- Capital One (Richmond, VA)
- …- Complex Investigations Unit, Special Investigations Unit** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The Anti-Money Laundering ... suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) - Self-manage a queue of alerts,… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Sr . Research Investigator (Department of Translational Medicine and Human Genetics) ... Job Profile Title Research Investigator , Senior Job Description Summary Working in partnership with the Principal Investigator and the Associate Director of… more
- Capital One (Chicago, IL)
- …Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money ... global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other… more
- Kelsey-Seybold Clinic (Pearland, TX)
- …to perform interviews and obtain medical records/ and other relevant documentation. The Senior Investigator will also act as subject matter expert in researching ... **Responsibilities** The Sr . Fraud Investigator SIU (Special Investigations...Reimbursement + Company Matching 401K + Employee Reward and Recognition Program + Paid time off for vacation, sick,… more
- Kaleida Health (Buffalo, NY)
- …and consistent with the Mission, Vision and Values of Kaleida Health. The Sr . HR Investigator will be responsible for reviewing complaints and planning, ... investigations in a thorough and objective manner to provide recommendations. The Sr . HR Investigator will partner with the VP Labor & Employment Counsel to… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The FWA Investigator Coder Sr . Associate is an integral part of the Fraud, Waste & Abuse (FWA) ... with providers, and other CCA departments related to review processes and results. Sr Associate, FWA Investigator Coder utilizes claim analysis, document review,… more
- Bristol Myers Squibb (Princeton, NJ)
- …modeling & computer simulation experience in the pharmaceutical industry for the Sr . Research Investigator level. No additional industry experience is needed ... $97,000 - $135,000, plus incentive cash and stock opportunities (based on eligibility). ** Sr . Research Investigator :** the starting compensation for this job is… more
- Northrop Grumman (Beavercreek, OH)
- …our recent . We are looking for you to join our team as a NAVWAR ** Sr . Staff Hardware Engineer - Principal Investigator ** based out of **Beavercreek, OH** . As ... a Principal Investigator at Northrop Grumman you will have a challenging...Northrop Grumman Mission Systems (NGMS) is looking for a senior technical leader to join our team as a… more
- Idaho Division of Human Resources (Lewiston, ID)
- Ag Investigator , Sr .- FS - Lewiston Posting Begin Date: 2024/07/15 Category: Agriculture Sub Category: Natural Resources Work Type: Full Time Location: Lewiston, ... Idaho State Department of Agriculture is currently recruiting for an Agriculture Investigator , Sr . for Field Services in the Plant Industries Division located in… more
- Idaho Division of Human Resources (ID)
- Ag. Investigator Sr . - Organics Posting Begin Date: 2024/09/20 Posting End Date: 2024/10/04 Category: Agriculture Sub Category: Natural Resources Work Type: Full ... State Department of Agriculture is currently recruiting for an Agriculture Investigator , Sr . for the Organic program in the Agricultural Inspections division… more
- Capital One (Mclean, VA)
- …rigorous, nimble, and sustainable risk management.** **The Anti-Money Laundering (AML) Senior Investigator , Proactive Investigations, leads and conducts complex ... Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr . Investigator II **The Anti-Money Laundering and Sanctions program is… more
- Bristol Myers Squibb (Princeton, NJ)
- …with demonstrated progression clinical pharmacology and Pharmacometrics experience + For Sr . Research Investigator , with Ph.D. approximately 2+ years experience ... demonstrated progression clinical pharmacology and Pharmacometrics + For Research Investigator , with Ph.D. approximately 0-2 years experience with demonstrated… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Sr . Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... regulators and/or law enforcement . Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Sr . Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Crawford & Company (Los Angeles, CA)
- …structures. + Bonus Opportunities! + Multiple Employee Discounts! Certified Fire Investigator / Certified Fire & Explosion Investigator (CFI/CFEI) responsible ... with NFPA 921. + Must meet all the requirements for qualification as a fire investigator per NFPA 1033. + 3-5 years of hands-on experience working in the public… more
- Gulfstream (Savannah, GA)
- …study or certification as a fraud examiner, internal auditor, investigator or Ethics/HR professional preferred. Additional Information Requisition Number: [[id]] ... Posting Type: [[wherePosted]] Department: [[departmentList]] Category: [[customString3]] Percentage of Travel: [[custravRequired]] Shift: [[cusShift]] Employment Type: [[filter2]] Salary Grade:[[customString1]] Number of Openings: [[numberOpenings]] Posting… more
- Saia, Inc (Fontana, CA)
- …Investigates and processes overage, shortage, and damaged freight at terminal and regional levels. Serves as an OS&D trainer and backup for the terminal. **Major ... Tasks and Responsibilities** + Investigates and resolves high-value exceptions and potential distressed shipments daily. + Verifies delivery receipts and collaborates with management to address procedural deficiencies. + Analyzes undelivered freight reports to… more
- University of Pennsylvania (Philadelphia, PA)
- …Title Research Investigator , Senior Job Description Summary The Research Investigator Sr (SRI) will act in a leadership role, overseeing and designing ... resources, and much more. Posted Job Title Senior Research Investigator Job Profile...of manuscripts, and presenting research findings through various forums. Senior Research Investigator must demonstrate the ability… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator (C&D) Job ID: 8898 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: Date Posted: Sep 23, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV:… more
- Lane County (Eugene, OR)
- Mental Health Specialist, Senior - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4624332) Apply Mental ... Health Specialist, Senior - Civil Commitment Investigator Salary $33.85 - $45.18 Hourly Location Eugene, OR Job Type Regular Job Number 202400352 Department… more