- Legend Biotech USA, Inc. (Raritan, NJ)
- …immunotherapy in the treatment of multiple myeloma.Legend Biotech is seeking a Sr. Investigator as part of the Technical Operations team based in Raritan, NJ.Role ... OverviewThe CAR-T Sr. Investigator will be part of the Technical Operation team...we offer a best-in-class benefits package that supports well-being, financial stability, and long-term career growth. Our offerings are… more
- Legend Biotech USA, Inc. (Atlanta, GA)
- …scientific meetings including congresses, symposia, advisory boards, and investigator meetings. Interpret and report findings with recommendations for ... research staff who may participate in company sponsored and investigator initiated clinical trials.Demonstration of excellent oral presentation and communication… more
- Insmed Incorporated (San Diego, CA)
- …regulatory documents (ie, IND submissions, IND Annual Updates, DSUR, and Investigator Brochures) Support enrollment projections and assist with the development and ... to read, analyze and interpret common scientific and technical journals, financial reports, and legal documentsExcellent written and oral communication skills as… more
- Insmed Incorporated (NJ)
- …the development and monitoring of clinical supply budgets and global financial forecasts (eg comparators, manufacturing demand, packaging & labeling production and ... foster career/talent developmentCreate, review, and update SOPs, pharmacy manuals, Investigator Brochures, and handling guidanceSupport Clinical Supply Chain to… more
- Unknown (Nashville, TN)
- …for maintaining an active, externally funded research program as a principal investigator and will also direct the Postdoctoral Fellowship Program and the Center ... decision-making, and accountability. The role demands a candidate with good financial acumen and experience in budget development and management. The Senior… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43005149 Date: Dec 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 865476 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial ... Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal… more
- City of New York (New York, NY)
- …York County District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation ... Bureau. In this position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation… more
- State of Colorado (Denver, CO)
- Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial Fraud ... Colorado Department of Law (DOL) is seeking a criminal investigator to join our dynamic team. The Financial... investigator to join our dynamic team. The Financial Fraud Unit investigates and charges complex financial… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina, United States;Tampa, Florida; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... 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… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061893 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061893 Pay Plan: Career Service Position Number: 43061893… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Lead Financial Crimes Investigator conducts and makes decisions on investigations and/or ... and reach productive decisions based on informed judgment. + Working knowledge of financial crimes policies and procedures; ability to prevent or report financial… more
- TD Bank (Fort Lauderdale, FL)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client ... and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of… more
- Capital One (Wilmington, DE)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
- Citizens (Westwood, MA)
- …related field may substitute for degree) + Certified Fraud Examiner, Certified Financial Crime Investigator or similar certification preferred Pay Transparency ... Description The Investigator I role within the Corporate Security division...conducting investigations that are primarily related to fraud and financial crimes. You will also provide investigative support to… more
- Bank OZK (Little Rock, AR)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Bank OZK (Clearwater, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Truist (Fairfax, VA)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- Bank of America (Plano, TX)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one ... GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Chicago, IL)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
