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Special Investigator ( repost 1-23-24)
US Government, |Department of Licensing & Consumer Affairs- STT|Territorywide (STT/STX/STJ), U.S. Virgin Islands, USA -
Fire – Investigator
US Government, FIRETowson, Maryland, USA -
Fraud Specialist
ConnectOSMandaluyong, Metro Manila, Philippines -
Physician
US Government, 244 Corrections - Iowa Medical and Classification Center (Oakdale)Coralville - 52241 - Johnson County, Iowa, USA -
Consultant – Forensics – National – ASU – Forensics – Investigations & Compliance – Gurgaon (Gurugram, HR, IN, 122002)
EYGurugram, HR, IN, 122002 -
Senior Analyst – Regulatory Compliance
NiumSingapore, SG -
TTech_Técnico de Fraude (LIMA, PE)
TELEFÓNICA GLOBAL TECHNOLOGY, S.A.LIMA, PE -
District Attorney Investigator I/II
US Government, District AttorneyGovernment Center - 891 Mountain Ranch Rd., San Andreas, California, USA -
Criminal Justice Instructor – Adjunct
US Government, InstructionMain Campus - 12401 SE 320th Street Auburn, Washington, USA -
Senior Manager – Forensics – National – ASU – Forensics – Investigations & Compliance – Gurgaon (Gurugram, HR, IN, 122002)
EYGurugram, HR, IN, 122002 -
Project Consultant – Forensics – National – ASU – Forensics – Investigations & Compliance – Mumbai (Mumbai, MH, IN, 400028)
EYMumbai, MH, IN, 400028 -
Regulatory Compliance Analyst I (Springfield, MO, US, 65804)
American National Insurance CompanySpringfield, MO, US, 65804 -
Regulatory Compliance Analyst I (Glenmont, NY, US, 12077)
American National Insurance CompanyGlenmont, NY, US, 12077 -
Sr. Coordinating Producer, Crime Safety Guns Policing (New York, NY, US, 10036)
viacomcbsNew York, NY, US, 10036 -
Transaction Monitoring Analyst
AirwallexMY - Kuala Lumpur, MY -
AML Manager – Gulf Binance
BinanceThailand, Bangkok, TH