- Elevance Health (Houston, TX)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ _Alternate ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- Bank of America (Denver, CO)
- Senior Insider Threat Hunt Investigator Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado; Jacksonville, Florida; ... impact. Join us! **Job Description:** The position of the Senior Insider Threat Hunt Investigator is responsible...be tasked with and collaborate with data science, threat research , Cyber Threat Hunt Intelligence and Defense teams to… more
- Truist (Chesapeake, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... of the business entity. + Communicate results of analysis and/or research to appropriate Financial Intelligence Unit (FIU) leadership including conclusions and… 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 ... and management of disease outbreaks. - Conduct or participate in research projects, health education campaigns and intervention programs regarding relevant… more
- J&J Family of Companies (Raritan, NJ)
- …submission. Johnson & Johnson Innovative Medicine R&D is recruiting for a Senior Principal Engineer, Investigator and Patient Solutions (I&PS). This position ... in Raritan, NJ; Titusville, NJ; Spring House, PA; or Cambridge, MA The Senior Principal Engineer will provide operational and strategic leadership to patient and… more
- TD Bank (New York, NY)
- …ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- City National Bank (Elkton, MD)
- *FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... decision making. * Utilize a variety of internal bank systems and external research tools to investigate, research , and prepare documentation related to… 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...system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.… more
- RTX Corporation (Middletown, RI)
- …RTX BBN Technologies have collaborated to solve real-world problems through research , exploration, development and prototyping. We challenge the status quo, pioneer ... engineering) with 10+ years of experience as a Principal Investigator or technical lead on R&D programs. + 10+...the US Navy PMOs. + Previous experience working within research and development engineering organizations. **What We Offer:** Whether… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized ... leader in educating for justice, is a senior college of the City University of New York...families, and other historically underrepresented groups. A Carnegie designated Research Institution, the College participates in the Macaulay Honors… more