- MUFG (Irving, TX)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- Customs and Border Protection (El Paso, TX)
- …cross organizational and jurisdictional lines. Critically reviewing and advising senior management officials on new or proposed legislation, regulations, policies, ... United States. Learn more about E-Verify including your rights and responsibilities. Financial Disclosure is required. Bargaining Unit: This position is not covered… more
- CACI International (Flushing, NY)
- …intensive virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + Travel to locations across the US for temporary ... New College Graduates- Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to… more
- CBRE (Richardson, TX)
- Employee Relations Investigator Job ID 221805 Posted 28-May-2025 Service line Advisory Segment Role type Full-time Areas of Interest People/Human Resources ... America **About the Role:** As a CBRE Employee Relations Investigator , you will take the lead in the end-to-end...of exposure within the company and provides advice to senior management and stakeholders. The department ensures that an… more
- CUNY (New York, NY)
- HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator ) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... also seeks to enhance the recruitment and retention of senior leadership, faculty, and staff to more closely reflect...SoM is currently seeking a EEO & Title IX Investigator . The successful candidate will conduct thorough and impartial… more
- SGI Global, LLC (Detroit, MI)
- …investigations are identified by Civil Rights Unit and USAO management, attorneys, or the Senior Civil Investigator based on complaints, or may be referred by ... | 70,000 per year | Full Time SGI Global is seeking a Civil Rights Investigator to support the United States Attorney's Office (USAO) for the District of Michigan.… more
- Elevance Health (Wilmington, DE)
- ** Investigator II** _Hybrid 1: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing ... to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator II is responsible for the identification, investigation and development… more
- CACI International (Denver, CO)
- …intensive virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + TDY opportunity at locations across the US for ... Credentialed Background Investigator - Excalibur Job Category: Service Contract Act...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- Elevance Health (Atlanta, GA)
- ** Investigator II** **Location Hybrid 1** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... dynamic and adaptable workplace. Alternate locations may be considered. The ** Investigator II** is responsible for the identification, investigation and development… more
- Providence (Beaverton, OR)
- **Description** ** Investigator External Audit Special Investigations Unit (SIU)** **_Remote._** The SIU Audit Investigator supports the compliance related ... (SIU) at the Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related auditing and monitoring… more