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SIU Investigator Associate State Licensed
Business Opportunities · Virtualvocations · Plano, TXA company is looking for an Investigator, Associate, SIU. Key Responsibilities: Perform quality checks of team members' work and deliver feedback Conduct investigations into suspected fraud, waste, and abuse autonomously Develop document...TopUSAJobs.com ·11 hours ago on TopUSAJobsTools -
AML Investigator Level II
Business Opportunities · Virtualvocations · Moreno Valley, CAA company is looking for an AML Investigator Level II. Key Responsibilities: Assist in training junior analysts and handle complex cases Analyze data, identify suspicious activity, and recommend filing Suspicious Activity Reports Conduct...TopUSAJobs.com ·2 weeks ago on TopUSAJobsTools -
Technical Investigator for Trust and Safety
Business Opportunities · Virtualvocations · Springfield, MOA company is looking for a Technical Investigator for Trust and Safety. Key Responsibilities: Pulling and analyzing large amounts of user data to identify trends and patterns Managing relationships with internal stakeholders and responding...TopUSAJobs.com ·2 weeks ago on TopUSAJobsTools