- Merck & Co. (North Wales, PA)
- …Value and Implementation, Outcomes Research the incumbent has the following responsibilities: 1 ) development of the integrated evidence strategy to support HTA/ ... report forms, data analysis plans, and final reports/publications.Works with the Investigator Study Program Committee to evaluate outcomes research study protocols… more
- Insmed Incorporated (NJ)
- …meaningful progress. That commitment has earned us recognition as Science magazine's No. 1 Top Employer for four consecutive years, certification as a Great Place to ... support in developing the strategy for Independent Medical Education in compliance with internal processes.Provide strategic medical support to Drug Safety for… more
- AHU Technologies, Inc. (Washington, DC)
- Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC Government Experience : 5 Years Job Description Onsite 2-3 per week. ... suitability of licensees. Specific duties include, but are not limited to: 1 . Examines and evaluates personal and business financial records (eg, credit history… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 - 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5114798) Apply Compliance Investigator 1 - ... assist licensees with continuing professional development (CPD) requirements, renewals, compliance matters, and enforcement or investigative activities. Success in… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 ,2,3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5120216) Apply Compliance Investigator 1 ... a career progression group and may be filled from this recruitment as a Compliance Investigator 1 , 2, or 3. Compensation:Depends on the qualifications of the… more
- Auburn University (Auburn, AL)
- …VP for Institutional Compliance & Security, is seeking a dedicated **Equal Opportunity Compliance Investigator I or II** to join our team. This is a ... commitment to fairness into action and join Auburn as an Equal Opportunity Compliance Investigator !** **Essential Functions** + Drafts a series of notices and… more
- MyFlorida (Altamonte Springs, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075497 1 Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863840 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075497 1 Pay Plan: SES Position Number: 60075497… more
- Capital One (Richmond, VA)
- …Qualifications** **:** + High School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience + At least ... Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money...or Homeland Security + 2+ years fraud, investigative or compliance experience + 3+ years of experience in Anti-Money… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator Supervisor Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5124866) Apply Compliance Investigator ... Engrs & Land Surv Opening Date 10/27/2025 Closing Date 11/ 1 /2025 11:59 PM Central + Description + Benefits +...Prof Engineering & Land Surveying Board will be considered Compliance Investigator Supervisors must possess a comprehensive… more
- Capital One (Mclean, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a ... core risk function within Capital One's Corporate Compliance Department and serves as a second line of defense and operates certain first line of defense controls… more
- New York State Civil Service (Melville, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1 , Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... applicable NYS Laws.* Utilize familiarity with critical concepts such as compliance with discovery laws and practices, evidence collection, undercover operations and… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- The County of Los Angeles (Los Angeles, CA)
- …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 -… more
- State of Minnesota (Rochester, MN)
- **Working Title: Safety Investigator 1 ** **Job Class: Safety Investigator 1 ** **Agency: Labor & Industry Dept** + **Job ID** : 89630 + **Location** : ... + Identify, resolve, and document apparent violations and/or hazards during compliance inspections. + Write field investigation reports documenting nature, scope,… more
- State of Georgia (Bibb County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... Investigators are non-sworn. Job Responsibilities & Performance Standards 1 . Conducts compliance inspections of businesses to...Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- MyFlorida (St. Petersburg, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001832 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 863029 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001832 Pay Plan: Career Service Position Number: 43001832… more
