- Travelers Insurance Company (Dover, DE)
- …to identify potential risks and combat fraudulent practices. As an SIU Investigator , you will analyze, summarize and prioritize information to uncover potentially ... fraudulent activity. The investigator , supporting a Claim Center, will investigate claims deemed...suspicious in nature within all lines of business. The investigator will conduct thorough and comprehensive investigations in a… more
- TD Bank (Wilmington, DE)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... on the investigative output of the teams. The Lead Financial Crimes Investigator (AML Public-Private Partnerships ) is responsible for overseeing complex financial… more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- Elevance Health (Wilmington, DE)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- ASM Research, An Accenture Federal Services Company (Dover, DE)
- As a Tier 1 Fraud Investigator , you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees and ... losses to protect our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all fraud related technical matters,… more
- DuPont (Wilmington, DE)
- …Electronics and Industrial - Vespel(R) R&D group - is seeking an **Associate Investigator ** to join our Team, located at the **Experimental Station site in ... perform hands-on laboratory work under the direction of a technical Principal Investigator . The candidate is expected to apply scientific skills and expertise… more
- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES INVESTIGATOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money ... laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to cash, wire… more
- Allied Universal (Wilmington, DE)
- …and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. + **Join a well-established company with** **a strong reputation** **in the industry.** + **No office to go to - travel daily to cases in the… more
- M&T Bank (Millsboro, DE)
- …Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Location/Schedule:** This position requires a hybrid ... schedule reporting onsite weekly to a corporate office location within the footprint including but not limited to: Millsboro, DE or Baltimore, MD. M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this… more
- Highmark Health (Dover, DE)
- …Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment ... methodology, claims processing systems and coding and billing proficiency + Must have understanding of technical and financial aspects of the health insurance industry + Strong personal computer skills, along with the ability to use fraud/abuse data mining… more
- Merck (Dover, DE)
- …interest to the company. The RMSD provides research support to our Investigator -Sponsored and Company-Sponsored Trials to enhance the understanding of the scientific ... patient enrollment and retention efforts for a given study or address Investigator questions. RMSDs also respond to scientific questions from SLs, including… more
- Merck (Dover, DE)
- …activities including our Company sponsored trials and our Company Independent Investigator Study Programs as prioritized and requested by our Research Development ... requested by our Research & Development Division's leadership, including our Company's Investigator Study Program (ISP), by acting as the primary liaison to… more
- Merck (Dover, DE)
- …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
- Merck (Dover, DE)
- …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 ... approved, in development and active Company-Sponsored Trials and/or company Investigator -Sponsored Program (MISP) and Oncology Translational Studies Program (OTSP)… more
- Sumitomo Pharma (Dover, DE)
- …CMC documentation (eg nonclinical study reports, clinical protocols/study reports, investigator brochures, CMC information/data) and contributes to content as needed ... CMC documentation (eg nonclinical study reports, clinical protocols/study reports, investigator brochures, CMC information/data) and contribute to content as needed… more
- Sumitomo Pharma (Dover, DE)
- …Provide strategy and oversight for the development of a supportive US Investigator Initiated Study and Collaborative Research program. + Provide detailed and ... compliant medical review and approval of external resources, communications, and publications - ensuring medical accuracy, relevance, and fair-balance. + Develops and oversees Medical Affairs annual operating budget. + Manages direct reports (if assigned). +… more
- Elevance Health (Wilmington, DE)
- …Leads or supports scientific aspects of research activities as Principal Investigator in the following areas: research designs, methodologies, analytical techniques, ... and reporting. + Uses subject matter expertise in leading or supporting the development of protocols, statistical analysis plans, review of statistical output, reports, and publications. + Manages the final quality and accuracy of study deliverables and… more
- Takeda Pharmaceuticals (Dover, DE)
- …in Company Core Data Sheet (including Reference Safety Information) and Investigator Brochure, as well as other labeling documents. + Demonstrate knowledge ... of local and global health authority requirements. + Support GPSE in the maintenance of a highly effective global safety organization in full compliance to worldwide regulations. + Train and mentor Pharmacovigilance Physicians and Specialists. + Maintain… more
- Intermountain Health (Dover, DE)
- …processes. + Provides guidance on budget preparation and design with Investigator for grant, contract and subcontract applications. + Reviews proposals, grant ... requests, and/or contracts for completeness and assists with the adherence of required institutional documentation and deadlines. + Analyzes proposals, awards and agreements for compliance and consistency with federals and state laws and regulations,… more
- Sallie Mae (Newark, DE)
- …The successful candidate is a highly motivated and detail-oriented financial crimes investigator ready to help safeguard the organization by ensuring compliance with ... regulatory requirements and internal policies. **What You'll Do** + Conduct thorough investigations of potentially suspicious transactions and financial activities resulting from alerts generated by transaction monitoring systems, in accordance with… more