• AML Investigator SAR Writing II

    MUFG (Irving, TX)
    …The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed ... as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create… more
    MUFG (04/17/24)
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  • Labor Law - Compliance Investigator

    State of Colorado (Denver, CO)
    Labor Law - Compliance Investigator II Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4496216) Apply  Labor Law - Compliance ... Investigator II Salary $68,100.00 - $90,480.00 Annually...investigatory duties, this position assists the Program Manager with high- level legal, strategic, and policy work impacting the entire… more
    State of Colorado (05/07/24)
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  • Anti-Money Laundering (AML) Fraud…

    Capital One (Richmond, VA)
    …(12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... + Additional responsibilities as needed **Autonomy and Supervisory Responsibilities:** + Level Of Supervision: Occasional supervision required + Structure Level :… more
    Capital One (05/05/24)
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  • Bank Fraud Investigator II

    EverBank (Irvine, CA)
    **Bank Fraud Analyst II ** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... Years Preferred **Physical Requirements** + Physical Requirements: Sedentary Work **Career Level ** 6IC **Preferred Qualifications** + 2+ years of banking experience… more
    EverBank (05/08/24)
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  • Administrative Analyst II

    Nevada County (Nevada City, CA)
    Administrative Analyst II Print (https://www.governmentjobs.com/careers/mynevadacounty/jobs/newprint/4489431) Apply  Administrative Analyst II Salary ... We have an exciting opportunity available for an Administrative Analyst II in the Nevada County District...for year basis to a maximum of two years. Level II : (in addition to the above)… more
    Nevada County (05/01/24)
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  • EEO Investigator Specialist

    City of New York (New York, NY)
    …in a related area. Special Note: To be eligible for placement in Assignment Level II , individuals must have, after meeting the minimum requirements, one ... PLEASE NOTE: ONLY APPLICANTS PERMANENT IN THE TITLE STAFF ANALYST WILL BE CONSIDERED The NYC Department of Environmental...Opportunity & Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the Assistant… more
    City of New York (04/30/24)
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  • Financial Analyst II - Scientific…

    The Mount Sinai Health System (New York, NY)
    …we support a cutting-edge high-performance computing and data ecosystem along with MD/PhD- level support for researchers. The group is composed of a high-performance ... data warehouse team and a research data services team. The _Financial Analyst II_ plans, organizes and directs day-to-day analytical activities and functions related… more
    The Mount Sinai Health System (04/19/24)
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  • Information Analyst II

    University of Rochester (Rochester, NY)
    …study, to communicate and document adverse events as advised by the Principal Investigator and Sub Investigators, and to ensure case report forms are complete, ... as appropriate for BMT data **Reviews work of Information Analyst I or others performing similar work, and supervises...work in social or technical field and some graduate level course work in that field (or library science… more
    University of Rochester (05/04/24)
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  • Finance and Research Analyst (Hybrid)

    Stanford University (Stanford, CA)
    Finance and Research Analyst (Hybrid) **School of Humanities and Sciences, Stanford, California, United States** Finance Post Date 2 days ago Requisition # 102349 ... and experience to make a positive impact and to maintain the department's high level of excellence. Psychology is a large and active department with a significant… more
    Stanford University (03/19/24)
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  • Grant and Finance Analyst

    Stanford University (Stanford, CA)
    Grant and Finance Analyst **Doerr School of Sustainability, Stanford, California, United States** Finance Post Date Apr 10, 2024 Requisition # 102860 **This position ... is searching for an experienced, full-time Grant and Finance Analyst who will be integral in supporting the institute's...Serve as a resource on subject area to principal investigator staff. **To be successful in this position, you… more
    Stanford University (04/11/24)
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  • Spanish or Chinese Linguist Intelligence…

    NANA Regional Corporation (Riverton, UT)
    …year of education. + At least five years of experience working at an IA II level position. + Ability to conduct accurate and consecutive translation, and ... of experienced professional to join our team, as Senior Analyst - Level , Intelligence Analyst III (IA...of investigative support and as scheduled with the lead investigator and/or Assistant US Attorney. + Occasional travel (CONUS… more
    NANA Regional Corporation (02/15/24)
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  • Fraud Analyst Journeyman OIMA

    Chenega Corporation (Washington, DC)
    **Summary** **C2 ALASKA, LLC** Telework The **Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents and ... + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator . + Certified Fraud...skills and can multi-task and meet deadlines. + High level of professional ethics and integrity; strong team player.… more
    Chenega Corporation (05/09/24)
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  • Clinical Trials Research Coverage Analyst

    Rush University Medical Center (Chicago, IL)
    …Procedural Terminology (CPT), ICD-10-CM, and Healthcare Common Procedure Coding System (HCPCS) Level II . * Excellent written and oral communication skills. * ... guidance and their effect on research billing processes. The analyst will provide high- level professional support in...Trial policy. * Coordinate with IRB staff and the investigator if the IRB raises issues regarding the determinations… more
    Rush University Medical Center (04/25/24)
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  • Clinical Trials Research Coverage Analyst

    Rush University Medical Center (Chicago, IL)
    …Procedural Terminology (CPT), ICD-10-CM, and Healthcare Common Procedure Coding System (HCPCS) Level II . * Excellent written and oral communication skills. * ... guidance and their effect on research billing processes. The analyst will provide high- level professional support in...Trial policy. * Coordinate with IRB staff and the investigator if the IRB raises issues regarding the determinations… more
    Rush University Medical Center (03/01/24)
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  • Investigation Specialist II

    MyFlorida (Miami, FL)
    INVESTIGATION SPECIALIST II - 41001208 Date: Mar 13, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For more information ... 822298 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan: Career Service Position Number: 41001208 Salary:… more
    MyFlorida (05/10/24)
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  • Business Administrator II , Delaware…

    University of Delaware (Newark, DE)
    Business Administrator II , Delaware Geological Survey Job no: 500604 College / VP Area:College of Earth & Ocean Envir Work type: Staff Location: Newark/Hybrid ... Support, Full Time PAY GRADE: 31E CONTEXT OF THE JOB: The Business Administrator II reports to the Director of the Delaware Geological Survey and is a key… more
    University of Delaware (02/29/24)
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  • Global Clinical Control & Outsourcing Project Lead…

    Grifols Shared Services North America, Inc (Research Triangle Park, NC)
    …care. **LOCATION: RTP** **Global Clinical Control & Outsourcing Project Lead I/ II ** Provides all outsourcing, vendor management and financial management support to ... on contractual concerns and issues assignments as appropriate. + Develop investigator site budget estimates per specifications according to available protocol… more
    Grifols Shared Services North America, Inc (04/19/24)
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