- Amazon (Goodyear, AZ)
- … fraud /abuse, seller/vendor fraud and stolen goods investigations. The Customer Fraud team in particular pursues investigative matters of internal and ... data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations, as well as drive loss avoidance initiatives… more
- TD Bank (Lexington, SC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Truist (Chesapeake, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this… more
- Parsons Corporation (Frederick, MD)
- …for. **Job Description:** Parsons is looking for an amazingly talented Senior Bacteriology Lab Technician to provide research support administration services for ... our government customer in Frederick, MD. In this role you will...at group meetings and prepare reports for the supervising investigator . + Organize and maintain data generated from immunological… more
- Parsons Corporation (Frederick, MD)
- …for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Bacteriology Lab Technician** to provide research support administration services for ... our government customer in Frederick, MD. In this role you will...5 minimum inhibition concentration antibiotic tests. + Assist Principal Investigator (PI) with Non-human primate (NHP) studies to support… more
- NANA Regional Corporation (Washington, DC)
- …stakeholders and handle high-volume, confidential, and time-sensitive materials, providing excellent customer service and acting as a liaison to insurance companies ... today! **Responsibilities** + Adjudicators will be assigned cases by the Senior Adjudicator containing the applicant's personal history statement: The adjudicator… more
- University of Miami (Miami, FL)
- …enterprise IT services, lines of business, public relations, legal counsel, and customer call centers). + Initiates the security incident response process and ... generation, maintenance, and protection of required incident records, such as investigator journals. + Organizes, participates in and, if required, chair… more