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Criminal Investigator - Full Time
access_time Posted 9 days ago
account_balance Nevada State Contractors Board
location_on Reno
Requirements ESSENTIAL DUTIES AND RESPONSIBILITIES Conducts investigations of commercial and residential projects involving unlicensed contracting, unlawful advertising,construction fraud ...
AVP/AML Compliance Analyst
access_time Posted 4 days ago
account_balance GenuBank
location_on Las Vegas
... fraud, and money laundering schemes using BSA/AML software and AML compliance monitoring systems ... of all suspicious investigations. 9. Manages multiple technically complex suspicious events ...
Risk Analyst
access_time Posted 1 month ago
account_balance Russell Tobin
location_on Reno
Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. * Makes outbound calls to customers to validate payment transactions. * Writes ...
Senior Statistician (Full-time, Remote)
access_time Posted 7 days ago
account_balance Integrity Management Services, Inc.
location_on Las Vegas
... fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review. At IntegrityM, we offer a culture of ...
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