- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... each unique case, ensuring that key questions are addressed and that Compliance AML for Citizens and A department policies/regulatory expectations are satisfied. +… more
- MVP Health Care (Tarrytown, NY)
- …thinking and continuous improvement. To achieve this, we're looking for a **Clinical Investigator ** to join #TeamMVP. This is the opportunity for you if you have ... a passion for problem solving and investigations, commitment to compliance and ethical standards and dedication to continuous learning and improvement. **What's in… more
- PDS Defense (North Charleston, SC)
- **Other Professional** **Corporate Investigator 4** North Charleston, SC Posted: 11/11/2025 Job Description Job ID#: 214269 Job Category: Other Professional Position ... W2 Duration: 26 Shift: 1 **PDS Defense, Inc. is seeking a Corporate Investigator 4, in North Charleston, SC. Job ID#214269** **Job Description:** A successful… more
- Dominion Energy (Richmond, VA)
- Security Background Investigator Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers every day. ... information, to determine suitability for hire and/or access. Ensures compliance with regulatory and legal requirements on collecting individual background… more
- MyFlorida (Jupiter, FL)
- OPS MEDICAL MALPRACTICE INVESTIGATOR - 64801371 1 1 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Department of Health Working Title: OPS MEDICAL MALPRACTICE INVESTIGATOR - 64801371 1 1 Pay Plan: Temp Position...of computer data bases; knowledge and use of the compliance management system and licensing system used by the… more
- Idaho Division of Human Resources (Boise, ID)
- Agricultural Investigator Sr. - FSMA Posting Begin Date: 2025/12/11 Posting End Date: 2025/12/29 Category: Agriculture Sub Category: Natural Resources Work Type: ... Approach to Industry and Consumers". The primary objectives of the Agriculture Investigator , Senior include protecting the health and welfare of the public by… more
- Golden Route Operations (Laughlin, NV)
- …Shift All Type of Shift Full Time Department Surveillance Surveillance Investigator Aquarius (Laughlin, NV) Description: Summary: Monitors unusual and illegal ... self-education program to further job-related knowledge and skills + Ensure compliance with all applicable gaming laws and company internal controls, policies… more
- Insight Global (Blue Ash, OH)
- …the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This role is ... techniques. The ideal candidate will have experience in fraud detection, auditing, or compliance , and a strong ability to interpret complex data sets to uncover… more
- AmeriHealth Caritas (Columbia, SC)
- …services. Discover more about us at www.amerihealthcaritas.com. The Investigator is responsible for conducting comprehensive investigations of reported, ... AmeriHealth Caritas Family of Companies (ACFC). **Major Accountabilities:** + Ensures compliance with all requirements related to Special Investigation Units and… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and ... work together to obtain compensation owed to workers and improve employer compliance . Since 2022, through our enforcement we have recovered over $47 million… more