- GEICO (West Palm Beach, FL)
- …and Great Careers. We have an exciting opportunity to join the SIU team as a Senior Field Security Investigator in our West Palm Beach location! As a Senior ... diverse teams across different SIU job functions Experience handling: financial , casualty, bodily injury, worker's compensation, commercial, marine, auto, property… more
- Top Secret Clearance Jobs (Colorado Springs, CO)
- …virtual, online training with additional in-field shadowing and multi-week mentorship with a Senior Investigator TDY opportunity at locations across the US for 2 ... About the job Entry Level Background Investigator Top Secret Clearance Jobs is dedicated to...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- Block, Inc (New York, NY)
- …to see them all. Bring yours to Block. The Role The Block Financial Crimes Machine Learning team is responsible for detecting, preventing, and reporting illegal ... improve workflow and case tools, adding features that empower investigator productivity and automate the high volume of monitoring....the high volume of monitoring. We are looking for Senior Machine Learning Modelers who are interested in solving… more
- Mount Sinai Hospital (New York, NY)
- …and performs reconciliations. 8. May transfer secondary balances to appropriate financial class and provide documentation for processing the claims. 9. Reviews ... Credit Letter Sent (CLS) and transfers balance to appropriate financial class and dunning level. 10. Reviews, works and...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more
- Dana-Farber Cancer Institute (Boston, MA)
- …eg protocol and regulatory compliance, patient safety, staff development & training and financial goals, as defined by Senior Research Leadership and the DFCI ... Good Clinical Practice under the auspices of the Principal Investigator and the Clinical Trials Office. The Clinical Research...and Contracts offices. Work with grant managers and other financial managers in the reporting and accounting of these… more
- Mount Sinai Hospital (New York, NY)
- …Demonstrates an expert knowledge in the organizations service and financial standards and incorporates it appropriately. 2.Gathers and interprets supplier ... to present to department heads for review, and to Value Analysis senior leadership. 5.Partners with client departments to establish efficient ordering routines that… more
- The University of Pennsylvania (Philadelphia, PA)
- …and timely completion of project/program deliverables. Closely collaborates with Senior Research Specialists, Postdoctoral Fellows, Graduate Students and Principal ... Investigator (PI) on experimental/clinical work set ups in accordance...may be. Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- NYULMC (New York, NY)
- …care needs while ensuring compliance to the requirements of the protocol. The senior research nurse collaborates with all members of the research team to effectively ... questions or concerns to the appropriate personal (Nurse Manager, Principal Investigator , Assistant Nurse Manager). Create protocol flow sheet to identify a… more
- The University of Chicago (Chicago, IL)
- …Investigators. Coordinates and ensures completion of annual, final, and ad hoc financial requirements and keeps the Principal Investigator informed of progress. ... performs work that contributes to development of long- and short-term financial goals, business strategies/plans, and financial forecasts/models for major… more
- Occidental College (Los Angeles, CA)
- …Responsibilities include time and effort reporting, subrecipient monitoring, financial reporting, invoicing, expenditure review for allowability, and managing ... drawdown procedures. Ensure all financial and procurement activities related to sponsored programs comply...assigned by the Dean of the College or other senior leaders to advance the College's research goals and… more
- KeyBank (Albany, NY)
- …Profile:** We are seeking a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud), within our Fraud ... Investigations Team. This individual will focus on investigating employee-related fraud events (such as mysterious disappearances of cash, sales practice violations, business related policy violations, etc.), and will be required to meet our regulatory SLAs as… more
- TD Bank (New York, NY)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is… more
- City National Bank (Wilmington, DE)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s)… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 11883 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: Jul 18, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $108,150-...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- University of Pennsylvania (Philadelphia, PA)
- … Job Description Summary The primary function of this position is to serve as a senior investigator and to work to advance research and clinical programs. The ... function of this position is to serve as a senior investigator and to work to advance...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- MyFlorida (Rockledge, FL)
- SENIOR ADULT PROTECTIVE INVESTIGATOR - 60020675 Date: Jul 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857016 Agency: Children and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60020675 Pay Plan: Career… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of ... effective and result in an overall achievement of unit goals. + Senior Investigator will develop documentation that supports conclusions, recommendations, and… more
- City of New York (New York, NY)
- …(RCDA) is seeking a veteran law enforcement professional for the position of Senior Forensic Investigator . This position will report directly to the First ... with CALEA; SYTECH system; Title III requirements. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,000-$85,000 Commensurate with experience;… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... requires applicants to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school… more
