- State of Massachusetts (Boston, MA)
- …other agencies, complaining parties, licensees, and others regarding any disciplinary or investigative matters.** ** ** ** *_Preferred Knowledge, Skills , and ... of licenses, compliance inspections, and complaint investigation. * Should have strong planning, research , and organizational skills , and be able to research … more
- Seattle Children's (Seattle, WA)
- …procedures and investigative work as part of ongoing containment research projects. Perform a variety of moderately complex investigative /technical ... the containment facility. Please note: this position does not entail performing Research . It is purely a support role. **Required Education and Experience**… more
- Amentum (Vienna, VA)
- Amentum is seeking a **Cyber Forensic Analyst** to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in ... analytical, technical, and operational support. + Conduct complete and accurate research and analysis on Cyber-enabled crime methods and trends, including technical… more
- IQVIA (Durham, NC)
- …scientific aspects of assigned projects. + Provides medical support to investigative sites and project staff for protocol-related issues including protocol ... patient safety and/or eligibility. + Performs medical review of the protocol, Investigative Drug Brochure (IDB), and/or Case Report Forms (CRFs). + Provides… more
- Guidehouse (Richardson, TX)
- …crime investigations to mitigate risks associated with financial crimes. + Conduct investigative research of individuals, entities and/or events related to ... for potential financial crimes activity and make sound recommendations. + Strong analytical and research skills . + Ability to excel within a team environment and… more
- State of Colorado (Denver, CO)
- …particularly in time-consuming tasks such as specification analysis, in-depth research , and critique of policies affecting CDOT's decision-making and project ... ramps, sidewalks, and other related appurtenances to ensure compliance. + Research guardrail and guardrail assemblies, test results, and other roadside design… more
- MUFG (Irving, TX)
- …* Provide mentoring, coaching and counseling to staff to ensure appropriate research and analysis is being conducted, properly documented and maintains the quality ... and determine when an eQAR is warranted based on investigative findings. Drafting or lending support to an internal...and sanctions related to correspondent banking. * Ability to research and investigate complex FI clients and understand their… more
- MyFlorida (Tampa, FL)
- …information in investigative reports; + Sufficient oral communication and personal skills to be able to deal effectively with employees in other government ... SPECIAL NOTES: + Preference will be given to candidates demonstrating strong skills in critical thinking; analytical research and interpretation; developing and… more
- TD Bank (New York, NY)
- …The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and ... Overview:** The role will manage a team responsible for investigative metrics and dashboards to support the needs of...or equivalent work experience + 10+ years experience **Preferred Skills :** + 2 years experience AML technology related projects… more
- Bank of America (Phoenix, AZ)
- …development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role ** Skills :** + Critical Thinking + Fraud ... related decisions with justification + Experience using closed-sourced and open-sourced research channels **Preferred Technical Skills :** + Risk Identification &… more