- 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
- 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
- Fannie Mae (Washington, DC)
- …TX; WASHINGTON, DC; OR RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to work in a high pace, high ... investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - $122,000 a year Qualifications… more
- Parexel (Washington, DC)
- …with feasibility leaders, solution consultants + Participate in team project and investigator meetings + Provide training of study teams on TA indication and ... sponsorship as needed with the support of the designated Senior Medical Director/ Global Head of TA (as appropriate)...a Physician in Industry or as a clinical trial investigator with significant clinical research experience The ability to… 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...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
- Public Citizen (Washington, DC)
- Senior investigator with outstanding investigative reporting skills and accomplishments to develop sources and assemble information to better understand what is ... and letters to government agencies, and presentations at meetings. The senior investigator will examine, among other things: (a) closure and disruption of… more
- Truist (Laurel, MD)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide ... verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 8.… more
- LinkedIn (Washington, DC)
- …York City, Washington DC, or Omaha office locations. This role is for a Senior Trust and Safety Investigator supporting the investigation and disruption of ... state-sponsored threats through sophisticated data exploitation and manipulation, innovating and building complex detection logic, and piloting innovative use of artificial intelligence in our workflows. This role will work collaboratively across the team,… more
- Capital One (Mclean, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III McLean, VA: $117,300 - $133,900 for AML… more
- OneMain Financial (Baltimore, MD)
- …+ Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and results oriented with ... The Fraud Investigator has an above average understanding, background and...high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting and deterring fraud with specific… more
- Xcelerate Solutions (Washington, DC)
- …of a federal investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of ... prior security management experience preferred. + Technical training / certification as an investigator and / or adjudicator is required + Current Top Secret (TS )… 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 ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …performance relating to law enforcement programs. As a Supervisory Criminal Investigator (Branch Chief), GS-1811-14, your typical work assignments may include: ... successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and recognized federal… more
- Johns Hopkins University (Baltimore, MD)
- …or multiple studies to ensure validity of findings. + Work with the Principal Investigator or senior research staff to develop operational plans to meet research ... Under the direct supervision of the Principal Investigator , we are seeking a **_Research Program Coordinator_** who will administratively coordinates the research… more
- Johns Hopkins University (Baltimore, MD)
- …of a research study to ensure validity of findings. + Work with the Principal Investigator or senior research staff to develop operational plans to meet research ... goals. + Develop tools and procedures for data collection and study processes. + Collect and organize data per study requirements, eg participant interviews, administer questionnaires; conduct background research, laboratory processing, etc. + Ensure adherence… more
- Johns Hopkins University (Baltimore, MD)
- …of a research study to ensure validity of findings. + Work with Principal Investigator or senior research staff to develop operational plans to meet research ... goals. + Develop tools and procedures for data collection and study processes. + Collect and organize data per study requirements, eg participant interviews, administer questionnaires; conduct background research, laboratory processing, etc. + Ensure adherence… more
- Johns Hopkins University (Baltimore, MD)
- …of a research study to ensure validity of findings. + Work with the Principal Investigator or senior research staff to develop operational plans to meet research ... goals. + Develop tools and procedures for data collection and study processes. + Collect and organize data per study requirements, eg participant interviews, administer questionnaires; conduct background research, laboratory processing, etc. + Ensure adherence… more
- Johns Hopkins University (Baltimore, MD)
- …4-5 weeks. (Paid) **Specific Duties & Responsibilities** + Assist the Principal Investigator or more senior research staff to ensure operational feasibility ... of the proposed protocol/study design. + Develop standard operating procedures and data collection forms from protocol(s). + Develop consent form(s) for clinical trials based on protocol(s). + Prepare materials for submission to IRB. + Contribute to work with… more
- Johns Hopkins University (Baltimore, MD)
- …communications, and data systems. **Specific Duties & Responsibilities** + Assist Principal Investigator or more senior research staff to ensure operational ... feasibility of proposed protocol/study design. + Develop standard operating procedures and data collection forms from protocol(s). + Develop consent form(s) for clinical trials based on protocol(s). + Prepare materials for submission to IRB. + Contribute to… more
- Johns Hopkins University (Baltimore, MD)
- …communications, and data systems. **Specific Duties and Responsibilities** + Assist Principal Investigator or more senior research staff to ensure operational ... feasibility of proposed protocol/study design. + Develop standard operating procedures and data collection forms based on understanding of underlying study design. + Develop or oversee design and implementation of study procedures and tools for data… more
