- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key… more
- Bank of America (Dallas, TX)
- …ensure all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad ... Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New...procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Jacksonville, Florida **Job Description:** At Bank of ... to make a difference. Join us! **Job Description:** The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Hunt Valley, Maryland; ... acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- City of New York (New York, NY)
- …is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities of the position ... Service Loan Forgiveness | Federal Student Aid CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877-$90,000 Commensurate with experience;… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... and review Provide on-going status updates to the D/C and Chief Detective Investigator . Ability to access and utilize various computer databases Ability to liaison… more
- The County of Los Angeles (Los Angeles, CA)
- …Narcotics Task Force, LA IMPACT, US Marshal Fugitive Task Force, Innocence Lost Task Force, Sex Crimes (SAFE) Task Force, and the US Secret Service High Tech ... Crimes Task Force. After successful completion of a one...have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally ... Skills You Bring** * 3+ years experience Investigations required (Bank Fraud/Financial Crimes preferred) * SAR filing and/or SAR process knowledge required *… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... incarcerated individual/releasee misconduct, unattended deaths in facilities, and escape plots. The Sex Crimes Division (SCD) specializes in the investigation of… more
- Guidehouse (Lewisville, TX)
- … Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ **What You Will Do:** Guidehouse is experiencing exponential growth, ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** Nephrology Investigator **Department** 00237 - Nephrology **City** Salt Lake City, UT **Track** Tenure Track **New Position to ... by the Department of Internal Medicine, the School of Medicine, and the Senior Vice President for Health Sciences. Nephrology faculty are also investigators in the… more
- City of New York (New York, NY)
- …offenses, organized gang activities and traditional organized crime activity, robberies and sex crimes . In addition, under the direction of a Supervising ... Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting… more
- University of Utah (Salt Lake City, UT)
- …PRN40181B **Job Title** PS Clinical Research Coord Sr. **Working Title** Senior Clinical Research Coordinator FT **Job Grade** F **FLSA Code** Administrative ... maternal mental health! We are seeking a bilingual (Spanish-English) individual for our Senior Clinical Research Coordinator position for a funded and active NIH /… more
- Stephen F. Austin State University (Nacogdoches, TX)
- …life and property by patrolling the campus to prevent and discover crimes ; enforcing traffic and other campus rules and regulations; performing preliminary ... investigations of crimes and accidents; and ensuring security of university personnel,...to pass the information gathered on to the assigned investigator , and assists investigator in case preparation… more
- University of Utah (Salt Lake City, UT)
- …University Of Utah School Of Medicine has an immediate opening for a Senior Clinical Research Coordinator to provide support to Principal Investigators within the ... reviews, and training research coordinators throughout the network. The Research Senior Coordinator will have the opportunity to participate in the dissemination… more
- University of Utah (Salt Lake City, UT)
- …processes human samples for experiments or biobanking with guidance from Principal Investigator and assists the Principal Investigator in the design, ... The incumbent works independently, under the general supervision of most senior laboratory personnel. Work may include training and supervising other laboratory… more
- University of Utah (Salt Lake City, UT)
- …**Responsibilities** 1. Develops scientific research projects with the principal investigator . 2. Stays current with project related scientific literature. 3. ... conferences and presents results of clinical studies. 10. Assists the Principal Investigator in the design, implementation and performance of new protocols and… more
- University of Utah (Salt Lake City, UT)
- …semi-technical laboratory and research procedures under the general supervision of senior laboratory personnel. _Huntsman Cancer Institute is committed to cancer ... of research data and may prepare charts or illustrations for the Principal Investigator . 7. May care for experimental animals, observe animals' conditions and report… more
- University of Utah (Salt Lake City, UT)
- …processes human samples for experiments or biobanking with guidance from Principal Investigator and assists the Principal Investigator in the design, ... other members of lab effectively, under the general supervision of most senior laboratory personnel. **Comments** **Work Environment and Level of Frequency that may… more
- University of Utah (Salt Lake City, UT)
- …Exam ( NFPE ) with older adults participating in three Davis County Community Senior Centers. In addition, the RDN would direct the intervention study phase by ... complementary data collection. The applicant will be required to interface with senior center directors and staff in developing the day-to-day grant activities at… more