- CACI International (Alexandria, VA)
- …virtual, online training with additional in-field shadowing and multi-week mentorship with a Senior Investigator + TDY opportunity at locations across the US for ... New College Graduates- Entry Level Background Investigator - Capital Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to… more
- CACI International (Jamaica Plain, MA)
- …virtual, online training with additional in-field shadowing and multi-week mentorship with a Senior Investigator . TDY opportunity at locations across the US for ... New College Graduates- Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required… more
- CACI International (Wichita, KS)
- …intensive virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + TDY opportunity at locations across the US for ... Entry Level Background Investigator - Midwest Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret… more
- MTA (New York, NY)
- … I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity Investigator SALARY RANGE ... required by Federal, State, and local statutes. This position serves as a senior - level investigator and Equal Opportunity subject matter expert (EEO and… more
- Capital One (Chicago, IL)
- … Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr Investigator I Level : Associate Job Description: The ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- Johns Hopkins University (Baltimore, MD)
- … Sr . Investigator , PSAU Job Posting Title (Working Title): Senior Investigator Role/ Level /Range: ATP/04/PE Starting Salary Range: Employee group: ... to participate and successfully complete all mandated phases of entrance level training including classroom, field and skills training. **Minimum Qualifications** +… more
- Johns Hopkins University (Baltimore, MD)
- …relevant federal, state and local laws. **Classified Title** : Equity Compliance Investigator Role/ Level /Range: ATP/04/PG **Starting Salary Range** : $98,800 - ... and educational programs to various University community members, including senior management on discrimination, harassment, sexual misconduct and retaliation. +… more
- MTA (New York, NY)
- …as required by Federal, State and local statutes. This position serves as a senior - level investigator and Equal Opportunity subject matter expert (EEO and ... Senior Equal Opportunity Investigator (C&D) Job ID: 8898 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular… more
- MTA (New York, NY)
- …as required by Federal, State and local statutes. This position serves as a senior - level investigator and Equal Opportunity subject matter expert (EEO and ... Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department:… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Senior Medical Investigator , prov. Location: Rochester, NY Title: Senior Medical Investigator , prov. Deadline: October 25, ... to and works under the general supervision of the Chief Medical Investigator or other higher- level staff member and works varied shifts. Wide leeway is allowed… more
- Monroe County, NY (Rochester, NY)
- …any interested non-retirees who would meet the minimum qualifications. This is the senior level investigator position involving the coordination and ... Full Jobs List Full Exams List Chief District Attorney Investigator Location: Rochester, NY Title: Chief District Attorney ...equivalent experience as a police officer at the Sergeant level or higher; OR, (C) An equivalent combination of… more
- AIG (Atlanta, GA)
- …loss prevention, digital forensics ] - Senior Analyst The Cyber Investigator provides expert- level contributions to AIG's Information Security Office by ... the company's critical assets from internal threats and reducing overall risk. This senior level position will be looked upon as a subject matter expert (SME) in… more
- Office of Inspector General (Washington, DC)
- …specialized experience must demonstrate the following: Experience serving as a Criminal Investigator providing high- level staff support with respect to the ... and protection services for the Secretary of Health & Human Services and other senior officials of the Department of Health & Human Services under terms and… 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...role in a multi-disciplinary team + Ability to perform high- level report writing and presentation skills + Ability to… 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...Skills** Required: Knowledge of Managed Care payment methodologies. Intermediate level of proficiency in MS Excel and Word. Intermediate… 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
- Employee Benefits Security Administration (Washington, DC)
- …You must meet the Specialized Experience to qualify for the Employee Benefits Investigator position, as described below. GS-13 level : Applicants must have 1 ... regarding the implementation of models, techniques, and guidelines. Provides high level consultative services with stakeholders and ensures increased compliance with… 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
- TIAA (Dallas, TX)
- **Financial Crimes Sr Investigator ** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the ... 5+ Years Preferred **Physical Requirements** + Physical Requirements: Sedentary Work **Career Level ** 7IC **Required Experience:** + 3+ years of Bank Secrecy Act… more
- Truist (Mifflin, PA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and support. Assist regional contacts and business units with on-going second level support. 5. Support the development and maintenance of internal process manuals… more