- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (Richmond, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (Richmond, VA)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II … more
- Elevance Health (Richmond, VA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities… more
- Elevance Health (Richmond, VA)
- …+ Requires a BA/BS and minimum of 3 years related experience; or any combination of education and experience, which would provide an equivalent background. ... **Location:** St. Louis MO, Mason OH, Atlanta GA, Richmond VA, Grand Prairie TX **Hours:** Monday - Friday **Travel:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing flexibility to… more
- Capital One (Richmond, VA)
- …number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator ... II Plano, TX: $86,000 - $98,200 for AML Sr. Investigator II Richmond, VA: $86,000 - $98,200 for AML Sr. Investigator II Wilmington, DE: $86,000 -… more
- Capital One (Richmond, VA)
- …number of hours to be regularly worked. Richmond, VA: $61,600 - $70,300 for AML Investigator II Candidates hired to work in other locations will be subject to ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- WM (Richmond, VA)
- **I. Job Summary** Responsible for conducting assigned workplace investigations. ** II . Essential Duties and Responsibilities** + Investigates employee complaints of ... produces high quality written investigation summaries and reports; the investigator will generally work independently, partnering with appropriate personnel… more
- Parexel (Richmond, VA)
- …the site management, site monitoring and close-out of assigned clinical trials investigator sites to ensure patient safety and quality study execution in accordance ... The Sr. CRA is accountable for site management and monitoring, managing investigator site relationships to ensure effective delivery of clinical trials (eg… more
- ThermoFisher Scientific (Richmond, VA)
- …logistics for any Sponsor meetings (invitation/room booking/lunch order ) such as Investigator 's meeting, DRM & TFLs, Steering Committee, + Attend all study team ... meeting when appropriate and take meeting minutes + Perform any clinical study activity delegated by CRM/CPM such as the project management and monitoring of clinical studies, including liaison with monitors, CROs, drug vendors, central laboratories and other… more
- Merck (Richmond, VA)
- …and goals for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies. The RMSD serves as a role model for ... Enhances the comprehension of the scientific foundations and goals of investigator -sponsored research + Identifies barriers to patient enrollment and retention… more