- SGI Global, LLC (Chicago, IL)
- SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. ... The Senior Financial Analyst/ Investigator will provide services in support of financial investigations, provide analytical services in the collection of… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts… more
- Medical Mutual of Ohio (Rossford, OH)
- …ensure consistency with policy and procedures. . Performs other duties as assigned. ** Senior Financial Investigator ** Pursues criminal fraud and prevents ... percentages, fractions. . Knowledge of medical terminology and coding. ** Senior Financial Investigator ** . Bachelor's Degree in Criminal Justice,… more
- Bank of America (Chicago, IL)
- …ensure all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad ... Global Financial Crimes Sr. Investigator Charlotte, North...procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Jun 27, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- BeiGene (Emeryville, CA)
- **General Description:** The Senior Associate of Transformation in Investigator Payment Management (IPM) is responsible for supporting transformation initiatives ... study protocols and industry standards. + Support the creation and maintenance of investigator grants budget forecasting models. + Analyze financial data related… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Center for Cellular Immunotherapy) Job Profile Title ... Research Investigator , Senior Job Description Summary The Product...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- State of Minnesota (Minneapolis, MN)
- **Working Title: Senior Investigator ** **Job Class: Investigation Specialist** **Agency: Education Department** + **Job ID** : 80341 + **Location** : Minneapolis ... _This posting is hiring for 3 positions._ As a Senior Investigator in the Office of Inspector...**Preferred Qualifications** + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial Crimes Specialist… more
- MyFlorida (Palm Coast, FL)
- SENIOR ADULT PROTECTIVE INVESTIGATOR - 60053253 Date: Sep 20, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 838043 Agency: Children and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60053253 Pay Plan: Career… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Department of Neurosurgery) Job Profile Title Research ... Investigator , Senior Job Description Summary Our Penn Neurosurgery lab at...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- Cambridge Savings Bank (Waltham, MA)
- …investigative strategies, and ensure compliance with regulatory requirements. The Senior Investigator must have excellent communication, prioritization, and ... POSITION: Senior Fraud Investigator Summary: At Cambridge...a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Department of Pathology and Laboratory Medicine) Job ... Profile Title Research Investigator , Senior ...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- Elevance Health (Indianapolis, IN)
- ** Senior Investigator ( Investigator Sr)** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Senior Investigator ** is responsible for the independent identification,… more
- University of Pennsylvania (Philadelphia, PA)
- …and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Department of Cardiovascular Medicine) Job Profile Title ... Research Investigator , Senior Job Description Summary The Musunuru...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- Wells Fargo (Chandler, AZ)
- …in you. Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management ... 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...in response to investigations + Act as a primary investigator on high profile or complex cases + Resolve… more
- Elevance Health (Columbus, OH)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Product Management - Investigator Platforms Product Management at Capital ... to help tens of millions of customers make smarter financial choices? Do you want to change the way...becoming a product matter expert **As part of the Investigator Platform team, you will:** + Work with a… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Department of Pharmacology) Job Profile Title Research ... Investigator , Senior Job Description Summary The functions of this position...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- AIG (Atlanta, GA)
- …Investigator [ insider threat, data loss prevention, digital forensics ] - Senior Analyst The Cyber Investigator provides expert-level contributions to AIG's ... assets from internal threats and reducing overall risk. This senior level position will be looked upon as a...to offer benefits focused on your health, wellbeing and financial security-as well as your professional development-to bring peace… more