- Capital One (Plano, TX)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Adams County Government (Brighton, CO)
- Medicolegal Death Investigator I Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/5188460) Apply Medicolegal Death Investigator I Salary ... Questions What Success Looks Like In This Job The Medicolegal Death Investigator /Deputy Coroner is primarily responsible for the investigation of unexpected,… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts,...virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You… more
- ThermoFisher Scientific (Greenville, NC)
- …patients in need. **Summarized Purpose:** Prepares, reviews and finalizes global investigator grant budget and payment schedule terms and conditions templates for ... multiple studies. Develops investigator grant budget negotiation parameters with clients, communicates client...America. **Essential Functions:** + Assists in the development of investigator grant budget grids for applicable countries in assigned… 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 ... 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
- 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 ... at Penn and CHOP is seeking a Senior Research Investigator , who will initiate, contribute and manage development of...To ensure success of all researches/clinical studies, Senior Research Investigator will work with Principal Investigator , Dr.… more
- Parexel (Atlanta, GA)
- …keeping the Patient at the Heart of Everything We do. **Job Title** : Investigator Financial Analyst II **Job Introduction** : At Parexel, we are a leading Clinical ... specializing in delivering life-changing medicines to patients. We are seeking an ** Investigator Financial Analyst** **II** to join our team. As an Investigator… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over...multiple openings across New York State as a Senior Investigator in one of OSI's divisions. The OSI division… more
- New York State Civil Service (New York, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary ... Zip Code 10004 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not limited to: *… more
- New York State Civil Service (Schenectady, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) Occupational Category Enforcement or Protective Services Salary ... State NY Zip Code 12305 Duties Description Duties Description: The Internal Investigator 1 Justice Center (hourly) will perform the following duties:* Perform… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over...for several openings across New York State as an Investigator in one of OSI's divisions. The OSI division… more
- State of Colorado (CO)
- CRIMINAL INVESTIGATOR IV - Division of Racing Events Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5179608) Apply CRIMINAL INVESTIGATOR ... educational services to the public. A typical day of a Criminal Investigator IV:This position is responsible for criminal, regulatory, and financial investigations… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… 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 ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...worked. Richmond, VA: $106,700 - $121,700 for AML Sr. Investigator III Chicago, IL: $106,700 - $121,700 for AML… 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 ... required/preferred. + Minimum 5 years of experience as a Principal Investigator or Sub- Investigator in clinical research. + Strong understanding of ICH-GCP, FDA… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... understands the value of building consensus. + 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
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... 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 McLean, VA: $94,600 - $107,900 for AML… 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...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
- State of Colorado (CO)
- CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5188689) Apply CDOC - Criminal Investigator IV ... investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing...Important information about this position: + As an OIG investigator you will work as a lead investigator… more