- Huntington National Bank (Columbus, OH)
- …Job Description Summary Internal Investigator will investigate suspected internal fraud/ financial crimes and all reported occurrences of internal fraud and ... defalcation. Ability to understand all types of financial transactions and related rules and statutes is key...of experience in Internal Investigations in the Banking and Financial Services industry + 1 year Writing Suspicious Activity… more
- State of Montana (Missoula, MT)
- …crime, sex crimes , corruption, official misconduct, theft, complex financial crimes , and internal agency investigations. Criminal Investigators (Agents) ... provided. * *Opportunities:* 2 *Job Overview*: This is a *Criminal Investigator *position in the Major Case Section which coordinates investigations and conducts… more
- University of Utah (Salt Lake City, UT)
- …and manage incentive payments to subjects + Work with department administrators on financial reporting + Assist the principal investigator in collection of ... The research coordinator will work closely with the principal investigator , other research staff, industry sponsors, clinical staff, university administrators,… more
- NANA Regional Corporation (Washington, DC)
- …Matters, Civil Rights, Counterterrorism, Foreign Counterintelligence, Organized Crime/Drugs, Violent Crimes and Major Offenders, and Financial Crime. **Job ... in other departments, external legal professionals, external medical professionals, financial institutions, government/regulatory agencies, potential customers, vendors and suppliers… more
- University of Utah (Salt Lake City, UT)
- …for coordinating research activities. The coordinator will assist the Principal Investigator (s) in achieving study integrity and objectives through the successful ... completion of protocols and procedures. This work may include supporting investigator -initiated studies and sponsored projects. This position is eligible for… more
- University of Utah (Salt Lake City, UT)
- …for coordinating research activities. The coordinator will assist the Principal Investigator (s) in achieving study integrity and objectives through the successful ... of protocols and procedures. This work may include supporting investigator -initiated studies and sponsored projects. _Huntsman Cancer Institute is committed… more
- Intuit (Plano, TX)
- …is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti-Money Laundering (AML) and counter-terrorists ... through detection of suspicious activity that minimizes the potential for financial losses, increased legal or compliance expenses, and reputational risk to… more
- The County of Los Angeles (Los Angeles, CA)
- …knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL ... independence and knowledge,in a governmental agencyconducting complex management, performance, financial , and compliance audits according to professional auditing standards?… more
- Spokane County (Spokane, WA)
- …As an Attorney on the Felony Team: + Evaluates the investigative results on alleged crimes and decides whether to charge and if so, with what crime or whether to ... refer the case back to the investigator for further investigation, or whether to decline criminal...receive free counseling. There are also benefits relating to financial and legal concerns. Reduced Cost Bus Pass Program… more
- The County of Los Angeles (Los Angeles, CA)
- …AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC, STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S ) AND ... information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job...influence (DUI) of alcohol or drugs or any DUI-related crimes ? If "yes", when was the last time? +… more