INVESTIGATION SPECIALIST jobs in UNITED STATES, United Kingdom #5

Overview Join our dynamic team as a Benefits Investigation Specialist and be a crucial part of ensuring access...

Global Funds Transfer Wire Investigation Associate The Global Funds Transfer Wire Investigator uses analytical skills... to independently research, process and resolve investigation cases. Investigations include disputed transactions and processing errors...

Specialist) to be part of a dynamic group of individuals who are committed to the values and ethics of the organization...

Supervisory. Preferred Licenses and Certifications CAMS-Certified Anti-Money Laundering Specialist within 2 years. Preferred...

or Management degree CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist and/or CFCI (Certified...

or certified law enforcement experience (to include Class 1 or Offender Supervision Specialist experience) may be substituted... Supervision Specialist experience) may be substituted. Experience in probation and parole work. NECESSARY SPECIAL REQUIREMENTS...

Specialist in the state service. SUBSTITUTIONS: Six years of full-time work experience in any field may be substituted... Welfare Support Specialist and Child Welfare Specialist 3 by the presence of supervisory responsibility. Differs from Child...

Job Description: Role Summary/Purpose: The Specialist, Merchant Acquisition role is an outbound dialing team... financing programs. The Specialist, Merchant Acquisition sales skills are critical as they often represent the very first touch...

Services Specialist will utilize child welfare practice skills to ensure children are protected from abuse and neglect. When... science. If yes, please attach ALL copies of your official college transcripts. Experience Services Specialist 9 No...

Job Description The Complaint Resolution Specialist (also known as the Customer Experience (CX) Analyst... Resolution Specialist will send coaching opportunities as needed and work with management to ensure a positive customer...

Job Summary Exceptional Opportunity! RECYCLING SPECIALIST I Interviews will take place the week of August 26... of Public Works in the Land Development Division - Solid Waste Planning and Recycling Employees in the Recycling Specialist...

Summary This position serves as a Physical Security Specialist within the Justice Protective Service Operations... Specialist position has a selective factor requirement that must be met in order to be selected: * Completion of a civilian...

Configuration Management Specialist Key Role: Explore all aspects of a customer's experience, establish a complete... selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified...

platforms, telehandlers, utility vehicles and accessories—can be found all over the world. The Product Training Specialist..., unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding...

Services Specialist will utilize child welfare practice skills to ensure children are protected from abuse and neglect. When... Specialist 9 No specific type or amount is required. Services Specialist 10 One year of professional experience providing...

UTILITY CLASSIFICATION SPECIFICATION CLASSIFICATION TITLE: COLLECTION SYSTEM SPECIALIST PURPOSE OF CLASSIFICATION The... collection system inspections on a regular basis. Prioritize and coordinate inspection, investigation, repairs...

Drug & Alcohol Case Management Specialist to join our team! If you have exceptional independent decision-making abilities... you to apply! DESCRIPTION OF WORK As a Drug & Alcohol Case Management Specialist, you will ensure that Lehigh County residents have access to drug...