- Fannie Mae (Reston, VA)
- …IN PLANO, TX; WASHINGTON, DC; OR RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to work in a high ... reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - $122,000 a year… more
- TD Bank (Vienna, VA)
- …possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Elevance Health (Norfolk, VA)
- ** Investigator Senior ** **Hybrid 1:** This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator Senior is responsible for the independent identification,… more
- Elevance Health (Richmond, VA)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Deloitte (Rosslyn, VA)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Bausch + Lomb (Richmond, VA)
- …ensure study objectives are being met and provide the operations director and/or senior management with timely updates on progress and changes in scope, schedule, ... and resources. + Organize investigator and expert meetings relevant to the indication and assist with the organization and management of DSMBs and Data Review… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …of clinical facility and system audits at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that ... of the Quality Systems and Risks will be reported periodically to Senior Management through the Management Review process to ensure alignment with Company… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …Global CNS evidence generation with Phase IIIB and IV studies, including Investigator Sponsored Studies and non-interventional studies + Develops and provides CNS TA ... to feedback and self-improvement + Demonstrates experience interacting with and supporting senior leadership + Ability to champion new ideas or positions to meet… more