- TD Bank (Lexington, SC)
- …314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, ... collaboratively with internal and external stakeholders. This Financial Crime Risk Senior Investigator will be a part of the _Human trafficking and Transnational… more
- Robert Half Accountemps (Davenport, IA)
- …Our client is growing and we are recommending a detail-oriented and driven Fraud Investigator to join their team. As part of the Fraud and Risk department, you ... for occasional in-office collaboration or travel to branch locations. As a Fraud Investigator , you will: + Monitor, review, and analyze fraud alerts to identify… more
- State of Montana (Kalispell, MT)
- …Long Term Care, Adult Protective Services.* The Adult Protective Services Investigator investigates adult abuse, neglect and exploitation referrals, to develop ... * Meet minimum qualifications: o Bachelor's degree in social work ( preferred ), Psychology, Human Services, Sociology, Counseling, or a closely related field.… more
- Microsoft Corporation (New York, NY)
- …us. The Microsoft Threat Analysis Center (MTAC) is looking for a Threat AI Investigator who will focus on identifying and mitigating AI abuses. This role involves ... and Legal Affairs (CELA) group. In this role, the Investigator will focus on identifying and mitigating AI abuses...Background Check upon hire/transfer and every two years thereafter. ** Preferred Experience:** + Spoken and written fluency in a… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... law enforcement audience. + Exercise independent discretion regarding problem resolution ( investigator is expected to identify, evaluate, and resolve problems rather… more
- First Horizon Bank (Atlanta, GA)
- …members need to be able to self-direct and collaborate with others. Preferred Skills / Experience: 5+ years of experience financial crimes investigative experience ... or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud Examiner (CFE) preferred , or Certified AML & Fraud Professional (CAFP) or, Certified… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- New York State Civil Service (White Plains, NY)
- NY HELP No Agency Human Rights, Division of Title Chief Investigator (Human Rights Specialist 3) Occupational Category No Preference Salary Grade 25 Bargaining Unit ... the Human Rights Specialist 3 will serve as the Chief Investigator , directing and planning anti-discrimination investigations. Duties include, but are not… more
- ThermoFisher Scientific (Las Vegas, NV)
- …a motivated Physician. The Associate Medical Director serves as the physician investigator on all assigned clinical trials providing medical oversight for a ... initiatives. + Available for weekend call coverage (rotated through investigator team) **Education and experience:** + A valid medical...will be required. + Board Certification in respective field preferred . + A valid ICH GCP certificate (this can… more
- Amergis (Columbia, MD)
- …unmatched staffing experiences to deliver the best workforce solutions. The Clinical Investigator , RN plays a critical role in ensuring clinical quality and safety ... trends, and supporting policy and quality improvements. The RN Clinical Investigator collaborates with risk management, legal, compliance and clinical ops to… more