Refine Your Search
Displaying all 15 results
Workplace Investigator
City of Edmonton - Edmonton, AB, Canada
Gain insider knowledge about this opportunity! Hear directly from Heather Taylor and Kent Sorochuk, Labour Relations Leads, as they share insights into the impactful work being done in their branch. They also share the qualities they seek in the ideal candidate for a Labour Relations Consultant position. Listen to the conversation ( https://bit....
Financial Crimes Investigator
City National Bank - Wilmington, 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 WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types...
Quality Specialist Investigator
Kelly Services - Parsippany Troy Hills, NJ
Associate, Quality and Technical Support – Parsippany NJ Job Title: Quality System Lead – Validation & Compliance Summary: The Quality System Lead will be responsible for reviewing and overseeing various validation and qualification documentation, including but not limited to, Process Validation, Cleaning Validation, Computer Valida...
Fraud Investigator Specialist
City National Bank - Phoenix, AZ
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 investigation ...
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 investigation ...
Fraud Investigator Specialist
City National Bank - Los Angeles, CA
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 investigation ...
Fraud Investigator Specialist I
City National Bank - Newark, DE
If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. The Opportunity The Fraud Investigator Specialist will be responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent act...
Project Archaeologist/Principal Investigator
Tetra Tech - Pittsburgh, PA
The Opportunity: Tetra Tech is adding a Project Archaeologist/Principal Investigator to our archaeologist team based in Pittsburgh, PA. Why Tetra Tech: At Tetra Tech, we are Leading with Science to solve the world's most complex challenges. Our industry-leading experts in engineering and consultin...
Lead Investigator-Pharmaceutical Manufacturing
Kelly Services - Cincinnati, OH
Kelly Science & Clinical is Now Hiring: Lead Investigator – Hybrid | Cincinnati, OH Metro Area | 6–12 Month Contract Ready to hit the ground running and make a measurable impact? Join a dynamic, fast-paced team at the forefront of quality and compliance in a highly regulated environment. We're looking for a driven Lead Investigator wi...
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 WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Senior Investigator, BRAM Program
Mastercard - Purchase, NY
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
Civil Investigator Supporting the US Attorney's Office
FSA - New York, NY
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Civil Inve...
Civil Health Care Fraud Investigator to support the US Attorney's Office
FSA - Cleveland, OH
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Civil Health Care Fraud Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA! A Civil Health Care Fraud In...
(RN) Clinical Research Nurse Coordinator I
MedStar Medical Group - Washington, DC
General Summary of Position Under the direction of the Principal Investigator (PI) and within the scope of nursing practice, the competent Clinical Research Nurse Coordinator I (CRNC I) with moderate supervision, assesses, plans and implements and evaluates the nursing care of potential research participants from pre-screening through study exit. Position functions under ...
In-House Clinical Research Associate
Kelly Services - Jacksonville, FL
Summary: The In-House CRA I is based in the client's facility and will provide clinical research support and assistance in overseeing the conduct of clinical trials. Responsibilities: Work to ensure that trials are adhere to study protocols, applicable SOPs, FDA regulations, International Conference for Harmonization (ICH) / Good Clinical...
