- Minnesota State (Owatonna, MN)
- …the essential fairness of an investigation and protect individual rights. ** Preferred Qualification** + Master's degree in Business, Criminal Justice or ... of experience, a bachelor's degree is 12-months and a master's degree is 18-months. + Experience conducting complex investigations into allegations of… more
- Staffing Solutions Organization (Augusta, ME)
- …is a reflection of our clients and the people they serve. **Tuberculosis Contact Investigation Epi - Maine CDC in Augusta, ME** **Summary** The Tuberculosis Contact ... Investigation Epidemiologist is responsible for conducting public health surveillance...surveillance systems; conduct public health interventions; participate in outbreak investigations ; and provide consultation on tuberculosis to protect the… more
- Pfizer (Sanford, NC)
- …commercial production. You will be performing Quality review and approval of investigations as well as activities associated with annual product review. The position ... workload. **What You Will Achieve** In this role, you will: + Provide investigation expertise of complex technical issues and able to independently handle … more
- J&J Family of Companies (New Brunswick, NJ)
- …value added services for our customers in areas that involve: + Investigations of potential violations of Johnson & Johnson business conduct, expense reporting, ... gaps and risk trends across multiple audits and partner with the J&J Law department, Healthcare Compliance, and Global Audit leaders to flag emerging risks for… more
- WSP USA (Redmond, WA)
- …registration in Oregon or Washington (preferably both) if a Geologist/Hydrogeologist + Master's Degree is preferred + 40-Hour OSHA Health & Safety Training ... **1 or more years consulting experience** to join our **Pacific Northwest Site Investigation & Remediation Team** . We offer flexible working arrangements to help… more
- Citigroup (New Castle, DE)
- …and analysis on business cases. **Responsibilities:** + Assist with AML Review/ investigations of account activity + Document and report the review/ investigation ... + 2-5 years' relevant experience + Comprehensive knowledge of AML regulations preferred + Experience in writing and preparing SARs preferred +… more
- PNC (Raleigh, NC)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Associate, you will join the Enhanced Due Diligence group within PNC's ... may be longer with business discretion. **Job Description** + Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of… more
- Travelers Insurance Company (Bismarck, ND)
- …+ Perform other duties as assigned. **What Will Our Ideal Candidate Have?** + Law degree preferred . + 5-7 years medical products and/or pharmaceutical ... Promptly manage claims by completing essential functions including contacts, investigation , damages development, evaluation, reserving, litigation management, negotiating and… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer group within PNC's ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- Amentum (Washington, DC)
- …an accredited university or college. Advanced degree such as a Master's Degree or Law Degree is preferred as it adds a higher degree of expertise ... a demonstrated emphasis on counterintelligence (CI) collection, reporting, analysis, investigations , operations, near-term and long- term strategic planning. +… more