Source One is a consulting services company and we're currently looking for the following individual to work as a consultant to our direct client, a major utilities company in Hicksville, NY. This will be a hybrid role with 1-2 days a week in the...
Altice USAAltice USA is a cutting-edge communications, media, and tech company. We connect people to what matters most to them; texting with friends, advertising that resonates, or binge watching their favorite show. Our differentiated approach...
Are you ready to embark on a thrilling adventure in the world of covert surveillance? Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic...
Company Overview ProAmpac is a leading global flexible packaging company with comprehensive product offerings. We provide creative packaging solutions, industry-leading customer service and award-winning innovation to a...
We are currently looking to fill an Associate Director/Director Investigations (Quality Control) position. This position is responsible for providing direction and oversight to the review, approval and management of investigations and corrective...
Location: Bohemia NY Contract: 12-18 month contract to hire Rate Range: $32/hour to $38/hour; The rate may be negotiable based on experience, education, geographic location, and other...
DutiesReviews complaints and referrals from other OSC Divisions, outside agencies, and taxpayersDevelops investigative strategies and tools formulating a plan to pursue a potential fraud case.Performs research on the functions of the entity to be...
JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100 billion. The...
Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...