• Financial Crimes Investigator II

    Truist (Winston Salem, NC)
    …of customers, noncustomers and/or teammates by utilizing all available information. 2 . Research transactional anomalies and analyze information produced to detect ... more
    Truist (01/04/25)
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  • Criminal Investigator (Special Agent)…

    US Secret Service (Washington, DC)
    …visual tests are passed. The following are waiting periods for visual tests: Lasik- 2 months after surgery, PRK-6 months after surgery, ALK and RK-one year after ... more
    US Secret Service (01/01/25)
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  • Criminal Investigator (Special Agent)…

    US Secret Service (Washington, DC)
    …visual tests are passed. The following are waiting periods for visual tests: Lasik- 2 months after surgery, PRK-6 months after surgery, ALK and RK-one year after ... more
    US Secret Service (01/01/25)
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  • Institutional Investment Operations Specialist…

    Wells Fargo (Charlotte, NC)
    …they are trained to become quickly productive. **Required Qualifications:** + 2 + years of Institutional Investment Operations experience, or equivalent demonstrated ... more
    Wells Fargo (03/29/25)
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  • Explosives Investigator

    Pentagon Force Protection Agency (VA)
    …the military service dates including the expected discharge or release date; and ( 2 ) the character of service. The service member's military service dates are ... more
    Pentagon Force Protection Agency (03/28/25)
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  • Investigator

    US Capitol Police (Washington, DC)
    …and substantial skill in resolving conflicts in facts or evidence; 2 ) experience developing information on sensitive issues through further fact-finding until ... more
    US Capitol Police (03/19/25)
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  • Financial Crimes Investigator I

    Truist (Winston Salem, NC)
    …Three years of experience in investigation, law enforcement, or lending role 2 . Working knowledge of user acceptance testing including planning, development and ... more
    Truist (03/15/25)
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  • Supervisory Criminal Investigator (Chief,…

    Bureau of Alcohol, Tobacco, Firearms, and Explosives (Front Royal, VA)
    …may receive selection priority if: 1) this vacancy is within your CTAP eligibility, 2 ) you apply under the instructions in this announcement, and 3) you are found ... more
    Bureau of Alcohol, Tobacco, Firearms, and Explosives (03/14/25)
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  • Quality Investigator

    Richmond Community Services (Mount Kisco, NY)
    …149 reports and correspondence with regulatory bodies, families, and other agencies. 2 . Ensures that all applicable notifications are completed whenever OPWDD Forms ... more
    Richmond Community Services (03/14/25)
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  • Foodborne Illness Investigator , Bureau…

    City of New York (New York, NY)
    …college or university with a minimum of 12 graduate credits in epidemiology; or 2 . A baccalaureate degree from an accredited college or university plus two years of ... more
    City of New York (03/13/25)
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  • Threat Investigator

    Cisco (Annapolis Junction, MD)
    …Qualifications: * Expert-level proficiency in Splunk and specific experience with Code42. * 2 + years of experience in Counterintelligence (CI) or within a US Federal ... more
    Cisco (03/12/25)
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  • FIU Investigator II

    Banc of California (San Diego, CA)
    …five (5)+ years' direct BSA/AML/OFAC experience or equivalent, with at least two ( 2 ) years in an investigative role or equivalent. + Experience in reviewing customer ... more
    Banc of California (03/08/25)
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  • AML Investigator SAR Writing, AVP

    MUFG (Tempe, AZ)
    …pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a( 2 ) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with ... more
    MUFG (03/04/25)
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  • Director, Imaging Project Management

    Daiichi Sankyo Inc. (Basking Ridge, NJ)
    …required and + 4 or More Years of tumor assessment performed by (1) investigator /site and ( 2 ) BICR for both solid tumors and hematological malignancy + ... more
    Daiichi Sankyo Inc. (03/28/25)
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  • Accountant 2

    Ohio University (Athens, OH)
    …then posts each invoice listing totals for each expenditure category. Our accountant 2 notifies the Principal Investigator when the subcontractor has charged ... more
    Ohio University (03/27/25)
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  • Clinical Research Coordinator-Psychiatry

    Mount Sinai Health System (New York, NY)
    …to subject matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. 2 . Assists in the activities ... more
    Mount Sinai Health System (03/27/25)
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  • Post Doctoral Fellow - Pulmonary

    Emory Healthcare/Emory University (Atlanta, GA)
    …and collegially with colleagues. Additional qualifications as specified by the Principal Investigator . Employment Terms: at least 2 years, evaluation every 6 ... more
    Emory Healthcare/Emory University (01/18/25)
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  • Assistant Inspector General

    City of New York (New York, NY)
    …during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1. A four-year ... more
    City of New York (03/23/25)
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  • FAST Labs - Chief Scientist for Edge and Spectral…

    BAE Systems (Burlington, MA)
    …development projects, defining, capturing, and executing (typically as the project Principal Investigator ), contracted 6.1, 6. 2 , and 6.3 research and development ... more
    BAE Systems (03/21/25)
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  • Investigative Specialist 1, Investigative…

    New York State Civil Service (Bronx, NY)
    …Specialist 1, Investigative Specialist Trainee 1, Investigative Specialist Trainee 2 , Box OP-1871/21421 Occupational Category No Preference Salary Grade 18 ... more
    New York State Civil Service (03/19/25)
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