- City of New York (New York, NY)
- …materials, in response to requests. The specific duties and responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will include: ... programs such as Deferred Compensation, IRA, and a flexible spending account. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year high school… more
- Michigan State University (Flint, MI)
- …training or experience, a K-award, and/or other evidence of preparation to become an R01- level principal investigator . + Associate Professor or Professor ... Working/Functional Title Assistant/ Associate /Full Professor Tenure System Position Summary Seeking well-funded...and epidemiology; + Successful applicants will have an established investigator -initiated research program and a record of NIH or… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations ... Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting...Qualification Requirements, all candidates must possess the following: - Level 1 - Bachelor's in Accounting, Finance or a… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...of internet provider, speed and service package from the associate + Requirements are subject to change, as new… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... an expert research specialist performing a wide range of functions with a high level of difficulty and complexity. The candidate will be responsible for utilizing a… more
- New York State Civil Service (Albany, NY)
- …two years' investigative, law enforcement, or public safety experience; or a two-year associate degree or 60 college- level credits. Candidates should also have ... HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more
- Charles River Laboratories (Ashland, OH)
- …of studies, with minimal oversight. * Function as a Principal Investigator , Individual Scientist, and/or Project Scientist as assigned, with minimal oversight. ... * General office and lab working conditions, the noise level in the work environment is usually quiet. *...unpleasant odors, and extreme temperature conditions. * The noise level in the work environment ranges from low to… more
- CareFirst (Baltimore, MD)
- …& Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of losses to ... group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate findings including formal… more
- University of Colorado (Colorado Springs, CO)
- OIE Investigator - 37297 University Staff **Description** **OIE Investigator ** **Office of Institutional Equity** **Elevate Your Career at UCCS: Innovate, ... and is actively seeking a **Office of Institutional Equity Investigator ** to join our team! UCCS offers a diverse...Respondents, and campus partners, and, + exhibit a high level of self-awareness, and an understanding of how their… more
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