• AML Investigator

    US Bank (Columbus, OH)
    …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... **Preferred Skills/Experience** - Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line… more
    US Bank (09/23/25)
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  • Investigator

    US Capitol Police (Washington, DC)
    …Performs record searches at police agencies, courthouses, educational institutions, financial institutions, places of employment, leasing offices, and through other ... any Federal guaranteed student loans. Applicants must demonstrate a competent financial history. Financial delinquency including collection accounts, liens,… more
    US Capitol Police (09/14/25)
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  • Senior Investigator - Harassment…

    United Airlines (Chicago, IL)
    …health plans and best-in-class programs to support your emotional, physical, and financial wellness. Expand your horizons with travel across the world's biggest ... route network. Connect outside your team through employee-led Business Resource Groups. Create what's next with us. Let's define tomorrow together. **Key Responsibilities:** This position reports directly to the Senior Manager, Harassment & Discrimination… more
    United Airlines (09/17/25)
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  • Security Investigator - 40 hrs/wk - Days

    Henry Ford Health System (Jackson, MI)
    …in the various components of our team's well-being: physical, emotional, social, financial and spiritual. Our Total Rewards program includes competitive health plan ... options, with three consumer-driven health plans (CDHPs), a PPO plan and an HMO plan. Our team members enjoy a number of additional benefits, ranging from dental and eye care coverage to tuition assistance, family forming benefits, discounts to dozens of… more
    Henry Ford Health System (09/05/25)
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  • Foodborne Illness Investigator , Bureau…

    City of New York (New York, NY)
    …$10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund. ... oa public sector defined benefit pension plan with steady monthly payments in retirement. oa tax-deferred savings program and oa robust Worksite Wellness Program that offers resources and opportunities to keep you healthy while serving New Yorkers. - Work From… more
    City of New York (08/21/25)
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  • Victim Advocate - 8129-Victim/Witness…

    City and County of San Francisco (San Francisco, CA)
    …streamlines the process for collecting restitution and recouping compensation for financial losses when possible, and, in general, works tirelessly to support ... victims regain control over their lives. The Victim Services Division is seeking to fill vacancies in the 8129 classification and placement will be based on prior experience. Position Description The Victim/Witness Advocate position is responsible for… more
    City and County of San Francisco (08/19/25)
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  • Criminal Investigator (Special Agent)…

    US Secret Service (Washington, DC)
    …US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing protection for various ... protectees. Planning and implementing security designs for National Special Security Events. For more information about the Special Agent position, click here. COUNTER ASSAULT TEAM The Secret Service Special Operations Division's Counter Assault Team (CAT)… more
    US Secret Service (07/26/25)
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  • Sr. Director Research - Administration - Full Time

    Guthrie (Sayre, PA)
    …compliance, and audit preparation. + Maintain dashboards to monitor research output, investigator activity, and financial performance. + Ensure research is ... investigational drug and device clinical trials + Oversight of investigator -initiated research. Determine feasibility, scientific review, funding and resource… more
    Guthrie (08/13/25)
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  • Administrative Supervisor (Hybrid Opportunity)

    Stanford University (Stanford, CA)
    …also include one or more of the following duties: In conjunction with financial lead and/or principal investigator , assist with sponsored project research ... based on reports. + Oversee and/or process a variety of complex financial transactions; produce, monitor, and reconcile budget statements; research, identify, and… more
    Stanford University (08/07/25)
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  • Anti-Money Laundering, Financial

    Capital One (Richmond, VA)
    Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME) **Role Overview:** The Subject Matter Expert will play a multi-faceted role within ... Capital One's Anti-Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right candidate will possess...the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management… more
    Capital One (08/27/25)
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