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Clinical Research Sub-Investigator (PA/NP)
Kelly Services - Modesto, CA
Kelly® Science & Clinical is seeking a two Sub-Investigators for a full-time, direct-hire position with a clinical research sites in northern California. If you're passionate about bringing the latest scientific discoveries to life and are ready to take the next step in your career, trust The Experts at Hiring Experts. Sub – Investigator <...
Clinical Research Sub-Investigator (PA/NP)
Kelly Services - Redding, CA
Kelly® Science & Clinical is seeking a two Sub-Investigators for a full-time, direct-hire position with a clinical research sites in northern California. If you're passionate about bringing the latest scientific discoveries to life and are ready to take the next step in your career, trust The Experts at Hiring Experts. Sub – Investigator
Lead Investigator
Kelly Services - West Chester, OH
Are you experienced in Deviation remediation? Kelly Scientific is searching for multiple Lead Investigators with Pharma Manufacturing experience to work on non-critical deviations. These are 6 month contract roles with full benefits provided. Title: Lead Investigator Location:
Fraud Investigator
Stifel - Saint Louis, MO
The Fraud Investigator will be responsible for researching and investigating instances of fraud across all payment channels. The Fraud Investigator is predominantly self-directed, self-motivated and receives occasional direction and oversight from the Deposit Operations Manager. What We're Looking For Investigate complex crimes committed against the organ...
Compliance Investigator
Norfolk Southern - Atlanta, GA
Requisition 38330: B4 Compliance Investigator A resume helps you stand out to hiring managers and recruiters; your resume communicates your experience and your brand. While it is not required, we encourage you to include an up-to-date resume along with a completed job application to give you the best opportunity to be considered. A complete resume helps us to better...
Financial Crimes Investigator Senior
City National Bank - Charlotte, NC
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transaction...
Financial Crimes Investigator Senior
City National Bank - Phoenix, AZ
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transaction...
Financial Crimes Investigator Senior
City National Bank - Wilmington, DE
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transaction...
Physician Associate Investigator
Colorado Permanente Medical Group - Aurora, CO
Colorado Permanente Medical Group is seeking a Physician Associate Investigator to join our team of professionals at the Kaiser Permanente Colorado Institute for Health Research. (IHR) This is a full-time benefited position that includes clinical duties one day per week. The Kaiser Permanente Colorado Institute for Health Research (IHR) is an integrated department that condu...
Neurology Principal Investigator
Kelly Services - Austin, TX
Principal Investigator, Neurology – Alzheimer's Disease Company Overview: Our client is a leading U.S. clinical trial site network, conducting Phase I-IV pharmaceutical and medical device clinical trials in physician offices. They partner with practicing physicians to provide biopharma and CRO clients with access to diverse ...
Fraud Investigator Specialist
City National Bank - Newark, DE
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investiga...
Financial Crimes Investigator
City National Bank - Newark, DE
FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types ...
Financial Crimes Investigator
City National Bank - Rochester, NY
FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types ...
Financial Crimes Investigator
City National Bank - Charlotte, NC
FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types ...
AML Investigator II
Valley Bank - Morristown, NJ
Responsibilities include but are not limited to: Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. Conduct suspicious activity investigations and d...
