- City of New York (New York, NY)
- …materials, in response to requests. The specific duties and responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will include: ... pre-tax programs such as Deferred Compensation, IRA, and a flexible spending account. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year high… more
- Capital One (Richmond, VA)
- …Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money Laundering ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- Capital One (Mclean, VA)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Allied Universal (Fairfax, VA)
- …certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... with us and make a difference. Enjoy comprehensive benefits for most full- time positions, including medical, dental, and vision coverage, life insurance, retirement… more
- Capital One (Wilmington, DE)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. ...amount Capital One is willing to pay at the time of this posting. Salaries for part - time ... Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and management… more
- Capital One (Mclean, VA)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and management… more
- ThermoFisher Scientific (Las Vegas, NV)
- …Unit. This role is an office-based position for a motivated Physician. The Associate Medical Director serves as the physician investigator on all assigned ... **Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** Full- Time position with benefits. This role is subject to Corporate… more
- Allied Universal (Fargo, ND)
- …industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... with us and make a difference. Enjoy comprehensive benefits for most full- time positions, including medical, dental, and vision coverage, life insurance, retirement… more
- Corteva Agriscience (Indianapolis, IN)
- …the progress of humankind **.** We are seeking a highly motivated and teachable ** Associate Investigator ** to join our Crop Health Discovery & Development team. ... what's next. No matter your role, you will be part of a team that is building the future...and adapt to changing priorities. + Strong organizational and time -management skills. + Effective communication skills (oral and written).… more