- City of New York (New York, NY)
- …clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption, and mismanagement ... will perform regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The selected candidate will… more
- System One (Concord, NC)
- …/ Contract (approx. 5-10 hours per week) Overview The Clinical Principal Investigator (PI) provides overall medical leadership and oversight for dermatology clinical ... + Supervise sub-investigators, coordinators, and site staff to ensure GCP compliance . + Oversee investigational product management and documentation. + Communicate… more
- Pep Boys (Atlanta, GA)
- Req. Number 171774 Job Description Position Summary The Loss Prevention Investigator is responsible for conducting detailed investigations into theft, fraud, and ... safeguarding company assets, enhancing operational integrity, and reducing shrinkage. The investigator will focus on internal and external theft, labor fraud,… more
- SEARCH (CA)
- Title: Principal Investigator Location: California Job Code: Power_PI_2025 Job Link: SEARCH Job Postings - Direct Applications (https://www.searchinc.com/careers) ... SEARCH has an immediate opening for a Full-Time Principal Investigator to join our Energy Division team. This position...remote, with a focus on experience conducting cultural resources compliance studies in California, with a focus on Tribal… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City ... proactive reviews of DSS/HRA/DHS processes. - Maintain meticulous case documentation in compliance with DOI standards and uphold confidentiality and integrity in all… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... agency controls and reduce risk. - Maintain meticulous case documentation in compliance with DOI standards, and uphold confidentiality and integrity in all… more
- TruGreen (Nashville, TN)
- …of choice and "a great place to work!" **Position Overview** The Ethics Investigator supports a broad range of activities to enhance the Company's policies, ... General Counsel, this role will conduct fact-finding investigations for compliance concerns; document findings and communicate to appropriate stakeholders re:… more
- Truist (Charlotte, NC)
- …of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious ... banking, financial industry or related experience; preferably in a branch, audit, compliance or commercial lending related capacity + Strong knowledge and experience… more
- UCLA Health (Los Angeles, CA)
- …coordinate investigations and/or collaborate with Employee and Labor Relations, Office of Compliance and Privacy Services, Staff Diversity & Compliance , Title ... Local/General Counsel and UCOP when appropriate/required. As our Employee Relations Investigator , you will also provide training and consultation to departments in… more
- Lowe's (Mooresville, NC)
- …and contributing to groundbreaking solutions. **Your Impact** The Online Fraud Investigator supports and manages investigations involving high-risk fraud, scams, and ... and provides recommendations to Lowe's Identity & Security, Legal, and Compliance teams to mitigate risk in security/ fraud platforms. **Minimum Qualifications**… more