- WSFS Bank (Wilmington, DE)
- …Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association of ... - Association of Certified Anti-Money Laundering Specialists Certified Cyber Crimes Investigator (CCCI) - International Association of Financial Crimes… more
- Dexian - DISYS (Baltimore, MD)
- …Job Description: Job Duties: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the ... and execute investigative plans that may include performance of audits of financial business records, provider and subscriber medical data, claims, systems reports,… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …Covington KY, Raleigh NC, Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial Intelligence Unit (FIU) to provide ... should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary Responsibilities: In accordance with USA Patriot Act… more
- nTech Solutions, Inc. (Baltimore, MD)
- …and execute investigative plans that may include performance of audits of financial business records, provider and subscriber medical data, claims, systems' reports, ... medical records, analysis of contract documents, provider/subscriber claims history, benefits, external data banks and other documents to determine the possible existence of fraud. Provide support for offsite audits/investigations and interviews when… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …relationships, developing and maintaining strong communication channels. Leads successful investigator and strategic partnership negotiations in accordance with all ... materials and ancillary supplies to North America distribution depots, and/or investigator sites across North America. This includes collaborating with customers and… more
- Taiho Oncology (TX)
- …In collaboration with Medical Affairs personnel support data generation Investigator -Initiated Trials (IITs) and HCP initiated projects. Facilitate the review ... bonus, and discretionary awards in addition to a full range of medical, financial , and/or other benefits (including 401(k) eligibility and various paid time off… more
- My Justice Career (Sunnyvale, TX)
- …the United States. Job placement is not guaranteed and programs require tuition. Financial assistance available to those who qualify! My Justice Career is the #1 ... Police Officer Court Reporter / Stenographer Probation Officer Paralegal Private Investigator Correctional Officer Security Guard Accident Investigator Private … more
- Bering Straits Native Corporation (Cincinnati, OH)
- …or GED Be a citizen of the United States.Have not had a previous private investigator or security guard license revoked or denied in any state.Have not been declared ... not filed for bankruptcy or another form of documented financial distress in the past 48 months.Have not been...law enforcement official, or a person licensed as an investigator or guard;Made any false report with respect to… more
- Bering Straits Native Corporation (Pittsburgh, PA)
- …or GED Be a citizen of the United States.Have not had a previous private investigator or security guard license revoked or denied in any state.Have not been declared ... not filed for bankruptcy or another form of documented financial distress in the past 48 months.Have not been...law enforcement official, or a person licensed as an investigator or guard.Made any false report with respect to… more
- Bering Straits Native Corporation (Pittsburgh, PA)
- …or GED Be a citizen of the United States.Have not had a previous private investigator or security guard license revoked or denied in any state.Have not been declared ... not filed for bankruptcy or another form of documented financial distress in the past 48 months.Have not been...law enforcement official or a person licensed as an investigator or guard;Made any false report with respect to… more
- George Washington University (Washington, DC)
- …experiments in a controlled laboratory setting. In collaboration with the Principal Investigator , this role will participate in the planning of independent research, ... and methodologies. This position may also help the Principal Investigator to lead and direct the work of work...mentored by a member of the university faculty;* receives financial support in the form of a salary that… more
- Bering Straits Native Corporation (Cheney, WA)
- …Must be a US citizen.No previous revocation or denial of private investigator or security guard license.No felony convictions in any state or territory.No ... bankruptcy or documented financial distress in the past 48 months.No convictions for specified crimes, including illegal weapon possession and drug distribution.No… more
- George Washington University (Washington, DC)
- …in planning and conducting research. In collaboration with the Principal Investigator , the postdoc will participate in analyzing and interpreting data, publishing ... projects that are actively mentored by a member of the university faculty; receives financial support in the form of a salary that is typically funded by grants,… more
- George Washington University (Washington, DC)
- …role in planning and conducting research. In collaboration with the Principal Investigator , this role will lead and direct the work of lower-level research ... projects that are actively mentored by a member of the university faculty; receives financial support in the form of a salary that is typically funded by grants,… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …subject enrollment and compliance from entry through follow up, investigator participation, data report submission and audits. Minimum Job QualificationsLicensure ... eg, 1572, Confidentiality Agreement, clinical trial agreements, IRB approval letter, Financial Disclosures, etc., as needed.Ensure staff resumes and licenses are… more
- Creative Financial Staffing (Eden Prairie, MN)
- To determine whether clients are eligible for financial aid, we are looking for a responsible Credit Specialist. The credit specialist should compile all relevant ... applications and supporting materials, examine the financial histories of the clients, and then decide whether...eye on their repayments.You need to be an excellent investigator with great judgment in order to succeed as… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …Such documents include, but not limited to, FDA Form 1572, Financial Disclosures, Protocol Signature Page, Investigational Brochure and other documents required. ... or by other appropriate methods. Routinely identifies methods that facilitate investigator compliance. Maintains information for Adverse Event and External Safety… more
- Jazz Pharmaceuticals (Palo Alto, CA)
- …and on budget. This person is also responsible for staff development and financial management.S/he will be an acting member of the Global Clinical Development ... of clinical documents (protocols, monitoring plans, clinical trials report, investigator brochures, etc.) and trial conduct.Partner with Clinical Development, Data… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Apr 25, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43005149 Date: Apr 25, 2024 Location: TALLAHASSEE, FL, US, 32303 The State Personnel System is an E-Verify employer. ... our E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 828070 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR… more
