- Bank OZK (Apollo Beach, FL)
- …discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain ... certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and… more
- Fannie Mae (Washington, DC)
- …instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator - Lead Associate role will offer you the flexibility to make each ... day your own, while working alongside people who care so that you can deliver on the following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk or expand the investigation. * Assess… more
- Micron Technology, Inc. (Manassas, VA)
- …a globally minded ?professional to fill the Staff Employee Relations Advisor and Investigator role. The Staff Employee Relations Advisor and Investigator are ... responsible for handling employee relations matters and ensuring compliance. This role provides support for HR business partners and frontline managers through coaching and with processes. You will play a critical role in ensuring that business leaders are… more
- KONE, Inc (Lisle, IL)
- …ready to make your next career move to?join our team as our **Employee Relations Investigator ** ?for KONE Americas in KONE **Lisle, IL** ? + Do you enjoy analyzing ... for you! Location of position: _Lisle, IL_ As our **Employee Relations Investigator ,** you will successfully analyze, problem-solve and collaborate to ensure that… more
- Bank OZK (Little Rock, AR)
- …discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain ... certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and… more
- Pinkerton (Phoenix, AZ)
- …perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's global clients, will be responsible for ... + Travel, as required. Submit a Referral (https://uscareers-pinkerton.icims.com/jobs/2266/senior- investigator /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834355712) **Location** _US-AZ-Phoenix_ **ID** _2025-2266_ **Category** _Investigations_… more
- Home Depot (Denver, CO)
- …include: analyzing information, determination of exception data to drive investigation, communication and coordination of information to field teams and other ... **Position Purpose:** ORC Investigators (HDI-Home Depot Investigations) are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company. ORC Investigators will work with various business… more
- Merck & Co. (CT)
- …activities including our Company sponsored trials and our Company Independent Investigator Study Programs as prioritized and requested by our Research Development ... requested by our Research & Development Division's leadership, including our Company's Investigator Study Program (ISP), by acting as the primary liaison to… more
- Merck & Co. (St. Louis, MO)
- …activities including our Company's sponsored trials and our Company's Independent Investigator Study Programs as prioritized and requested by Research and ... when requested by Research and Development (R&D) leadership, including our Company's Investigator Study Program (MISP), by acting as the primary liaison to… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …outlines/protocols for Novo Nordisk-sponsored clinical trials Review proposals for investigator -sponsored studies (ISS) and provide comments to RGC Chair Attend ... in collaboration with Clinical Director and Clinical Operations lead Support investigator meetings Serve on Clinical Trial Strategy Team in collaboration with… more
