Fraud Investigator Synovus Financial CorpFraud InvestigatorBirmingham, ALPrepares and submits case narratives for Suspicious Activity Reports (SAR) to the AML/BSA department for review and FinCEN filing, ensuring narrative and SAR form are completed accurately and within procedural and regulatory deadlines while maintaining detailed records of narratives to provide supporting documentation for audits and regulatory reviews. Required Knowledge, Skills, & Abilities: Knowledge of applicable federal and state laws related to financial crimes including the Uniform Commercial Code (UCC), Regulation E, Regulation CC, and the Law Enforcement Criminal Code.
NewInternal Revenue Agent (Forensic Investigator) Internal Revenue ServiceInternal Revenue Agent (Forensic Investigator)Multiple Locations$106,437–$172,980 / dayFull timeSpecialized experience for this position includes progressively responsible and diversified professional accounting or auditing work that required: Applying professional accounting principles, theory, and practices to analyze and interpret accounting books, records, or systems to determine their effect on Federal tax liabilities and their adequacy for recording transactions affecting tax liabilities; Interpreting and applying Federal tax law for individuals, business and/or exempt organizations, partnerships, and corporations; Providing testimony for federal and/or state proceeding; leading team in forensic audits of exempt organizations, planning and conducting financial investigation of persons or entities involved in tax avoidance or criminal schemes; Planning and preparing work to be performed by team members, leading and training team members AND You must also meet the following requirement(s): TIME AFTER COMPETITIVE APPOINTMENT (TACA): Current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment. QUALIFICATION REQUIREMENTS: BASIC REQUIREMENTS All GRADES (ALSO MEETS GRADE 5 QUALIFICATIONS): A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
License Investigator (City of Prichard) City Of MobileLicense Investigator (City of Prichard)Prichard, ALAmong the benefits enjoyed by local full-time merit system employees as a result of these policies are: 10 days annual vacation with accumulation to 35 days (The number of days earned increases based on years in the merit system, with a maximum of 25 days per year for 25 or more years of service) 10 days paid annual sick leave with no limit on accumulation 12 paid holidays each year (some jurisdictions may vary) Group medical plan (most jurisdictions) Paid life insurance (in some jurisdictions) Retirement plans Employee Credit Union Promotion by competitive exam Periodic review and adjustment of salary rates to be competitive with local employees and to provide cost of living increases Opportunities for continuing education and self-development through formalized academic and in-service training programs 01 Do you have the legal right to work in the United States? Jurisdiction Starting Hourly Pay Starting Yearly Salary City of Prichard$12.80 $26,616 Requirements Minimum Qualification Requirements Completion of two years of college course work in finance, accounting, or closely related courses, and a minimum of one year experience which indicates ability to deal firmly and tactfully with business owners or managers, preferably one year experience in financial investigations or collection activities; or a combination of education and experience equivalent to these requirements.
Auditor/Investigator II Qlarant Quality Solutions IncAuditor/Investigator IIALCollects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. Essential Functions: Conducts routine and impartial audits/investigations from start to closure into customer claims, ensuring accurate and fair assessments of claims validity.
Death Investigator I - Baldwin County Commission Baldwin County, AlabamaDeath Investigator I - Baldwin County CommissionRobertsdale, AL$21.18–$34.16 / hourProfessional certification or licensure in one of the following fields is preferred: ABMDI (American Board of Medicolegal Death Investigators), law enforcement, nursing, radiology, EMT/Paramedic, or any forensic concentration OR Bachelors Degree in Medical Science, Criminal Justice, or Forensic Science. Do you have a professional certification or licensure in one of the following fields: ABMDI (American Board of Medicolegal Death Investigators), law enforcement, nursing, radiology, EMT/Paramedic, or any forensic concentration OR Bachelors Degree in Medical Science, Criminal Justice, or Forensic Science?.
Senior Mechanical Engineer - Principal Investigator Torch TechnologiesSenior Mechanical Engineer - Principal InvestigatorHuntsville, AlabamaBachelor's degree in Mechanical Engineering or related discipline with 10+ years of relevant experience; OR Master's degree in Mechanical Engineering or related discipline with 8+ years of relevant experience. Torch Technologies is seeking a Senior Mechanical Engineer - Principal Investigator to lead the design, analysis, development, testing, and integration of complex mechanical systems and structures.
Principal Investigator ArcfieldPrincipal InvestigatorHuntsville, AlabamaFull timeAs an industry-leading solutions provider in digital engineering and model-based systems engineering (MBSE), the company delivers MBSE-as-a-Service, integrated digital engineering environment deployments, training and consulting to both commercial and public sector customers. Responsibilities: Strategic Technology Consulting (STC), an Arcfield Company, is seeking a seasoned Principal Investigator (PI) to lead the design, integration, and testing of innovative Range Safety solutions for Major Range and Test Facility Bases (MRTFBs).
enior Mechanical Engineer - Principal Investigator Torch Technologies Incenior Mechanical Engineer - Principal InvestigatorHuntsville, ALBachelor's degree in Mechanical Engineering or related discipline with 10+ years of relevant experience; OR Master's degree in Mechanical Engineering or related discipline with 8+ years of relevant experience. Torch Technologies is seeking a Senior Mechanical Engineer - Principal Investigator to lead the design, analysis, development, testing, and integration of complex mechanical systems and structures.
Principal Investigator Rite-Solutions IncPrincipal InvestigatorHuntsville, ALStrategic Technology Consulting (STC), an Arcfield Company, is seeking a seasoned Principal Investigator (PI) to lead the design, integration, and testing of innovative Range Safety solutions for Major Range and Test Facility Bases (MRTFBs). Design and Integration: Lead efforts to architect, prototype, and implement Range Safety solutions emphasizing range safety solutions with high reliability per Range Commanders Council (RCC) requirements.
Sub Investigator (NP/PA-C) - Gadsden, Alabama Hawthorne HealthSub Investigator (NP/PA-C) - Gadsden, AlabamaGadsden, AlabamaRemoteAbout Us Hawthorne Health is a leading community site network and home research visit solution provider, with 20+ sites and more than 2,000 research experienced healthcare professionals across the U.S. Hawthorne leverages convenient, trusted, healthcare locations, identified patient data, and intelligent technology to accelerate patient access, improve retention, and reduce study costs. About the RoleHawthorne Health is seeking a Nurse Practitioner (NP) or Certified Physicians Assistant (PA-C) with experience supporting sponsor initiated trials as a Principal or Sub-Investigator to lead upcoming trials at our site in Gadsden, Alabama.
Principal Investigator (MD/DO) - Dermatology Clinical Trials Hawthorne HealthPrincipal Investigator (MD/DO) - Dermatology Clinical TrialsGadsden, AlabamaAbout Us Hawthorne Health is a leading community site network and home research visit solution provider, with 20+ sites and more than 2,000 research experienced healthcare professionals across the U.S. Hawthorne leverages convenient, trusted, healthcare locations, identified patient data, and intelligent technology to accelerate patient access, improve retention, and reduce study costs. This role requires on-site presence approximately twice per month for key visits (or more, depending on study needs), with additional oversight responsibilities performed remotely (approximately 3–5 hours per week).
MD/DO Consultant - Principal Investigator Hawthorne HealthMD/DO Consultant - Principal InvestigatorGadsden, AlabamaHawthorne Health is a leading community site network and home research visit solution provider, with 20+ sites and more than 2,000 research experienced healthcare professionals across the U.S. Hawthorne leverages convenient, trusted, healthcare locations, identified patient data, and intelligent technology to accelerate patient access, improve retention, and reduce study costs. Oversee and manage all aspects of clinical trials conducted at the research site, ensuring adherence to the study protocol, Good Clinical Practice (GCP), ICH guidelines, and all applicable regulatory requirements.
Principal Investigator (MD/DO) - Respiratory Clinical Trials Hawthorne HealthPrincipal Investigator (MD/DO) - Respiratory Clinical TrialsGadsden, AlabamaAbout Us Hawthorne Health is a leading community site network and home research visit solution provider, with 20+ sites and more than 2,000 research experienced healthcare professionals across the U.S. Hawthorne leverages convenient, trusted, healthcare locations, identified patient data, and intelligent technology to accelerate patient access, improve retention, and reduce study costs. This role will lead Respiratory trials including Asthma within our growing, community-based site network—built to make research efficient, patient-friendly, and investigator-supported.
Surveillance Investigator Allied UniversalSurveillance InvestigatorBirmingham, Alabama$22–$25 / hourFull timeThe Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability.
Senior Health Care Fraud Investigator Part-Time The Gilchrist Law Firm PASenior Health Care Fraud Investigator Part-TimeBirmingham, ALProduces a variety of written documents utilizing varied and advanced word processing software functions, working from handwritten draft, edited copy, or electronic files created by another staff member. This includes understanding the local rules in order to know the procedures when to file pleadings conventionally, via Case Management/Electronic Case Files (CM/ECF) and/or when to file ex parte pleadings on sealed cases.
Commercial Banking Officer ServisFirst Bancshares IncCommercial Banking OfficerBirmingham, ALConduct networking activities such as community events, attending local Chambers of Commerce meetings, developing relationships with centers of influence and entertaining clients/prospects to enhance relationships and create new sales. The Commercial Banking Officer is responsible for developing new business, underwriting, structuring and the closing of commercial loans, as well as maintaining and servicing an existing portfolio.
Commercial Banking Officer First Southern BankCommercial Banking OfficerFlorence, AlabamaThis individual will be responsible for promoting products & services focusing on deposit and loan relationships, underwriting, structuring, and closing of commercial loans as well as maintaining and servicing a commercial loan portfolio while adhering to the bank’s loan policy, and state and federal regulations. We are looking for a team member who is focused on delivering passionate and consistent excellence, being a great team player, and embracing a diversity of ideas.
Supervisor - Audit/Investigation Qlarant Quality Solutions IncSupervisor - Audit/InvestigationALEssential Functions: Reviews new audits/investigations and/or incoming leads to determine appropriateness and assigns to auditors/investigators; vets providers as required with appropriate agency(ies) and law enforcement; supervises vetting process. Initiates and maintains communications with law enforcement and appropriate regulatory agencies including presenting or assisting with presenting audit/investigation findings for their consideration to further audit/investigate, prosecute, or seek other appropriate regulatory or administrative remedies.