigations of child abuse and...
- Serves as a resource to DFPS Staff on forensic interview...
3 weeks ago
Probation Collections Investigator I
Tulare County, CA
Visalia, California
$41,217 - $50,232 a year
- Locate and interview individuals with delinquent accounts...
- Compile and interpret information from various automated...
3 weeks ago