- City National Bank (Newark, DE)
- *FUNDS TRANSFER INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? This position is responsible for researching, analyzing, and responding to internal and external ... clients and other banks regarding inquiries and discrepancies in wire transfer transactions. WHAT WILL YOU DO? * Responsible for analyzing, researching and documenting wire inquiries and discrepancies * Initiate inquiries with other financial institutions *… more
- Citigroup (Tampa, FL)
- Job Description The Sr. Employee Relations Lead Investigator 's primary responsibilities are to conduct investigations of HR-related concerns escalated to the ... all levels of management and across all functional areas, particularly senior levels (including business/function heads). + Exceptional written communication skills.… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand ... Performance Team advances ecosystem health and profitability by engaging our customers to optimize performance and to enhance the strength of our brand, acceptance network, and data. Role: * Preserve the integrity of the Mastercard brand by ensuring customer… more
- City of New York (New York, NY)
- …Summary: Reporting to the Director of Investigations and Response, the Senior Epidemiologist/ Investigator will investigate cases, clusters and outbreaks of ... communicable diseases that require in-depth investigation and prompt public health action, including cases or outbreaks in schools, childcare facilities, and other congregate settings. They will also analyze and interpret investigation and surveillance data… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator ... activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) + Self-manage a queue of alerts,… more
- Monroe County, NY (Rochester, NY)
- …interested non-retirees who would meet the minimum qualifications. This is the senior level investigator position involving the coordination and supervision of ... Full Jobs List Full Exams List Chief District Attorney Investigator Location: Rochester, NY Title: Chief District Attorney Investigator Deadline: Until Filled… more
- Guardian Life (Bethlehem, PA)
- …further investigation. + Collaborates with external vendors, such as private investigators , law enforcement, and forensic experts to support investigations and ... ensure the accuracy and credibility of evidence. + Prepare comprehensive investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity Reports and state fraud… more
- RTX Corporation (Cedar Rapids, IA)
- …Clearance:** DoD Clearance: TS/SCI Sr Principal Systems Engineer - Principal Investigator (Onsite) - Advanced Technology & Capabilities Collins Aerospace, an RTX ... company, is a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry. Collins Aerospace has the capabilities, comprehensive portfolio, and expertise to solve customers' toughest challenges and to meet the… more
- JPMorgan Chase (Jersey City, NJ)
- …employees, customers, assets, and facilities worldwide. As a Global Security Regional Investigator - Associate within the Global Security team, you will conduct ... thorough investigations to safeguard JPMorgan Chase's people and assets. You will collaborate with internal management and law enforcement, focusing on root cause analysis and risk quantification. Your role involves analyzing fraudulent transactions,… more
- Charles River Laboratories (Ashland, OH)
- …of studies, with minimal oversight. * Function as a Principal Investigator , Individual Scientist, and/or Project Scientist as assigned, with minimal oversight. ... * Write, review, and approve deviations, with minimal oversight. * Develop knowledge of regulatory and GLP requirements, industry standards, and company SOPs within one operational area. * Effectively manage a small portfolio of projects, including method… more