- Capital One (New York, NY)
- …**Preferred Qualifications:** + 2+ years of AML experience within the financial industry + 1 + years of experience in Microsoft Office and Google Suites + ... the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management...School Diploma, GED or equivalent certification + At least 1 year of Anti-Money Laundering (AML) experience within the… more
- New York State Civil Service (Buffalo, NY)
- NY HELP Yes Agency Workers' Compensation Board Title Investigative Officer 1 /Investigative Officer Trainee (NY HELPS), WCB Item #4281 Occupational Category ... of relevant information technology, including but not limited to the Investigator Mobile Application, IC2, CIS, and Insurance Compliance Investigation Maintenance;… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Labor, Department of Title Investigative Specialist 1 /Trainee (Labor Standards) - Albany - (NY HELPS) Occupational Category Enforcement or ... City Albany State NY Zip Code 12226 Duties Description The Investigative Specialist 1 (Labor Standards) with the Division of Labor Standards performs office… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP Yes Agency Labor, Department of Title Investigative Specialist 1 /Trainee (Labor Standards,Spanish Language) - Brooklyn - (NY HELPS) Occupational Category ... Brooklyn State NY Zip Code 11217 Duties Description The Investigative Specialist 1 (Labor Standards, Spanish Language) with the Division of Labor Standards performs… more
- MyFlorida (Fort Myers, FL)
- …order to ensure that critical information is provided to the Child Protective Investigator (CPI) and Child Protective Investigator Supervisor (CPIS) during the ... (2) CPI Investigative units, however, will report directly to Family Safety Program Office in efforts to ensure trends and observations of investigative practice and… more
- University of Utah (Salt Lake City, UT)
- …Number** PRN43183B **Job Title** PS Study Coordinator **Working Title** Type 1 Diabetes TrialNet Study Coordinator **Career Progression Track** D **Track Level** ... ways to delay and prevent the onset of type 1 diabetes. The Type 1 Diabetes TrialNet...eligible for screening; clarify concerns and questions with Principal Investigator and sponsor. 2. Attends and participates in … more
- University of Utah (Salt Lake City, UT)
- …organizations, and government agencies. Work under the direction of the Primary Investigator (PI). **Learn more about the great benefits of working for University ... based on their business need and budget.** **Responsibilities** **Responsibilities:** 1 .Oversees compliance to protocol; manages quality control, completion and… more
- Capital One (Richmond, VA)
- …+ At least 6 months of investigative or research experience + At least 1 year of Microsoft Office or Google Suite experience **Preferred Qualifications:** + ... tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or...Bachelor's degree + 1 + years of experience in Anti-Money Laundering (AML), Fraud,… more
- University of Utah (Salt Lake City, UT)
- …control and completion of research studies while assisting the Principal Investigator in determining and accomplishing study objectives. Oversees research studies in ... based on their business need and budget.** **Responsibilities** **Job Responsibilities:** 1 . Oversees compliance to protocol; manages quality control, completion and… more
- City of New York (New York, NY)
- …of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. INVESTIGATOR - 31105 Qualifications 1 . A four-year high school diploma or its ... THE TITLE AND THOSE THAT ARE REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more