- Banc of California (Santa Ana, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a variety ... transactional data, and compiling due diligence files. + Conduct investigative/intelligence research of individuals, entities, and/or events related to current or… more
- Dartmouth Health (Lebanon, NH)
- …of independence, working closely with the Principal Investigator (PI). The Clinical Research Coordinator II works under the supervision of and at the ... Overview PART TIME 20 HOURS PER WEEK Clinical Research Coordinator II performs a full...study operations (including subject management/regulatory) with oversight from the investigator or their designee. * Primarily supports subject management,… more
- State of Massachusetts (MA)
- *Financial Investigator II - Two-year contract with benefits.* The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator II for ... resources and maintain successful sports wagering operations. The Financial Investigator II works in a team environment...that knowledge to financial investigations. * Ability to perform research on specific issues that may arise. * Experience… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001801 Date: Nov 26, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 841445 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001801 Pay Plan: Career Service Position Number:… more
- MyFlorida (Plantation, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001488 Date: Nov 22, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 833493 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001488 Pay Plan: Career Service Position Number:… 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 ... Companies (FOCs) has a potential need for a Social and Behavioral Scientist II /Principal Investigator to support our government customer located in Silver… more
- Curia (Albuquerque, NM)
- Quality Deviation Investigator II in Albuquerque, NM Summary: Curia provides global contract research and manufacturing services to the pharmaceutical and ... biotechnology industries. The Quality Deviation Investigator (QDI) II is responsible for leading investigations to ensure the written report contains technical… more
- ERP International (Silver Spring, MD)
- …Behavioral Scientists for full-time positions supporting the **Walter Reed Army Institute of Research in Silver Spring, MD** . The objective of this work is to ... perform research and analysis to develop, disseminate, and improve evidence-based...the lead on projects and functions as a principal investigator and is accountable for the execution of protocols.This… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to digest complex information sets in order to… more
- Truist (San Diego, CA)
- …4. Utilize internal and external applications to assist in the investigation and research of all applicable alerts and risk identified. 5. Investigates and resolves ... the essential functions. 1. Bachelor's Degree 2. Proven mastery of the Fraud Investigator 1 job responsibilities 3. Ability to work in a fast-paced, multitasking,… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... associated with customer types when engaged in customer due diligence. + Research , identify and analyze time-sensitive data from multiple sources, and document… more
- Capital One (Richmond, VA)
- …of hours to be regularly worked. Illinois (Hybrid On-Site): $66,600 - $76,000 for AML Investigator II Candidates hired to work in other locations will be subject ... United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML)… more
- City of New York (New York, NY)
- …Employment Opportunity & Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint investigations, as ... investigators in the execution of their assignments. The EEO Investigator will report directly to the Assistant Commissioner of...discrimination filed by employees; perform EEO legal work and research of fact and questions of law. In addition,… more
- Capital One (Chicago, IL)
- …of hours to be regularly worked. Illinois (Hybrid On-Site): $66,600 - $76,000 for AML Investigator II Candidates hired to work in other locations will be subject ... 77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Investigator , List Screening Operations **Job Title: AML Investigator - List Screening… more
- MUFG (Tempe, AZ)
- …+ Taking what is recommended from the alert adjudicators and analysts; the investigator would research and determine if something is suspicious. The candidate ... member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive, complex investigations to identify… more
- State of Massachusetts (Boston, MA)
- …and field experience. The apprentice will work under the oversight of an Investigator II while investigating violations of the Workers' Compensation laws. ... of employers to certain workers' compensation insurance costs. The Apprentice Investigator position is a training level classification that involves a combination… more
- City of New York (New York, NY)
- …facilitation of EEO, diversity and inclusion training, and workforce analysis. The EEO Investigator will work under the direction of the DCAS Diversity and EEO ... agency diversity, equity, and inclusion initiatives. The responsibilities of the EEO Investigator will include but not be limited to the following: - Provides… more
- City of New York (New York, NY)
- …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...HRA Viewer, ACRIS, ACCIS, and Data Warehouse to conduct research and obtain vital information relevant to the investigation.… more
- State of Massachusetts (Boston, MA)
- …Assault/Stalking, Workplace Violence, and Retaliation. *Job Summary:* HRD is seeking an Investigator to join the COE team. The Investigations COE is responsible for ... substituted for one (1) year of the required experience. II . A Bachelor's degree in a related field may...status, or any other basis covered by appropriate law. Research suggests that qualified women, Black, Indigenous, and Persons… more
- Florida Atlantic University (Boca Raton, FL)
- …account. Position Summary: Florida Atlantic University is seeking a Senior Civil Rights Investigator and Trainer - Boca Raton, FL. The Office of Civil Rights and ... include a criminal background check (level I and level II ), motor vehicle check, credit check, reference checks, alcohol,...FAU is committed to the principles of engaged teaching, research and service, and reflects this commitment as a… more