- Woodforest National Bank (The Woodlands, TX)
- …Human Resources, Legal, Corporate Security , and line of business leaders. The Internal & Ethics Investigator I upholds the Bank's risk management and Ethics ... of one of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to employee misconduct,… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** General Internal Medicine Clinician Investigator **Department** 00232 - General Internal Medicine **City** Salt Lake ... to Begin** When filled **Details** The Division of General Internal Medicine at the University of Utah invites applications...applications for the position of Mid- to Late-Career Clinician Investigator . This is an exciting opportunity for a highly… more
- Eastern Bank (Lynn, MA)
- …(CSI)Team within the Enterprise Risk Management Division and reports to the VP Security Manager. AVP, Security Investigator III is responsible for ... the initiation, investigation and resolution of diverse and complex investigations both internal and external, to determine fraud exposure to the bank. Utilizing… more
- TD Bank (Mount Laurel, NJ)
- …Security Senior Investigator is responsible for complex investigations of both internal and external fraud. The Corporate Security Senior Investigator ... and embezzlement and is considered the Subject Matter Expert (SMD) on security issues. **Department Overview:** Insider Threat Management and Investigations team is… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** Clinician Investigator - General Internal Medicine **Department** 00232 - General Internal Medicine **City** Salt Lake ... the applicant. Start-up funding is available to establish the investigator in the Division of General Internal ...Act offenses. They also provide information about safety and security -related services offered by the University of Utah. A… more
- Halliburton (Houston, TX)
- Compliance Investigator - Compliance Investigator , Sr. Date: May 1, 2025 Location: Houston, TX, US, 77032 We are looking for the right people - people who want ... to the global energy industry. Responsibilities: Halliburton is seeking a Compliance Investigator to actively handle a broad range of Code of Business Conduct… more
- State of Colorado (Gilpin County, CO)
- …use and interpret the Colorado Limited Gaming Statutes, Regulations, and Internal Control Minimum Procedures. Additionally, this Criminal Investigator position ... Criminal Investigator III - Division of Gaming (Part Time)...casinos. + Conducting regulatory investigations regarding statutes, rules and internal controls. + Conducting criminal investigations. + Conducting compliance… more
- Mayo Clinic (Rochester, MN)
- …package to secure your future. **Responsibilities** The Division of Community Internal Medicine, Geriatrics, and Palliative Care in **Rochester, Minnesota** is a ... care for patients with complex needs. We are seeking a Clinician Investigator or Physician Scientist with expertise and passion for solving clinically relevant… more
- Commonwealth of Pennsylvania (PA)
- Special Investigator 1, OSIG Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4920612) Apply Special Investigator 1, OSIG Salary $54,226.00 ... Email ###@pa.gov + Description + Benefits + Questions THE POSITION The investigator in this role undertakes essential investigative tasks within the Office of… more
- CIBC (Chicago, IL)
- …other days will be remote._ **How You'll Succeed** + **Fraud & Security Investigations:** Conduct investigations into external fraud, internal defalcation, and ... CIBC.com (https://www.cibc.com/en/about-cibc.html) The role is responsible for responding to internal and external inquiries regarding external fraud, internal … more
- Amentum (Fort Belvoir, VA)
- …products and briefings. Collaborate with the customer, team members, computer security investigators, forensic analysts, and other internal and external ... code. Provide computer incident and violation response support, and cyber security awareness and training Participates in technical meetings and working groups… more
- Northrop Grumman (Los Angeles, CA)
- …Systems is a trusted provider of mission-enabling solutions for global security . Our Emerging Capabilities Development organization pushes the boundaries of ... join our team as a Junior GPS Receiver Principal Investigator based out of Woodland Hills, CA. As a...service, and swarming vehicles. + Present your ideas to internal and external groups; lead proposal activities; and represent… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000189 Date: Apr 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 851703 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000189 Pay Plan: Career Service Position Number: 79000189… more
- City of New York (New York, NY)
- …as well as coordinating and performing field surveillances. In addition, the Investigator will conduct personal service of various notices and other documentation, ... and produce written reports and internal memoranda concerning findings, with recommendations. Substantiated findings of...findings of misconduct may result in prosecution and the Investigator will be responsible for assisting in trial preparation… more
- Meta (Washington, DC)
- …cross-functional partners within Employment Law, Human Resources and Employee Relations, Security , Internal Audit, and business units 3. Investigate complaints ... **Summary:** As Employment Investigator at Meta, you will be responsible for...solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver… more
- RTX Corporation (Richardson, TX)
- …Person, or Immigration Status Requirements:** Active and transferable US government issued security clearance is required prior to start date. US citizenship is ... required, as only US citizens are eligible for a security clearance ** Security Clearance:** DoD Clearance: Secret...Senior Principal Systems Engineer to perform as a Lead Investigator on the ABMS DIPN program. The successful candidate… more
- US Bank (Columbus, OH)
- …Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing ... preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws...help drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. You will assist… more
- Texas A&M University System (Lufkin, TX)
- …forest industry and local law enforcement agencies. On occasion, assist with internal agency security , state property offenses and agency Liability Risk ... Job Title TFS Law Enforcement Investigator I Agency Texas A&M Forest Service Department...applicable administrative procedures, rules and guidelines. -This is a security -sensitive position. The individual in this position is required… more
- Insight Global (Reston, VA)
- …a day-to-day including but not limited to: * Serve in the role of principal investigator on contract R&D and internal R&D programs. * Engaging R&D customers and ... Job Description Insight Global is seeking a Tier V AI/ML Principal Investigator to support one of our large federal clients. This is a fully remote position… more
- Citigroup (Tampa, FL)
- The VP Employee Relations (ER) Lead investigator is an experienced investigator who is responsible for the end-to-end investigative process, including planning, ... as appropriate to management, HR, and reporting parties + Partner with internal stakeholders including HR Business Partners, Legal HR, Compliance, Citi Security… more
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