- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... based on IRC recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards… more
- New York State Civil Service (NY)
- …Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple Occupational ... NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct investigations, licensing… more
- Burns & McDonnell (Minneapolis, MN)
- …regional operation in the Upper Midwest is seeking a dedicated Senior Cultural Resources Specialist to serve as a Principal Investigator in leading and managing ... proposal development, contract negotiations, and strategic project planning. Project management responsibilities include scoping, budgeting, scheduling, deadline communication, and… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Fugitive Specialist - Police Investigator ** **Job Class: Fugitive Specialist ** **Agency: Corrections Dept** + **Job ID** : 89153 + ... developing policies, providing essential services, and working to improve the well-being and quality of life for all Minnesotans. The State of Minnesota is committed… more
- Capital One (Riverwoods, IL)
- …3+ years of people management experience + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global ... AML Sr Investigator III- List Screening Operations (LSO) The AML...due diligence, and enhanced due diligence. **Responsibilities:** + Operational Management ; supervise daily workflow, operational queues, and metrics +… more
- Capital One (New Orleans, LA)
- …driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements. **Basic Qualifications:** + High School Diploma, ... AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special...and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration,… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- MyFlorida (Pensacola, FL)
- …Assistant Paramedic /EMT Firefighter Dispatcher Security/Safety Officer Emergency Management Deputy/Director or similar position Investigator (sworn/non-sworn) ... CHILD PROTECTIVE INVESTIGATOR - 60060250 Date: Nov 13, 2025 The...Daycare Provider/Worker Therapeutic Assistant Behavioral Health Technician Family Intervention Specialist Home Health Aide/ CNA Healthcare Practitioner (LPN, RN)… more
- Bank of America (Newark, DE)
- … Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC Investigator Job Description** This job is responsible ... GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano,...investigations while overseeing cases meet or exceed closure and quality metrics + Completes Suspicious Activity Reports (SAR) in… more
- MyFlorida (Daytona Beach, FL)
- …investigators, and provides consultation and direction to assure appropriateness, clarity, quality , thoroughness and proper documentation. + Use management tools ... CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074441 Date: Nov 21, 2025...Support Worker Group Home Worker Teacher's Assistant/Aide Family Intervention Specialist EMT Case Manager Other welfare, education or professional… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Date: Nov 18, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 865391 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Pay Plan: Career Service Position Number: 60072188 Salary:… more
- Bank of America (Tampa, FL)
- …focused on Special Investigations, Global Markets, or Global Wealth and Investment Management . In the investigative role, the Investigator conducts complex ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation… more
- MyFlorida (Sarasota, FL)
- ADULT PROTECTIVE INVESTIGATOR - 60021133 Date: Nov 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 865823 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60021133 Pay Plan: Career Service Position Number:...resources to wrap around services needed to improve their quality of life and often saving them from the… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 863863 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Pay Plan: Career Service Position Number: 60070196 Salary:… more
- MyFlorida (Tallahassee, FL)
- …investigators, and provides consultation and direction to assure appropriateness, clarity, quality , thoroughness, and proper documentation. + Use management ... CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60020039 Date: Nov 25, 2025...Therapeutic Assistant + Behavioral Health Technician + Family Intervention Specialist + Home Health Aide + Nurse (LPN or… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Investigator - Level 3 Unit ( Investigator -Corrections Intelligence)** **Job Class: Investigator - Corrections Intelligence** **Agency: ... developing policies, providing essential services, and working to improve the well-being and quality of life for all Minnesotans. The State of Minnesota is committed… more
- Bank of America (New York, NY)
- …to distribute work across the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation ... GFC Investigator - Commercial (AML/Fraud) Charlotte, North Carolina;Jersey City,...providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings… more
- University of Pennsylvania (Philadelphia, PA)
- …C functions independently with minimal supervision on complex protocols that are Investigator Initiated. The Regulatory Affairs Specialist C authors and conducts ... be aware of intellectual property and assist in the management , per Penn COI Policy. They will also be...independently with minimal supervision on complex protocols that are Investigator Initiated. The Regulatory Affairs Specialist C… more
- University of Maryland, Baltimore (Baltimore, MD)
- …* Translates program requirements into contract terms in consultation with principal investigator (PI) and management . Identifies, develops, and ensures contract ... tools and reports. Recommends overall adjustments in effort allocation and spending across investigator portfolio. Provides PI and management with ad hoc reports… more
- Astrix Technology (Springfield, MO)
- …opportunities for process improvement. + Support continuous improvement initiatives within the Quality Management System (QMS). + Ensure all activities comply ... ** Quality Assurance Specialist ** Quality ...**Qualifications** + Minimum 10 years of relevant experience in Quality Systems Management , with direct experience in… more