- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market Manipulation) Office of Foreign… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …of clinical facility and system audits at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Little Rock, AR)
- …Global CNS evidence generation with Phase IIIB and IV studies, including Investigator Sponsored Studies and non-interventional studies + Develops and provides CNS TA ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Spokane County (Spokane, WA)
- …so, with what crime or whether to refer the case back to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal ... the state's case in court on homicide, negligent homicide, fraud , arson, robbery and other felonies. + Reviews and...and a select group of represented employees receive a bank of hours that combine both vacation and sick… more
- MyFlorida (Orlando, FL)
- …THE POSITION: The Investigative Specialist II position is an entry level investigator specialist within the BFI that conducts criminal, administrative, and civil ... + Proficient with Microsoft Outlook. Preferences: + Accounting. + Analyzing bank and/or brokerage records. + Conducting complex financial examinations or… more
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... Review claims calculations and make determination of whether to re-budget, return to Investigator or refer to SNAP-CR. - Assess the continued eligibility to receive… more