- Banc of California (Santa Ana, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a variety ... transactional data, and compiling due diligence files. + Conduct investigative/intelligence research of individuals, entities, and/or events related to current or… more
- Dartmouth Health (Lebanon, NH)
- …of independence, working closely with the Principal Investigator (PI). The Clinical Research Coordinator II works under the supervision of and at the ... Overview Clinical Research Coordinator II performs a full...study operations (including subject management/regulatory) with oversight from the investigator or their designee. * Primarily supports subject management,… more
- State of Massachusetts (MA)
- *Financial Investigator II - Two-year contract with benefits.* The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator II for ... resources and maintain successful sports wagering operations. The Financial Investigator II works in a team environment...that knowledge to financial investigations. * Ability to perform research on specific issues that may arise. * Experience… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001543 Date: Nov 14, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 840462 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001543 Pay Plan: Career Service Position Number:… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II **The Anti-Money Laundering and Sanctions program is a core ... be regularly worked. New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr. Investigator II Illinois (Hybrid On-Site): $92,800 - $105,900 for AML Sr. … more
- Alaka'ina Foundation Family of Companies (Silver Spring, MD)
- Social and Behavioral Scientist II /Principal Investigator Location MD - Silver Spring Job Code 11977 # of openings 2 Apply Now ... Companies (FOCs) has a potential need for a Social and Behavioral Scientist II /Principal Investigator to support our government customer located in Silver… more
- Curia (Albuquerque, NM)
- Quality Deviation Investigator II in Albuquerque, NM Summary: Curia provides global contract research and manufacturing services to the pharmaceutical and ... biotechnology industries. The Quality Deviation Investigator (QDI) II is responsible for leading investigations to ensure the written report contains technical… more
- ERP International (Silver Spring, MD)
- …Behavioral Scientists for full-time positions supporting the **Walter Reed Army Institute of Research in Silver Spring, MD** . The objective of this work is to ... perform research and analysis to develop, disseminate, and improve evidence-based...the lead on projects and functions as a principal investigator and is accountable for the execution of protocols.This… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to digest complex information sets in order to… more
- Truist (San Diego, CA)
- …4. Utilize internal and external applications to assist in the investigation and research of all applicable alerts and risk identified. 5. Investigates and resolves ... the essential functions. 1. Bachelor's Degree 2. Proven mastery of the Fraud Investigator 1 job responsibilities 3. Ability to work in a fast-paced, multitasking,… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... associated with customer types when engaged in customer due diligence. + Research , identify and analyze time-sensitive data from multiple sources, and document… more
- City of New York (New York, NY)
- …Employment Opportunity & Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint investigations, as ... investigators in the execution of their assignments. The EEO Investigator will report directly to the Assistant Commissioner of...discrimination filed by employees; perform EEO legal work and research of fact and questions of law. In addition,… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Financial Exploitation Investigator (Insurance Complaint Analyst) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4700182) Apply Financial ... Exploitation Investigator (Insurance Complaint Analyst) Salary $61,110.40 - $94,806.40 Annually...following areas: i. Multi-line insurance adjusting or underwriting; or ii . Investigating and recognizing violations of state laws or… more
- State of Massachusetts (Wrentham, MA)
- …Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse ... touching, assault and battery, and theft. A DDS Staff Investigator is charged with fairly, thoroughly, and efficiently investigating...substituted for one (1) year of the required experience. II . An Associate's degree in a related field may… more
- MUFG (Tempe, AZ)
- …+ Taking what is recommended from the alert adjudicators and analysts; the investigator would research and determine if something is suspicious. The candidate ... member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive, complex investigations to identify… more
- State of Massachusetts (Boston, MA)
- …and field experience. The apprentice will work under the oversight of an Investigator II while investigating violations of the Workers' Compensation laws. ... of employers to certain workers' compensation insurance costs. The Apprentice Investigator position is a training level classification that involves a combination… more
- Immigration and Customs Enforcement (IN)
- …This is a non-bargaining unit position. Responsibilities As an Equal Opportunity Investigator , at the full performance level, you will perform the following duties: ... preparing acceptance of claim and procedural dismissal notices. Conducts legal research on equal employment opportunity matters using EEOC Management Directive 110,… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- City of New York (New York, NY)
- …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...HRA Viewer, ACRIS, ACCIS, and Data Warehouse to conduct research and obtain vital information relevant to the investigation.… more
- State of Massachusetts (Boston, MA)
- …Department of Mental Health (DMH) is seeking an extremely detail oriented Investigator to conduct comprehensive investigations into allegations of abuse and neglect, ... protects human rights and supports mental health training and research . *_Pre-Offer Process:_* A criminal background check will be...substituted for one (1) year of the required experience. II . An Associate's degree in a related field may… more