Contract Senior Investigator jobs in San Jose, CA
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SENIOR INVESTIGATOR, FINANCIAL INTELLIGENCE UNIT - REMOTE
Investigating routine, complex, or special matters, as well as novel cases of first impression, including. Emerging Threats. Terrorist Financing. Internal Investigations and Referrals. Large Fraud Rings (Triangulation fraud, ATO,...
| Company | Intelliswift Software, Inc. |
|---|---|
| Address | San Jose, CA |
| Category | Accounting/Finance |
| Salary | $55.55 an hour |
| Job type | Contract |
| Date Posted | 2 months ago See detail |
Senior Investigator, Financial Intelligence Unit - Remote
Intelliswift Software, Inc.
San Jose, CA
$55.55 an hour
Investigating routine, complex, or special matters, as well as novel cases of first impression, including. Emerging Threats. Terrorist Financing. Internal Investigations and Referrals. Large Fraud Rings (Triangulation fraud, ATO,...
2 months ago seen See more...
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