- Aston Carter (Seattle, WA)
- Description: + Seeking high-judgment individuals to join us as a Risk Investigator to evaluate third party selling accounts. + This individual will be required ... the condition they expected ensuring a trusted shopping experience. + The Risk Investigations Specialist will work in partnership with Product Management and… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager of Corporate Fraud Prevention, to support ... visible role, and a successful candidate is a seasoned investigator , comfortable working with data to derive patterns and...Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products… more
- Umpqua Bank (Tigard, OR)
- Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees ... for cases meeting criteria established by FinCEN. + Reviews system reports for high- risk accounts and internal fraud. + Recommends changes in policies and procedures… more
- Farmingdale State College (Farmingdale, NY)
- …for investigating discrimination, harassment, and sexual misconduct allegations filed with the Risk and Compliance Office. The investigator works with units ... across the College to respond to, investigate, remediate, and educate regarding Affirmative Action, Title VI, Title VII, Title IX, ADA, and Section 504. + Assists with FSC's Title IX efforts, including assisting with the development, implementation, and… more
- Bank of America (Charlotte, NC)
- …investigations. An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. The ... Global Financial Crimes GFC Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey;...a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to department Service… 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 ... and the Director of Investigations, the Senior Equal Opportunity (EO) Investigator partners with Agency management to develop, coordinate, implement, enforce and… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $68,564.88 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness...the application selection process. You assume all responsibility and risk for the use of this system and the… more
- BeiGene (Emeryville, CA)
- …of the Safety Management Plans + Lead Safety Science specific investigator training ** Risk Assessment, Regulatory Inquiries, and Periodic** **Reporting** ... activities and contributes and assists in pharmacovigilance activities including benefit/ risk and regulatory activities and interactions._ **Essential Functions of… more
- BeiGene (Emeryville, CA)
- …with writing and maintenance of the Safety Management Plans + Support investigator training ** Risk Assessment, Regulatory Inquiries, and Periodic Reporting** + ... activities and contributes and assists in pharmacovigilance activities including benefit/ risk and regulatory activities and interactions._ **Essential Functions of… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $79,495.68 - $107,128.32 Annually ... Job Functions What you will do: As a DA investigator you will work under the direction of a...the application selection process. You assume all responsibility and risk for the use of this system and the… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- Summary The Battle Creek VA Medical Center is recruiting for a Criminal Investigator . The Criminal Investigator will function under Public Safety Service in the ... Police Department. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against Veterans Affairs… more
- Woodforest National Bank (The Woodlands, TX)
- …Legal, Corporate Security, and line of business leaders. The Internal & Ethics Investigator I upholds the Bank's risk management and Ethics Policy framework ... of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to employee misconduct, data privacy… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct...the application selection process. You assume all responsibility and risk for the use of this system and the… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… more
- MyFlorida (Titusville, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048951 Date: May 9, 2024 Location: TITUSVILLE, FL, US, 32780 The State Personnel System is an E-Verify employer. For more ... No: 829149 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048951 Pay Plan: Career Service Position Number: 60048951 Salary:… more
- Capital One (Chicago, IL)
- …(35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Account Closing Job Description ... Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money Laundering...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.).… more
- State of Massachusetts (Boston, MA)
- …of public funds, even when no crime or civil action is involved. *Senior Investigator : Position Overview* The Senior Investigator reports to the Director and ... Deputy Directors. This position will serve as lead investigator on complex reviews and investigations as assigned and is responsible for developing case plans and… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- Summary The Battle Creek VA Medical Center is recruiting for a Criminal Investigator . The Criminal Investigator will function under Public Safety Service in the ... Police Department. Responsibilities The mission of the Criminal Investigator is to serve and protect Veterans, patients, employees, contractors, volunteers,… more
- The City of Houston (Houston, TX)
- …Environmental Investigator II will provide environmental investigations and lead risk assessments of housing units, inspect housing units for healthy home ... Environmental Investigator II Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/4395168) Apply Environmental Investigator II Salary $1,575.00… more
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