- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of ... information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting … more
- Legend Biotech USA, Inc. (Raritan, NJ)
- …immunotherapy in the treatment of multiple myeloma.Legend Biotech is seeking Sr. Investigator Compliance Specialist as part of the Technical Operations team based in ... Raritan, NJ. Role OverviewThe CAR-T Compliance Auditor (Sr. Investigator ) will be a key member of the Technical Operations team, responsible for ensuring adherence… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …Kong, Toronto, Guadalajara, Dallas, and Paris. We're looking for a Claims Investigator to join our Collectors Claimsteam, providing essential assistance to our ... a competitive 401k matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for paid vacation Holiday… more
- Genmab (NJ)
- …the primary point of contact and facilitator for all aspects of investigator sponsored trials (ISTs), from submission, review and approval, through study ... When you join Genmab, you're joining a culture that supports your physical, financial , social, and emotional wellness. Within the first year, regular full-time US… more
- AHU Technologies, Inc. (Washington, DC)
- Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC Government Experience : 5 Years Job Description Onsite 2-3 per week. ... resource performs background investigations that includes the review of documents, and financial data to determine the applicants' suitability for a sports wagering… more
- Genmab (NJ)
- …trial result meetingsReview and approve the CSRAttend trial and investigator meetings if/as neededCollaboration with Genmab Global Drug Safety:Participate in ... When you join Genmab, you're joining a culture that supports your physical, financial , social, and emotional wellness. Within the first year, regular full-time US… more
- Kenai Therapeutics (San Diego, CA)
- …critical clinical documents, including study protocols, clinical study reports, investigator brochures, and safety monitoring plans. Resource and Vendor Management: ... and Forecasting: Oversee the clinical trial budgets, resource allocation, and financial forecasting, ensuring projects are delivered on time and within budget.… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial ... Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal… more
- MyFlorida (Orlando, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information ... . Requisition No: 855959 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Pay Plan:… more
- Idaho Division of Human Resources (Boise, ID)
- Financial Examiner / Investigator 1 - DOF Posting Begin Date: 2025/09/12 Posting End Date: 2025/09/21 Category: Accounting and Finance Work Type: Full Time ... State of Idaho Excelling in Supervision ◊ Fostering Innovation ◊ Protecting Idaho's Financial Health Financial Examiner / Investigator 1 Applications will… more
- BronxCare Health System (Bronx, NY)
- …- Minimum Two (2) years' experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization - Excellent ... Customer Service Skills - High School or GED - Associates - Basic Computer knowledge Job LocationsUS-NY-Bronx ID2025-5154 Category Accounting/Finance Position Type Regular Full-Time Division BronxCare Hospital Center Min USD $28.70/Hr. Max USD $29.27/Hr. Shift… more
- Capital One (Wilmington, DE)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… more
- First Horizon Bank (Atlanta, GA)
- …Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, Certified Financial Crimes Investigator (CFCI) or, Federal or State Criminal ... explain technical findings to both technical and non-technical audiences. Experience in financial services or risk management: A background in fraud prevention, risk… more
- KeyBank (Amherst, NY)
- …High school diploma or equivalentMinimum of Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience.Knowledge of ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 + **This is a hybrid position, an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer… more
- Bank OZK (Little Rock, AR)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job… more
- Truist (Baltimore, MD)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide… more
- Bank of America (Atlanta, GA)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Sedgwick (Salt Lake City, UT)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Marine Investigator **PRIMARY PURPOSE** **:** To ... Bachelor's degree from an accredited college or university preferred. Private investigator license preferred (40-hour course), class C investigators license or… more
- Intuit (Mountain View, CA)
- …professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this ... role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH,… more
