- Aequor (Houston, TX)
- …Onsite. Initial 6-month contract with extension possibilities. The Deviation Investigator /Initiator Level III is responsible for the initiation, investigation and ... and Preventative Actions to reduce deviation recurrence, performance of Risk Assessments, Causing Mapping, Interviewing. Management of multiple projects and… more
- Merck & Co. (Rahway, NJ)
- …products and non-our company marketed products . - Analyzes and anticipates project risk s as they relate to clinical supply chain deliverables and prepares , ... well as preparation and presentation of the clinical supplies information at Investigator Meetings for assigned protocols. - Support the collection of clinical suppl… more
- Merck & Co. (North Wales, PA)
- …level plans/timelines, country/site selection, site materials, system updates, investigator -meeting planning, communication plans, preparation of status update ... reports, study close out activities).Leads team for timeline management, risk identification and mitigation, issue resolution.May facilitate and collaborate with key… more
- TD Bank (Mount Laurel, NJ)
- …initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses ... regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- City of New York (New York, NY)
- …knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into ... to shifting work priorities and directions in a constantly changing environment. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school… more
- OneMain Financial (Baltimore, MD)
- …and independently, as circumstances dictate. + Judgmental skills necessary to escalate high- risk matters to Fraud Manager, Senior Investigator and/or management. ... The Fraud Investigator has an above average understanding, background and...fraud with specific efforts dedicated to preventing and/or recovering at- risk funds while pursuing criminal elements targeting our products… more
- Capital One (Richmond, VA)
- AML Investigator Sr. Investigator I- EDD The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which ... will primarily focus on EDD High Risk Customer reviews across the Capital One enterprise. The...reviews across the Capital One enterprise. The EDD Sr. Investigator I will work closely with EDD management across… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...format - Engage with other AML departments to assess risk - Handle issues as appropriate for advanced investigation… more
- Capital One (Mclean, VA)
- …A strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk , management practices, and ... AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special...+ 1+ year experience investigating complex cases involving high risk customers and typologies + 1+ year Microsoft Office… 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 $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- BeOne Medicines (San Mateo, CA)
- …have an exciting opportunity available for an experienced Senior Director, Investigator -Initiated Trials (IIT) and Expanded Access Programs in Global Medical ... be responsible for effective strategic management of all aspects of investigator -initiated studies, Expanded Access Programs, and Phase IV BeOne-Sponsored studies,… more
- Lilly (Indianapolis, IN)
- …better for people around the world. **Purpose:** The Senior Director, Investigator Engagement is accountable for ensuring high-quality interactions with, and timely, ... track. This leader partners closely with the Therapeutic Lead pillar within Investigator Engagement to align on therapeutic area deliverables within the region and… more
- CareFirst (Baltimore, MD)
- …& Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of losses to ... group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate findings including formal… more
- BeOne Medicines (Emeryville, CA)
- …review of the Safety Management Plans. + Lead Safety Science specific investigator training. + Risk Assessment, Regulatory Inquiries, and Periodic Reporting. ... signals or risks that could result in changes to labels and/or benefit- risk profile. + Define data acquisition strategy, methodology, and approach for safety… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005087 Date: Jul 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 857025 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005087 Pay Plan: Career Service Position...to beginning. Our Salary & Benefits -CAREER SERVICE SPECIAL RISK + Paid holidays, vacation and one personal holiday… more
- MyFlorida (Lakeland, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005154 Date: Jul 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005154 Pay Plan: Career Service Position...to beginning. Our Salary & Benefits -CAREER SERVICE SPECIAL RISK + Paid holidays, vacation and one personal holiday… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072122 Date: Jul 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 844424 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072122 Pay Plan: SES Position Number: 60072122 Salary:… more
- Devereux Advanced Behavioral Health (Newfoundland, PA)
- …consider joining our Devereux Advanced Behavioral Health team!_ **As a Certified Investigator ,** you will use your certified investigator training through ODP ... interviews, evidence gathering, documentation, and reporting findings. **Being a Certified Investigator has its Advantages** As a Certified Investigator at… more
- Bank of America (Pennington, NJ)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized-AML Fraud\_25031328) **Job Description:** At Bank of America,… more
- Walmart (Bentonville, AR)
- …the Financial Intelligence Unit (FIU) for the world's largest retailer. The AML Investigator , Specialty Compliance and Ethics role is critical to ensure that Walmart ... Help build a first-class AML Financial Intelligence Unit and mitigate financial risk by conducting quality consumer investigations. **What you'll do ** **The… more
