- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally ... York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in...seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will… more
- MyFlorida (West Palm Beach, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061933 Date: Mar 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 848238 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061933 Pay Plan: Career Service Position Number: 43061933… more
- MyFlorida (Fort Pierce, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071776 Date: Mar 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071776 Pay Plan: Career Service Position Number:...associated with the case, as well as analysis of criminal , past service history and other records; + Engages… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …regulations related to health care and the facilities, particularly in the Medicaid program ; + Experience in criminal investigations; + Experience in financial ... INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4733817) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary… more
- MyFlorida (Fort Myers, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074012 Date: Feb 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 847774 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074012 Pay Plan: SES Position Number: 60074012 Salary:… more
- TD Bank (Vienna, VA)
- …Description:** **Department Introduction:** The Senior AML Financial Crime Risk Investigator conducts investigations of moderate to high complexity combining both ... Fraud and AML. The Investigator also prepares suspicious activity reports (SARs) and recommends...the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature… more
- TD Bank (Portland, ME)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- MyFlorida (Palatka, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60004398 Date: Feb 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 765601 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60004398 Pay Plan: Career Service Position Number: 60004398 Salary:… more
- MyFlorida (Starke, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60023134 Date: Mar 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 848605 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60023134 Pay Plan: SES Position Number: 60023134 Salary:… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 Date: Feb 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 835179 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 Pay Plan: Career Service Position Number: 60075369 Salary:… more
- Insight Global (Mount Laurel, NJ)
- Job Description The Senior AML Investigator will be joining a newly formed global team of investigators and leads to lead complex and sensitive investigations into ... findings, and implementing strategies to mitigate financial crime risks. The investigator will also provide developmental and quality assurance support to the… more
- OneMain Financial (Baltimore, MD)
- …dictate. . Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. . Motivated and results oriented ... The Claims Analyst/ Investigator has an above average understanding, background and...dedicated to preventing and/or recovering at-risk funds while pursuing criminal elements targeting our products and customers. The FI… more
- Truist (Winston Salem, NC)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- MUFG (Tempe, AZ)
- …and other bank lines of business as appropriate. + Assist AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. ... + Process oriented coupled with a strong ability to develop appropriate program enhancing strategies. + Detail-oriented and organized. + Understanding of banking and… more
- Medtronic (Irvine, CA)
- …That Change Lives** We are currently looking for a highly motivated Medical Affairs Program Manager to join our Neurovascular Clinical and Medical Affairs group. ... business objectives. + Help manage day-to-day activities related to investigator -initiated studies, including review of submissions, contracting, payments, and… more
- State of Colorado (Denver, CO)
- …Employment & Appeal Rights A2A7XXCRIMINAL INVESTIGATOR VI (https://dhr.colorado.gov/class-description-and-minimum-qualifications-for-a2a- criminal -investigators) ... Enforcement Unit (EU) Manager - FAMLI Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4855256) Apply Enforcement Unit (EU) Manager… more
- Vighter Medical Group (San Antonio, TX)
- National Security and Background Investigation Manager , San Antonio, TX Job Details Job Location Vighter Corporate Office (HQs) - San Antonio, TX Position Type Full ... Category Information Technology Description Title:National Security and Background Investigations Manager Location:San Antonio, TX Position Type:Full time (30-40+ hours/week),… more
- Takeda Pharmaceuticals (Boston, MA)
- …components of regulatory documents such as Briefing Books (BB), Investigator 's Brochures (IBs), Investigational New Drug Applications (INDs), Clinical Trial ... Applications (CTAs), Investigator 's Brochures (IBs), New Drug Applications (NDAs), Biologic License Applications (BLAs), Marketing Authorization Applications (MAAs),… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleFinancial Research Project Manager (Level I, II or III) - College of Engineering Position LocationFort Collins, CO Work ... local, state, and federal regulations. Position Summary TheFinancial Research Project Manager ( RPM ) provides day-to-day budget management of a complex portfolio… more
- State of Minnesota (St. Paul, MN)
- …Title: Transforming Maternal Health Initiatives Project Director** **Job Class: Human Services Manager 2** **Agency: Human Services Dept** + **Job ID** : 84561 + ... : 03/24/2025 + **Hiring Agency/Seniority Unit** : Human Services Dept / DHS Manager + **Division/Unit** : Health Care Administration / Office of Medicaid Medical… more
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