- Ally (Raleigh, NC)
- …and deterrence of fraud against Ally Bank . The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud ... your opportunities be, too? **The Opportunity** The Deposit Operations' Fraud Investigator position is responsible to assess...high-level problem solver. You will work independently on various bank fraud projects and present findings and… more
- Bank OZK (Fort Smith, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... with internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances… more
- TD Bank (Jacksonville, FL)
- …possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Truist (Charlotte, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As...critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as… more
- Otsuka America Pharmaceutical Inc. (Waltham, MA)
- **Job Summary** The Senior Director will serve as the Translational Medicine CNS Therapeutic Area Head, reporting to the VP, Translational Medicine and Early ... Clinical Development within OPDC's Early Development Organization (EDO). The Senior Director Translational Medicine will oversee a small team of CNS Translational… more
- Otsuka America Pharmaceutical Inc. (Olympia, WA)
- **Job Summary** The Senior Manager of Global Quality Management (GQM) supports the execution of clinical quality activities to ensure compliance with Good Clinical ... of the annual audit plan using risk-based approaches. + Coordinate and support investigator site, vendor, and internal process audits. + Track audit findings and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Relations (ER) department for the organization. This role will work directly with Senior members of the Otsuka Human Resources (HR) community as well as partner ... and values. The individual must also be a skilled investigator , both in conducting investigations and being able to...identify areas for improvement + Generate regular reports for senior leadership to assess ER metrics and propose actionable… more
- State of Arkansas (Little Rock, AR)
- …data analysis, and strategic problem-solving. Specialized certifications (eg, Certified Fraud Examiner, Certified Forensic Investigator ) may be required. ... the Enterprise Licensing System (ELS). Ensures the National Practitioner Data Bank is updated timely. Responsible for supervisor duties including hiring, training… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …center of everything they do. **Position Overview** **- Medical** **Science Liaison** **( Senior Manager)** As an integral member of the ecosystem team for Otsuka's ... with Otsuka's clinical trials program, including registrational, post-marketing and Investigator -Sponsored Trials (ISTs), health economic outcomes research, other specific… more
