- Usaa (Knoxville, TN)
- …us special and impactful. The Opportunity We are looking for a SIU Investigator (mid-level). This is a desk position. Within defined guidelines and framework, ... potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies… more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 06, 2025 ... University has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct includes… more
- State of Georgia (Bibb County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... sources. A. Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to determine if the business is required… more
- Health Care Service Corporation (Chicago, IL)
- …policies and organizational structure. + Knowledge of the Corporate Integrity and Compliance Program and regulations. + Certified Fraud Examiner (CFE) designation. + ... Certified Compliance & Ethics Professional (CCEP) designation. + Juris Doctorate, Paralegal or other legal experience. + Familiarity with external governmental… more
- The City of Houston (Houston, TX)
- Environmental Investigator II/ Regulatory Compliance Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5160349) Apply Environmental ... Investigator II/ Regulatory Compliance Salary $2,085.89 - $2,259.00 Biweekly Location Houston, TX...FUNCTIONS The City of Houston is seeking an Environmental Investigator II to support compliance with the… more
- Farmingdale State College (Farmingdale, NY)
- …Resources. The Executive Director supervises the Title IX Officer and the Compliance Investigator and collaborates with the President's Cabinet, other members ... plan. + Provide leadership and oversight to the Title IX Officer and Compliance Investigator , who also serves as the Title VI and VII Coordinator, ensuring… more
- Beth Israel Lahey Health (Boston, MA)
- …with physicians, nurses and fellows. Identifies and resolves problems with protocol compliance . Keeps principal investigator and research nurse aware of any ... staff are in compliance with protocols. (essential) + May assist physician investigator in reviewing data from research protocol in order to assess efficacy of… more
- Endo International (St. Louis, MO)
- …+ Bachelor's Degree + 8 years of experience in Controlled Substance Compliance as an investigator /regulator + Previous experience with DEA recordkeeping ... best life. **Job Description Summary** Job Description The Manager, Controlled Substances Compliance position is part of the Controlled Substances Compliance … more
- Tufts Medicine (Boston, MA)
- …FDA Good Clinical Practice Guidelines. 8. Identifies and resolves problems with protocol compliance by notifying investigator and as necessary with the protocol ... to job area. **Job Overview** This position will assist the Principal Investigator (PI) in planning and implementing clinical research studies as assigned. Our… more
- Tufts Medicine (Boston, MA)
- …FDA Good Clinical Practice Guidelines. 9. Identifies and resolves problems with protocol compliance by notifying investigator and as necessary with the protocol ... **General Summary:** This position will assist the Principal Investigator (PI) in planning and implementing clinical research studies as assigned. Our Tufts… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …notifying research staff whose training has lapsed or is missing + Ensure compliance with investigator annual NCI registration requirements + Oversight of ODQ ... control of DF/HCC initiated clinical trial data, national protocol and investigator registrations, clinical trials education, and committee management. The Clinical… more
- University of Miami (Miami, FL)
- …process to ensure patient remains within eligibility parameters and maintains compliance . Works closely with the Investigator , Investigational Pharmacist, CTU, ... issues to maintain a safe environment for the patient while maintaining compliance . Communicates with the Investigator , patients, families, clinical staff and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with the Incident… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- University of Pennsylvania (Philadelphia, PA)
- …programs and resources, and much more. Posted Job Title Sr. Research Investigator Job Profile Title Research Investigator , Senior Job Description Summary ... for Williams Syndrome at Penn and CHOP is seeking a Senior Research Investigator , who will initiate, contribute and manage development of multiple research projects… more
- System One (Diamondhead, MS)
- …5-10 hours per week) Onsite Requirement: Yes Overview The Principal Investigator (PI) provides medical leadership and overall oversight for cardiology-focused ... This PRN role ensures that all study activities are performed in compliance with ICH-GCP, FDA, and institutional standards, prioritizing participant safety, data… more
- Tufts Medicine (Boston, MA)
- …FDA Good Clinical Practice Guidelines. 8. Identifies and resolves problems with protocol compliance by notifying investigator and as necessary with the protocol ... **Job Overview** This position will assist the Principal Investigator (PI) in planning and implementing clinical research studies as assigned. This role sits in… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5176913) Apply Criminal ... Investigator III (Lakewood) Firearms Dealer Division Salary $73,380.00 Annually...promote public safety and responsible firearm commerce by ensuring compliance with state laws, fostering education and accountability among… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
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