- Amgen (Holly Springs, NC)
- …investigator we seek has a biologics Drug Substance manufacturing and investigations background with strong cross-functional project management and communication ... are successfully conducted and documented while driving improvements in the investigation process. Manage Major deviation investigations , including assembling … more
- EY (Raleigh, NC)
- …work in a global environment (Virtual teaming, multiple jurisdictions) Experiences in investigation case management A strong information security background and ... to market and business value. The opportunity The Internal Investigations Services (IIS) team is responsible for responding to...detailing events over specified periods of time for the investigation and shares the reports with stakeholders to act… more
- WSP USA (Austin, TX)
- …exciting career opportunity for a Lead Senior Project Manager to support our Site Investigation & Remediation Business Line in Austin, Texas . We are seeking a ... 10 years + years of experience with increasing responsibility Strong background providing environmental consulting services to clients in the industrial/commercial,… more
- CACI International (Arlington, VA)
- … investigations for the Department of Homeland Security (DHS) Background Investigation 's Program Conduct comprehensive interviews with subjects, employers, ... programs. REQUIRED SKILLS: DHS credential and experience conducting background investigations . Current favorably adjudicated T5 or T5R investigation Proven… more
- Amentum (Washington, DC)
- …lengthy hiring process. The PSS provides support for security assessment investigations , including background investigations , periodic reinvestigations, and ... to DOJ Orders and FBI regulations and instructions affecting the conduction of background investigations . Minimum Qualifications: Must have an Active Top Secret… more
- Ally (Austin, TX)
- …Initiate investigations ; responsible for handling all aspects of the investigation , including detailed analysis and research to resolve issues. Prepares drafts ... experience in financial services required. Work related experience should consist of in-depth background in bank fraud investigations of all types of forgery… more
- Pinkerton (Phoenix, AZ)
- …equipment and related federal and state laws. Assist with administrative investigations / background checks, card-key access reports, and telephone records. ... to one of Pinkerton's global clients, will be responsible for investigations including but not limited to; life/safety, asset protection, misconduct, unauthorized… more
- Sanford Health (Sioux Falls, SD)
- …is required. Minimum 3 years' experience in health insurance investigation /audit. Master's Degree preferred Accredited Health Care Fraud Investigator (AHFI) ... experience highly preferred Job Summary Responsible for conducting audits and investigations of potentially fraudulent claim activity. Will plan, develop, and… more
- The Boeing Company (Ridley Park, PA)
- …anticipation of, litigation. Prepares for interpretation and dissemination of accident investigation related materials. Participates in field investigations . May ... (design, maintenance, operations) identified over the course of an investigation using existing company safety processes Ability to quickly...technical information that is not a part of your background Ability to work on multiple tasks in a… more
- USAA (Spokane, WA)
- …and policies and procedures. The selected candidate will have a strong property SIU background and not just auto This role is remote eligible. However, you must ... do: Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or...apart: SIU experience conducting low to complex P&C fraud investigations OR a combination of Claims and Law Enforcement… more
- Capital One (Plano, TX)
- …reviewers of various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will work ... Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis. Industry Knowledge: Assess internal trends, external regulatory… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary ... government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- CGI Technologies and Solutions, Inc. (Falls Church, VA)
- …SharePoint, and Business Analytics. -Candidates must be able to pass a CGI Federal background investigation , obtain a DOJ MRPT clearance, and must be a US ... employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary… more
- CGI Technologies and Solutions, Inc. (Philadelphia, PA)
- …of internal and external security Ability to successfully complete the CGI Background Investigation to include: 50 State Criminal, Education and Employment ... employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- …employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary ... IT-2 o Sensitivity Level: Non-critical Sensitive o Type of Investigation : Current Tier 3 (T3) or National Agency Check...clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check.… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …the last 24 consecutive months in order to pass the US Government customer's background investigation . . Bachelor's degree in computer science or related degree. ... employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary… more
- CGI Technologies and Solutions, Inc. (Hyattsville, MD)
- …Risk Public Trust Security Clearance Successful completion of a CGI Background Investigation , including checks on criminal history, education, employment, ... employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary ... government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- Capital One (Richmond, VA)
- …for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal ... candidate would possess AML or investigation /research experience. In addition, strong written communication skills are...1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst 6+ months of financial… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …reviewing data and documents, conducting interviews and writing and communicating investigation summaries. Provide coaching/supervision on investigations to less ... The HR Employee Relations Manager will conduct sophisticated investigations , provide advice and direction regarding employee and...and benefits in your location. Please note that certain background checks will form part of the recruitment process.… more
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