- 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...and trace assets during the course of investigations; and 3 ) assist the Government in perfecting its interest in… more
- Merck & Co. (Cincinnati, OH)
- …activities including our Company's sponsored trials and our Company's Independent Investigator Study Programs as prioritized and requested by Research and ... when requested by Research and Development (R&D) leadership, including our Company's Investigator Study Program (MISP), by acting as the primary liaison to… more
- Merck & Co. (Sacramento, CA)
- …and goals for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies. The RMSD serves as a role model for ... the comprehension of the scientific foundations and goals of investigator -sponsored researchIdentifies barriers to patient enrollment and retention efforts to… more
- Merck & Co. (Rahway, NJ)
- …USMA key pillars of objectives: 1.) Scientific Exchange 2.) Company Trials 3 .) Investigator -Sponsored Programs 4.) Congresses 5.) InsightsCoordinates and leads ... -We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Merck & Co. (San Diego, CA)
- …level plans/timelines, country/site selection, site materials, system updates, investigator -meeting planning, communication plans, preparation of status update ... development, project management, and/or medical field experience OR Master's Degree + 3 year of pharmaceutical, clinical drug development, project management, and/or… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator 3 -Atlanta Farmers Market Investigator Georgia - Fulton - Atlanta ... POST certification and one (1) year of experience required at the lower level Criminal Investigator 2 (PSP091) or position equivalent. Note: Some positions may… more
- Office of the Inspector General for Tax Administration (St. Louis, MO)
- …Office of the Inspector General for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent), you will you will conduct investigations and ... against attempts to corrupt tax administration. Responsibilities As a Criminal Investigator , you will be called upon...bachelors degree that is demonstrated through class standing (upper 1/ 3 of class), grade point average (2.95/4.0 overall or… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …announcement. Requirements Conditions of Employment Qualifications To qualify as a GS-13 Criminal Investigator , you must possess one year of specialized ... homicides. On the federal side, AUSAs assigned to the Criminal Division prosecute federal crimes. The Civil Division further...you apply under the instructions in the announcement; and 3 ) you are found well-qualified for this vacancy. To… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator (Arson) Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/69908/other-jobs-matching/location-only) Law Enforcement ... Job Share this Job Sign Up for Job Alerts Under supervision, the Criminal Investigator (Arson) investigates alleged or suspected violations of federal, state,… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Huntsville, AL)
- …Advanced Explosives Disposal Techniques located in Huntsville, Alabama. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- State of Georgia (Bibb County, GA)
- Complnc Investigator 3 Georgia - Bibb -...Must consent to be fingerprinted for purpose of a criminal background history. Must have available a home office ... A. Performs surveillance when required according to Division policy and procedures. 3 . Presents detailed courtroom testimony. A. When required to do so the… more
- Capital One (Richmond, VA)
- …- Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security - 3 years of experience in an Anti-Money Laundering capacity - 3 years of ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr ...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator ... activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...least 2 years of compliance experience. **Preferred Qualifications:** + 3 + years Anti-Money Laundering (AML) experience, or 3… more
- State of Colorado (Denver, CO)
- …prorated. + Six years of professional investigative experience as a sworn detective or criminal investigator at the felony level for a government law enforcement ... and professional investigative experience as a sworn detective or criminal investigator at the felony level for...us, but instead is about the people of Colorado; 3 ) innovative, by seeking to identify the best approach,… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **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...experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... Investigator II- Subject Matter Expert (SME), Proactive Investigations Team...of compliance experience **Preferred Qualifications:** + Bachelor's degree + 3 + years of Anti-Money Laundering (AML) experience within the… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- SCI Shared Resources, LLC (Houston, TX)
- …ten (10) years' criminal investigation or detective experience filing of major felony criminal cases + At least three ( 3 ) years' corporate fraud and ... Consider the possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional… 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 ... already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate… more
- New York State Civil Service (NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary ... XXX State NY Zip Code 00000 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not limited… more
