- Exelon (Washington, DC)
- …and to sustain a culture of integrity. This includes oversight of internal investigations of potential violations and enterprise-wide compliance and ethics training. ... Compliance & Ethics is a great place to work, a developer of talent for the company, and a trusted and insightful business partner. This position will be responsible for conducting confidential investigations of alleged violations of the Code of Business… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA: $94,600 -… more
- University of Pennsylvania (Philadelphia, PA)
- … Job Description Summary The primary function of this position is to serve as a senior investigator and to work to advance research and clinical programs. The ... function of this position is to serve as a senior investigator and to work to advance...based on external market data for the job's level. Internal organization and peer data at Penn are also… more
- AIG (Atlanta, GA)
- …are reimagining the way we help customers to manage risk. Join us as a Senior Claims Investigator to play your part in that transformation. It's an opportunity ... service with empathy and efficiency. How you will create an impact The Senior Claims Investigator is responsible for all aspects of the investigation… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 863863 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Pay...of Children and Families Marion County - Ocala, FL Internal Only **Current employees will be compensated in accordance… more
- Parexel (Montgomery, AL)
- The Senior Clinical Research Associate ( Sr . CRA) is responsible for the site management, site monitoring and close-out of assigned clinical trials ... investigator sites to ensure patient safety and quality study...Good Clinical Practices (GCP), and the Sponsor's standards. The Sr . CRA is accountable for site management and monitoring,… more
- University of Pennsylvania (Philadelphia, PA)
- …of health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator Job Profile Title Research Investigator , ... for ongoing laboratory work on behalf of the Principal Investigator . + Conduct research, including single nucleus RNAseq and...based on external market data for the job's level. Internal organization and peer data at Penn are also… more
- TD Bank (Greenville, SC)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented ... improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of various… more
- RTX Corporation (Cedar Rapids, IA)
- …are eligible for a security clearance **Security Clearance:** DoD Clearance: TS/SCI Sr Principal Systems Engineer - Principal Investigator (Onsite) - Advanced ... external technology R&D programs as well as Mission Systems Advanced Technology internal research and development IR&D projects + Support estimating, tracking, and… more
- Humana (Oklahoma City, OK)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This ... providers who submit claims to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program… more