- Capital One (Chicago, IL)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr … more
- Kelsey-Seybold Clinic (Pearland, TX)
- …and obtain medical records/ and other relevant documentation. The Senior Investigator will also act as subject matter expert in researching and communicating ... Care Anti-Fraud Associate (HCAFA), OR Accredited Health Care Fraud Investigator (AHFI), OR CFE - Certified Fraud...changing the way health cares. **Why Kelsey-Seybold Clinic?** + Medical , Vision, and Dental + Tuition Reimbursement + Company… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… more
- Allied Universal (Billings, MT)
- …experience + One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud ... a difference. Enjoy comprehensive benefits for most full-time positions, including medical , dental, and vision coverage, life insurance, retirement plans, employee… more
- Veterans Affairs, Veterans Health Administration (Boston, MA)
- …data analysis strategies, and submitting for funding. 3. Serves as Principal Investigator or Co-Principal Investigator on grants related to traumatic stress ... staff including ensuring that all research staff are appropriately certified and/or credentialed. 7 . Manages data collection and...contexts. 3. Other (5% effort) - May serve on Medical Center or Healthcare System, VISN, and/or National VA… more
- Allied Universal (Baltimore, MD)
- …SIU regulations + One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud ... a difference. Enjoy comprehensive benefits for most full-time positions, including medical , dental, and vision coverage, life insurance, retirement plans, employee… more
- Bank of America (Addison, TX)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America...experience in lieu of a four-year degree. - CFE ( Certified Fraud Examiner certification - Current and recognized industry… more
- Capital One (Richmond, VA)
- …(CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML)… more
- University of Virginia (Charlottesville, VA)
- …this position must have a MD or equivalent degree, be eligible for Virginia State Medical Licensure, and be board eligible or certified in Radiology or Nuclear ... and Molecular Imaging in the Department of Radiology and Medical Imaging at the University of Virginia is recruiting...is recruiting for a physician scientist. The tenure-eligible Clinician Investigator track will be 50% research and 50% clinical,… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary ... Justice, Office of Attorney General, Liz Murrill, is seeking applications for an Investigator /Special Agent. As part of a Career Progression Group, vacancies may be… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** General Internal Medicine Clinician Investigator **Department** 00232 - General Internal Medicine **City** Salt Lake City, UT ... applications for the position of Mid- to Late-Career Clinician Investigator . This is an exciting opportunity for a highly...and Clinics and our affiliated Salt Lake City VA Medical Center. The Division of General Internal Medicine is… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II **The Anti-Money Laundering and Sanctions program is a core risk ... and sustainable risk management.** **The Anti-Money Laundering (AML) Senior Investigator , Proactive Investigations, leads and conducts complex suspicious activity… more
- Capital One (Chicago, IL)
- 77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Investigator , List Screening Operations **Job Title: AML Investigator - List Screening ... Degree in Criminal Justice, Fraud Prevention, Homeland Security or Finance - Certified Anti-Money Laundering Specialist (CAMS) Certification - 1 year of experience… more
- System One (Deland, FL)
- Principal Investigator (PI) - Neurology Location: Deland, FL -...studies at the site. Must be a US Board Certified medical doctor who has experience with ... days/week) Type: Direct Hire Start Date: ASAP Excellent opportunity available for a medical doctor who has considered getting into clinical research. Our client is… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …School of Medicine and the Winship Cancer Institute in Atlanta, Georgia seeks a board- certified Medical Oncologist with specialization in Sarcoma with a focus on ... all pertinent specialties (surgical and orthopedic oncology, thoracic surgery, medical and radiation oncology, sarcoma pathology, musculoskeletal radiology, and… more
- Providence (CA)
- …people, we must empower them._** **Providence Health Plan is calling an Investigator , Special Investigation Unit who will:** + Support timely completion of ... workload with multiple cases and audits simultaneously + May assist Senior Investigator or SIU Director in developing, implementing and performing compliance related… more
- Bank of America (Chicago, IL)
- Global Financial Crimes (GFC) Investigator Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Chicago, Illinois **Job ... Join us! **Job Description:** + The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; 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
- 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 ... has a potential need for a Social and Behavioral Scientist II/Principal Investigator to support our government customer located in Silver Spring, MD. DESCRIPTION… more
- Idaho Division of Human Resources (ID)
- Ag. Investigator Sr. - Organics Posting Begin Date: 2024/09/20 Posting End Date: 2024/10/04 Category: Agriculture Sub Category: Natural Resources Work Type: Full ... Idaho State Department of Agriculture is currently recruiting for an Agriculture Investigator , Sr. for the Organic program in the Agricultural Inspections division… more