- 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 the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …Kong, Toronto, Guadalajara, Dallas, and Paris. We're looking for a Claims Investigator to join our Collectors Claimsteam, providing essential assistance to our ... customers during their times of need. Our team's core responsibility revolves around efficiently handling claims for customers who may have encountered damage or loss of their items during their return journey. In this role, your primary emphasis will be… more
- AHU Technologies, Inc. (Washington, DC)
- Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC Government Experience : 5 Years Job Description Onsite 2-3 per week. ... Initially, they would likely be onsite more often as they receive "on-the-job" instruction/direction from supervisor and staff Complete Description: Duties and Responsibilities The resource performs background investigations that includes the review of… more
- Office of the Inspector General (Washington, DC)
- …Requirement: This position requires that you have completed the basic criminal investigator course at the Federal Law Enforcement Training Center in Glynco, GA ... or its equivalent (FBI Basic Special Agent Academy; DEA Basic Special Agent Academy; US Postal Inspection Service, Basic Inspector Training Program; US Army Military Police School; CID Special Agent Course; and US Air Force Office of Special Investigations,… more
- SR International, Inc. (Phoenix, AZ)
- …# 5440 - AZDES - Office of Inspector General (OIG) - Senior Investigator S eeking an experienced and highly motivated individual with Public Assistance Eligibility ... policy and program knowledge and investigation experience utilizing methods employed in protective services to investigate and interview for public assistance programs. This position investigates allegations of fraud and abuse related to the Department of… more
- RELI GROUP INC (Baltimore, MD)
- …Support the Investigation Lead with functions of the task order, including the review of dispensers, pharmacies, and manufacturers' practices to ensure adherence to ... Negotiation Program requirements Assist in the development of all necessary compliance requirements to inform compliance, investigations, reporting, and market surveillance activities Assist in developing necessary investigation processes to ensure… more
- DERMCARE MANAGEMENT LLC (Boca Raton, FL)
- …into Electronic Data Capture (EDC) data queries are resolved Participate in Investigator meetings and trainings during the course of the trial Generate PowerPoint ... regulatory binders, CRFs, subject charting, and source documents Maintain the Investigator Site Files Assist with keeping Institutional Review Boards (IRB)… more
- Kenai Therapeutics (San Diego, CA)
- …critical clinical documents, including study protocols, clinical study reports, investigator brochures, and safety monitoring plans. Resource and Vendor Management: ... Develop resourcing strategies to support clinical program needs, ensuring adequate and efficient allocation of resources for both internal and outsourced activities. Identify, select, and manage external vendors, CROs, and other partners, ensuring high… more
- Translational Research in Oncology (Los Angeles, CA)
- …handling, storage, dispensation, tracking and accountability, and destruction/return) Perform Investigator Study File reconciliation: request any new or updated ... site-related essential documents and review them for content, consistency with other documents, and compliance with local regulatory requirements, ICH-GCPs guidelines, SOPs Respond to requests from clinical study sites in a timely fashion Establish and… more
- Synterex (Boston, MA)
- …documents. The medical writer may produce protocols, publications, study reports, investigator brochures, narratives, and module documents, according to client and ... agency guidelines, to support drug development under brisk timelines. Location: Fully remote position, preferred ability to attend roundtable meetings on site with clients as requested. Essential Duties & Responsibilities Provide strategic direction for… more
- Lucile Packard Children's Hospital (Palo Alto, CA)
- …process in a variety of ways, such as serving as an investigator , protocol director, collaborator, data collector or evaluator. * Applies appropriate measurement ... tools in quality improvement activities. MINIMUM QUALIFICATIONS Any combination of education and experience that would likely provide the required knowledge, skills and abilities as well as possession of any required licenses or certifications is qualifying.… more
- DERMCARE MANAGEMENT LLC (Fountain Valley, CA)
- …Manage and oversee clinical trials under the direction of the Principal Investigator and Site Manager. Conduct and supervise study visits, including the collection ... of biological specimens (blood/urine), ECGs, vital signs, and administration of participant materials (eg, questionnaires, diaries). Schedule and coordinate study-related procedures, labs, and follow-up assessments. Maintain accurate case report forms (CRFs)… more
- State of Colorado (CO)
- Worker Protection Field Investigator for Systemic Wage Violations Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5048967) Apply Worker ... Protection Field Investigator for Systemic Wage Violations Salary $58,872.00 - $70,617.00...of Labor Standards and Statistics is hiring one Compliance Investigator I position ("CI") to serve as a worker… 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...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
- Capital One (Wilmington, DE)
- AML Senior Investigator III The Anti-Money Laundering (AML) Senior Investigator III supervises various AML processes, which might include suspicious activity ... the workflow of the AML team. The AML Senior Investigator III is responsible for the direct supervision, development,...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III McLean, VA: $117,300 - $133,900 for AML… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... 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 Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers… 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...virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You… more
- State of Colorado (Denver, CO)
- Special Prosecutions Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5001556) Apply Special Prosecutions ... Investigator (Special Agent III) Salary $98,328.00 - $118,008.00 Annually...APPLICATION. The Criminal Justice Section is seeking an experienced investigator to join the Special Prosecutions Unit. In this… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-TMO Subject Matter Expert (SME) Anti-Money Laundering (AML) Senior Investigator SME in Transaction Monitoring Operations (TMO) A **Subject ... the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
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