- CACI International (Arlington, VA)
- DHS Credentialed/Experienced Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret ... Travel: Local Job Description CACI Premier Technology, Inc., is seeking background investigators to support national security and suitability investigations for the… more
- Amentum (Springfield, VA)
- …Focused Investigation (EFI) requirements are met Desired: Certification, Federal Background Investigator Training Program (FBITP) Certification, General ... Amentum is seeking a Continuous Evaluation (CE) / Vetting (CV) Investigator Level 3 to support the National Geospatial-Intelligence Agency (NGA) in Springfield, VA.… more
- Amentum (Springfield, VA)
- …Focused Investigation (EFI) requirements are met. Desired: Certification, Federal Background Investigator Training Program (FBITP). Certification, General ... in a related field. Minimum 11-14 years of personnel security background investigation experience. Comprehensive interview skills to detect anomalies, issue… more
- Capital One (Deerfield, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... of hours to be regularly worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III… more
- Capital One (Mclean, VA)
- AML Sr. Investigator I-STAR Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious ... sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Hawaiian Electric (Honolulu, HI)
- Fire Investigator - Oahu Date:Nov 24, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our people. We ... vacancy available. (Role: PROFESSIONAL) JOB FUNCTION: Serves as the lead investigator for fire incidents across Hawaiian Electric's service territories. Conducts… more
- Ally (Austin, TX)
- …be, too? The Opportunity The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This role requires the ... in financial services required. Work related experience should consist of in-depth background in bank fraud investigations of all types of forgery claims and… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be in office, located at our Zions ... and over), sex, pregnancy, gender, disability, national origin, ethnic background , citizenship, veteran status, sexual orientation, gender identity and expression… more
- USAA (Spokane, WA)
- …us special and impactful. The Opportunity We are looking for a SIU Investigator (mid-level). This is a desk position. Within defined guidelines and framework, ... 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… more
- Pinkerton (Phoenix, AZ)
- …perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's global clients, will be responsible for ... and related federal and state laws. Assist with administrative investigations/ background checks, card-key access reports, and telephone records. Produce high… more
- Qnity (Newark, DE)
- …business has an exciting opportunity for an experienced Analytical Associate Investigator position in the Chemical Mechanical Planarization (CMP) Technology group ... exclusion chromatography techniques and instrumentation would be valuable. Strong background in statistical and data analysis, including building predictive models… more
- Pinkerton (Phoenix, AZ)
- …perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's global clients, will be responsible for ... and related federal and state laws. + Assist with administrative investigations/ background checks, card-key access reports, and telephone records. + Produce high… more
- US Bank (Knoxville, TN)
- …applicants with arrest or conviction records for employment. US Bank conducts background checks consistent with applicable local laws, including the Los Angeles ... the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit… more
- Parexel (Little Rock, AR)
- …the site management, site monitoring and close-out of assigned clinical trials investigator sites to ensure patient safety and quality study execution in accordance ... The Sr. CRA is accountable for site management and monitoring, managing investigator site relationships to ensure effective delivery of clinical trials (eg… more
- Capital One (Plano, TX)
- …of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator II McLean, ... VA: $94,600 - $107,900 for AML Sr. Investigator II Plano, TX: $86,000 - $98,200 for AML...consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A… more
- University of Colorado (Aurora, CO)
- …Range: HIRING RANGE: Equal Employment Opportunity Statement: ADA Statement: Background Check Statement: Vaccination Statement: Job Category Primary Location Schedule ... Research Scientist or Senior Research Scientist to serve as an investigator within a multi-disciplinary research program.The Department of Emergency Medicine… more
- Capital One (Richmond, VA)
- …occasional tasks independently Typically reports to: AML Supervisor (Sr. Investigator ) Basic Qualifications: High school diploma, GED, or equivalent certification ... Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association… more
- Terumo Medical Corporation (Somerset, NJ)
- …health care compliance guidelines. + Provide high-level research support & investigator -initiated research. + Stay abreast of current scientific and treatment ... by being responsible for specific sections of the Clinical Investigational Plan ( background and rationale of the study, selection of the endpoints, selection of… more
- Parexel (Oklahoma City, OK)
- …scientific questions, provide daily medical support to Parexel staff or site ( investigator /study coordinator), as needed + Review and sign off adverse events report ... area training), as requested, at internal and external meetings (such as investigator meetings) + Provide medical safety expertise to client per request +… more
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