- Huntington National Bank (Columbus, OH)
- Description The Internal Security Investigator Senior will work independently to complete a wholistic investigation, including internal fraud, insider ... more
- Louisiana Department of State Civil Service (New Orleans, LA)
- …to pay a new hire. COMPLIANCE INVESTIGATOR 1 (https://apps01.civilservice.louisiana.gov/onestopjobinfo/DisplayJobSpec.aspx?JobCode=171010) COMPLIANCE INVESTIGATOR ... more
- Wells Fargo (St. Louis Park, MN)
- …you. Apply today. **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). ... more
- Veterans Affairs, Veterans Health Administration (Richmond, VA)
- …Compliance who reports to the Executive Director. The incumbent serves as an Investigator covering all areas within CVHCS. The incumbent reports directly to the ... more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 30, 2024 ... more
- Halliburton (Houston, TX)
- …requirements will receive consideration for higher-level roles (ie, Senior Compliance Investigator ) given (1) their experience, ( 2 ) additional job requirements, ... more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Investigator 2 is responsible to perform major investigations, identify root and contributing causes, contributes to the creation of ... more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 6841 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Diversity ... more
- Devereux Advanced Behavioral Health (Newfoundland, PA)
- …consider joining our Devereux Advanced Behavioral Health team!_ **As a Certified Investigator ,** you will use your certified investigator training through ODP ... more
- Meta (New York, NY)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... more
- Florida Atlantic University (Boca Raton, FL)
- …please visit www.fau.edu/jobs. Note: Current FAU employees must apply as an internal applicant by logging into their existing Workday employee account. Position ... more
- State of Georgia (Fulton County, GA)
- Investigator - Atlanta Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/66302/other-jobs-matching/location-only) New ... more
- City of New York (New York, NY)
- …of the Assistant Commissioner of EEO & Diversity Management, the Senior EEO Investigator will conduct internal EEO investigations and prepare advisory memos, ... more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator - Albany Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining ... more
- City of New York (New York, NY)
- …and entities that receive City funds. DOI is seeking a Confidential Investigator who will be responsible for conducting investigations concerning fraud and ... more
- University of Colorado (Denver, CO)
- **CU EthicsLine Coordinator & Fiscal Misconduct Investigator ** **Description** **Join Our Team and Make a Difference in Higher Education!** **Position Summary:** ... more
- State of Colorado (Denver, CO)
- …EthicsLine Coordinator & Fiscal Misconduct Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4867072) CU EthicsLine Coordinator & ... more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... more
- State of Montana (Helena, MT)
- …university. * Five (5) years of investigative experience with a minimum of two ( 2 ) years as a full-time investigator handling a variety of felony investigations ... more
- J&J Family of Companies (Shepherdsville, KY)
- …step of the way. Learn more at https://www.jnj.com/innovative-medicine _An internal pre-identified candidate for consideration has been identified. However, all ... more
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