Ethos Risk ServicesInvestigator Ethos Risk ServicesInvestigatorMontgomery, ALPrevious Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
Allied UniversalSurveillance Investigator Allied UniversalSurveillance InvestigatorBirmingham, Alabama$22–$25 / hour
ArcfieldPrincipal Investigator ArcfieldPrincipal InvestigatorHuntsville, AlabamaResponsibilities: 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). 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.
Synovus Financial CorpFraud 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.