- JPMorgan Chase (Columbus, OH)
- …work life balance, career progression, and a positive culture. As an Executive Office Investigator Analyst I within the Wealth Management team, you will research ... and resolve non-sales practice client complaints, communicate resolutions to clients, and escalate matters as needed. You will ensure that potential complaint related Financial Industry Regulatory Authority (FINRA) filings are submitted to the Firm's… more
- MyFlorida (West Palm Beach, FL)
- REGULATORY ANALYST III (WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR ) - 43003605 Date: Apr 21, 2025 The State Personnel System is an E-Verify employer. For ... . Requisition No: 849678 Agency: Financial Services Working Title: REGULATORY ANALYST III (WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR ) - 43003605… more
- Ally (Raleigh, NC)
- …be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This role requires the ... ability to conduct in-depth research of complex situations, use subject matter disciplines to solve difficult problems, execute various risk mitigation efforts and provide clear documentation of all findings. This position requires the ideal candidate to be a… more
- Johns Hopkins University (Baltimore, MD)
- …to help inform procurement and distribution decisions. Together with the principal investigator , the Data Analyst will curate, manage, analyze, and communicate ... the DataRobot platform and consulting team. The Research Data Analyst will be involved in the design, testing, and...and its partners, and individual mentorship from the principal investigator as well as experts in disease forecasting and… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering The qualified candidate will support various Anti-Money Laundering (AML) ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of ... Level: Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or equivalent… 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
- State of Colorado (Gilpin County, CO)
- Criminal Investigator III - Division of Gaming (Part Time) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4901507) Apply Criminal ... Investigator III - Division of Gaming (Part Time) Salary...for overtime compensation. Department Contact Information Marie Besgrove, HR Analyst ###@state.co.us How To Apply Please submit an online… more
- State of Colorado (CO)
- Wage and Hour Compliance Investigator OR Job Equity Compliance Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4921163) Apply ... Wage and Hour Compliance Investigator OR Job Equity Compliance Investigator Salary...please contact: ###@state.co.us Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… 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 ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
- State of Colorado (Colorado Springs, CO)
- Criminal Investigator III (Colorado Springs) Liquor & Tobacco Enforcement Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4923753) Apply ... Criminal Investigator III (Colorado Springs) Liquor & Tobacco Enforcement Salary...required as needed. Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… more
- State of Colorado (Teller County, CO)
- Compliance Investigator I (Cripple Creek) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4902201) Apply Compliance Investigator I ... is eligible for overtime compensation. Department Contact Information Marie Besgrove, HR Analyst ###@state.co.us How To Apply Please submit an online application for… more
- Allied Solutions (Plano, TX)
- …to certain claim types prior to the assignment to a Claims Adjuster or Analyst . The key responsibilities of this job are both administrative and investigative. The ... established recovery and claim service standards and benchmarks for a Claims Investigator . + Promptly and effectively respond to both carrier and lender… more
- SOS International LLC (Reston, VA)
- Overview SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media and ... analysis and other related analytical products for the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT… more
- City and County of San Francisco (San Francisco, CA)
- …Task Force. + Perform a thorough background investigation on a DA Investigator candidate and coordinate Live Scan appointments for other prospective non-sworn staff. ... open until vacancies are filled. Contact: Shavaun Tolliver, Principal Human Resources Analyst ### The City and County of San Francisco encourages women, minorities… more
- Albany Housing Authority (Albany, NY)
- …legal, policy or compliance field as a lawyer, law clerk, policy analyst , confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education ... legal, policy or compliance field as a lawyer, law clerk, policy analyst , confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education… more
- Bank OZK (Tampa, FL)
- …related to cyber fraud. + Mentors, coaches and supports cyber fraud analyst (s). + Regularly exercises discretion and judgment in the performance of essential ... job functions. + Maintain good punctuality and attendance at work. + Follows Bank policies, procedures, and guidelines. Knowledge, Skills & Abilities + Comprehensive knowledge of cyber fraud tactics, techniques, and procedures. + Knowledge of cybersecurity and… more
- Geisinger (Danville, PA)
- …syndrome, and patient-centered care. Resources include research data analyst support, project manager, project coordinators, and a research ... assistant. CKHR investigators have active funding from the NIH, PCORI, and the National Kidney Foundation, and have active collaborations across the health system and with many institutions nationally and internationally. About Geisinger Geisinger fosters an… more
- City and County of San Francisco (San Francisco, CA)
- …May 16, 2025 by 5:00 PM Contact: Shavaun Tolliver, Principal Human Resources Analyst ### The City and County of San Francisco encourages women, minorities and ... persons with disabilities to apply. Applicants will be considered regardless of their sex, race, age, religion, color, national origin, ancestry, physical disability, mental disability, medical condition (associated with cancer, a history of cancer, or genetic… more
- SOS International LLC (Reston, VA)
- …Intelligence Specialist, USAF -1N471B Human Intelligence Specialist, 1N490 Intelligence Fusion Analyst , 7S091 - Special Investigator (SI). Multiple deployments ... to different AORs. Superb communication skills. Excellent verbal and written communication skills. Proficiency in briefing senior leadership at the O-6 level. Proficiency in utilizing advanced computer applications and intelligence related automation to… more
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