- Capital One (Richmond, VA)
- …Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money Laundering ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- Capital One (Mclean, VA)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Capital One (Wilmington, DE)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. ...amount Capital One is willing to pay at the time of this posting. Salaries for part - time ... Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and management… more
- Capital One (Mclean, VA)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and management… more
- Allied Universal (Tampa, FL)
- …certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- ThermoFisher Scientific (Las Vegas, NV)
- …Unit. This role is an office-based position for a motivated Physician. The Associate Medical Director serves as the physician investigator on all assigned ... **Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** Full- Time position with benefits. This role is subject to Corporate… more
- Allied Universal (Fargo, ND)
- …industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... **Job Description:** Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of loss for… more
- Corteva Agriscience (Indianapolis, IN)
- …the progress of humankind **.** We are seeking a highly motivated and teachable ** Associate Investigator ** to join our Crop Health Discovery & Development team. ... what's next. No matter your role, you will be part of a team that is building the future...and adapt to changing priorities. + Strong organizational and time -management skills. + Effective communication skills (oral and written).… more
- Allied Universal (Winter Park, FL)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... the 40-hour course necessary to successfully apply for a CC Private Investigator 's license (apprenticeship) before applying** **.** + **Must** **possess** **a valid… more
- City of Norfolk, Virginia (Norfolk, VA)
- …Police Department is seeking candidates for the position of Police Civilian Investigator /Technician ( part - time ) in the Training and Recruiting Section. ... The Police Civilian Investigator /Technician ( part - time , Training/Recruiting Section) position...or equivalent + Some college, training or certifications + Associate 's Degree + Bachelor's Degree or higher 03 Do… more
- Lane County (OR)
- …health clinician to serve the community of Lane County as a Civil Commitment Investigator . This is a full- time position within a supportive team environment. ... Mental Health Specialist 1 or 2 - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5044148) Apply Mental Health Specialist 1… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …advancing early-phase and NCTN cooperative group clinical trials, and facilitating investigator -initiated studies. The Program Director will also play a critical ... patient care, research, and teaching. The Program Director will be an integral part of the Department of Hematology and Medical Oncology, which is experiencing rapid… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized ... seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will...as a desire to work actively and creatively as part of a team. + Demonstrated expertise in applying… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 ... law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but are...assigned PREFERRED SKILLS - Three or more years of full- time , paid employment as defined in CPL 1.20, within… more
- Monroe County, NY (Rochester, NY)
- …Political Science from an accredited college or university and seven (7) years of paid full- time or its part - time equivalent experience as a police officer ... Jobs List Full Exams List District Attorney - Narcotics Investigator Location: Rochester, NY Title: District Attorney - Narcotics...narcotics investigations; OR, (B) Seven (7) years of paid full- time or its part - time equivalent… more
- Louisiana Department of State Civil Service (LA)
- …Justice, Office of Attorney General Liz Murrill, is seeking applications for an Investigator /Special Agent 1-4. As part of a Career Progression Group, vacancies ... Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply ...may check the status of their application at any time by selecting the "Application Status" link after logging… more
- City of New York (New York, NY)
- …administration and planning, and/or law or a related field and one year of satisfactory, full- time experience as an investigator as described in "1" above; or 3. ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...enforcement agencies at Federal, State, and local levels as part of the investigative process. - Access numerous resources,… more
- City of New York (New York, NY)
- …which support early childhood development and learning. The Bureau seeks to hire an Associate Investigator to search for child care providers who are operating ... Director of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year high… more
- Monroe County, NY (Rochester, NY)
- …Justice, Police Science, or from a paralegal institute; plus two (2) years paid full time or its part time equivalent experience as a social services ... Full Jobs List Full Exams List Social Services Investigator , prov. Location: Rochester, NY Title: Social Services...(B) above; OR, (D) Four (4) years paid full time or its part time … more