Imperial, California
Professional Risk Management, Inc.
DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information av...
25d
| Job Type | Full Time |
New York, New York
Professional Risk Management, Inc.
DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information av...
25d
| Job Type | Full Time |
Lexington, Kentucky
Professional Risk Management, Inc.
DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information av...
25d
| Job Type | Full Time |
Phoenix, Arizona
Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The...
25d
| Job Type | Full Time |
Alexandria, Virginia
Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The...
25d
| Job Type | Full Time |
Albuquerque, New Mexico
Requisition ID req34405 Working Title Field Deputy Med Investigator Position Grade 06 Position Summary As a nationally accredited program with strong educational component in The University of New Mexico School of Medicine, the Office of th...
25d
| Job Type | Full Time |
Senior Investigator - Hybrid/Remote Possible
New York, New York
Summary of Job Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and maintain relationships with law enforcement (HHS-OIG, FBI, DOJ), regulatory agencies (DFS, MEDIC, OMIG, M...
27d
| Job Type | Full Time |