- SGI Global, LLC (Chicago, IL)
- SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. ... The Senior Financial Analyst/ Investigator will provide services in support of financial investigations, provide analytical services in the collection of… more
- Bank of America (Newark, DE)
- Global Financial Crimes GFC Senior Investigator Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Truist (Raleigh, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist… more
- Principal Financial Group (Des Moines, IA)
- …an exceptional opportunity for you to join Principal Financial Group as a Senior Special Investigator . At Principal Financial Group, we pride ourselves ... on being a world-class provider of financial and insurance solutions. As a Senior Special Investigator , you will be at the forefront of our ambitious efforts… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Senior Director and the Director of Investigations, the Senior Equal Opportunity (EO) Investigator partners with...risk that may jeopardize our ability to receive federal financial assistance or apply for federal grants. + Recommendations… 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 , ... Senior Job Description Summary The Research Investigator Sr (SRI) will act in a leadership role,...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- University of Pennsylvania (Philadelphia, PA)
- …particular next generation sequencing of archived and frozen tumor tissue. The Research Investigator Senior will be responsible for the design of the ... sequencing of archived and frozen tumor tissue. The Research Investigator Senior will be responsible for the...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… 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 , ... cancer. We are seeking a highly motivated and experienced Senior Research Investigator to lead innovative projects...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- University of Pennsylvania (Philadelphia, PA)
- …website (https://coronavirus.upenn.edu/) for the latest information. Posted Job Title Senior Research Investigator (Department of Biochemistry and Biophysics) ... Job Profile Title Research Investigator , Senior Job Description Summary The Lijun...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… 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 , ... Senior Job Description Summary The Senior Research Investigator will independently create complex datasets linking files across a wide array of large… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Department of Pathology and Laboratory Medicine) Job ... Profile Title Research Investigator , Senior ...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- MyFlorida (Tampa, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004182 Date: May 10, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but ... to: cold case homicides; organized crime; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence;...number: 635858 - Click on the job business title: Senior Detective Investigator - Click on "Apply… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Product Management - Investigator Platforms Product Management at Capital ... to help tens of millions of customers make smarter financial choices? Do you want to change the way...becoming a product matter expert **As part of the Investigator Platform team, you will:** + Work with a… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Pathology and Laboratory Medicine) Job Profile Title ... Research Investigator , Senior Job Description Summary The employee...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Translational Research Investigator (Pathobiology) Job Profile Title Research ... Investigator , Senior Job Description Summary We are seeking an ambitious...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- WSP USA (New York, NY)
- …across the globe. **This Opportunity** WSP is currently initiating a search for a Senior Environmental Inspector & Investigator for our New York City, NY office. ... and/or Asbestos Project Monitor + NYC Department of Environmental Protection (DEP) Asbestos Investigator + NYS DOL - Mold Assessor + EPA Lead Inspector and/or Risk… more
- Social Security Administration (IN)
- Summary The incumbent serves as a Senior Advisor in the Immediate Office (IO), Office of Investigations (OI), with the responsibility of planning and conducting ... date of appointment. Selectee newly assigned to the Criminal Investigator position MUST successfully complete the 9-week Criminal ...be required to file an OGE form 450, Confidential Financial Disclosure Report, in accordance with 5 CFR section… more
- Guidehouse (San Antonio, TX)
- …to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... compliance related reviews and investigations on behalf of our clients. The ** Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality… more
- Manulife (Boston, MA)
- …with all squads to drive savings associated with fraud, waste & abuse. The Senior LTC Investigator will conduct desktop investigations of high complexity related ... We are a leading financial services provider committed to making decisions easier...impact. \#LI-Hybrid \#LI-JH **About Manulife and John Hancock** Manulife Financial Corporation is a leading international financial … more