- City of New York (New York, NY)
- …Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to ... compile weekly and monthly progress reports for submission to Senior Management, and assist in the preparation and maintenance...license must be maintained for the duration of employment. Special Note: To be eligible for placement in Assignment… more
- Capital One (Mclean, VA)
- …Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations ... in Proactive Investigations and outside of Proactive when required, including senior management and established people leaders, to foster increased collaboration,… more
- CVS Health (Hartford, CT)
- …day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In this ... role, you will manage complex investigations into suspected and known acts of healthcare fraud, waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex investigations of known or suspected acts of healthcare fraud, waste and abuse. +… 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. ... liability. If you are interested in applying to Charles River Laboratories and need special assistance or an accommodation due to a disability to complete any forms… more
- Bank OZK (Little Rock, AR)
- …and operations with training initiatives as + Supports management by completing special projects, and other duties as + Develops and maintains professional working ... relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- New York State Civil Service (Alden, NY)
- …Chief Investigator for the division. This ADCI will supervise senior investigators and investigators handling matters within the divisions purview and ensure ... and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective… more
- The Boeing Company (Renton, WA)
- …professional growth. Find your future with us. The Boeing Company is seeking two ** Senior Corporate Investigators** to join our team. One position will be located in ... as to identify and employ additional resources (eg, budget requirement, special equipment, computing forensics) + Utilizes established investigative procedures to… 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 ...defined by the limits of (A) and (B) above. SPECIAL REQUIREMENTS: Possession of a Police Officer Training Certificate… more
- Bank of America (Charlotte, NC)
- GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we… more