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    2 results for Fraud Investigator

    Plans Examiner <p>We are offering a long-term contract employment opportunity for a Plans Examiner in the Construction/Contractor industry, based in ROSEMONT, Illinois. As a Project Manager, your main role will be to review and evaluate building plans and construction documents to ensure they adhere to local codes and safety standards. You will also be responsible for communicating with various stakeholders and maintaining accurate records of plan reviews and approvals.</p><p><br></p><p>Responsibilities:</p><p>• Verify compliance of building plans, site plans, and architectural drawings with applicable codes and construction standards.</p><p>• Provide technical support to developers, contractors, and other stakeholders regarding code interpretation and compliance requirements.</p><p>• Review construction projects to ensure they meet safety standards, accessibility guidelines, and environmental regulations.</p><p>• Communicate with architects, engineers, contractors, and developers to clarify design issues and recommend code compliance measures.</p><p>• Prepare detailed reports on plan review findings, including any required modifications, approvals, or rejections.</p><p>• Maintain accurate records of plan reviews, correspondence, and approvals.</p><p>• Conduct initial reviews of construction proposals for completeness and adherence to regulations.</p><p>• Stay updated with changes in building codes, safety regulations, and construction industry standards.</p><p>• Participate in the creation and implementation of training programs for staff, contractors, and the public regarding code compliance.</p> AML Compliance Analyst <ul><li><strong>Position: AML Compliance Analyst (Contract Role)</strong></li><li><strong>Location: 3700 Wiseman Boulevard, San Antonio, Texas</strong></li><li><strong>TYPE: 100% ONSITE</strong></li></ul><p> </p><p><strong>Job Description: </strong></p><ul><li>Interpretation of AML Risk standards guidelines policies and procedures.</li><li>Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.</li><li>Ensure Alert data has been accurately collected and documented including but not limited to: Investigations data Suspicious Activity Reports SARS Currency Transaction Reports CTR Know Your Customer KYC information any relevant account and transaction data and all required information which would assist in an investigation. Strong research analytical and comprehension skills with ability to analyze large amounts of data</li></ul><p> </p><p><strong>Role and Responsibilities </strong></p><ul><li>Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity</li><li>Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system</li><li>Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements </li><li>Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps</li><li>Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals</li><li>Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory</li></ul>