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CAREERBUILDER APPLY
4w
4 weeks ago

Full-Time

Company/Division : State of Tennessee, Bureau of TennCare, Office of Program Integrity Location: Nashville, Tennessee State Job Title: TennCare Field Investigator (working title Compliance Investigator, Executive Service Employee Type : Full-Time Descript...

Bureau pf TennCare

310 Great Circle Road
Nashville, TN

Full-Time

Overview: PCG is seeking a highly motivated and dependable Healthcare Compliance Investigator with an interest in public service to be part of the State of Ohio Home and Community-Based Services (HCBS) Provider Oversight team. This position is responsible...

Columbus, OH

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CAREERBUILDER APPLY

Contractor | Pay: $16.00/hour

Ref ID: 01300-9500560812 Classification: Legal Administrator/Manager Compensation: $16.00 to $16.00 per hour Robert Half Legal has an immediate need for a team of tech-savvy graduates in an entry-level position. This is a long-term project supporting an i...

Saint Louis Park, MN

CAREERBUILDER APPLY

Full-Time

Position Details: Job Title: Clinical Project Manager I / Investigator Initiated Research Projects Duration: 6 months contract, extendable up to 18 months Location: New York, NY Note: Client has the right-to-hire you as a permanent employee at any time du...

New York, NY

3w
3 weeks ago

Full-Time

Investigator II-V GENERAL DESCRIPTION Performs routine to highly complex investigative and collection actions relative to debts owed to the State of Texas and its agencies by the Bankruptcy & Collections Division of the Office of the Attorney General. OAG...

Austin, TX

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3w
3 weeks ago

Full-Time

KeyPoint Government Solutions is currently seeking full-time employee investigators in Fremont, CA. Applicants must reside within 10 miles of the city of Fremont. Relocation assistance is not available for this position. **All full-time applications requi...

KeyPoint Government Solutions

Fremont, CA

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7h
7 hours ago

Full-Time | Pay: $17.00 - $22.00/hour

Surveillance Investigator – No experience needed, equipmentprovided Fresno, CA If you have a passion for investigations and believe thatintegrity comes above all else, Probe is the home for you. We hire talentedindividuals from all walks of life and ou...

Confidential

Fresno, CA

View 1 more

Full-Time

Position Description: You'll join a high caliber team where you're assisting, educating, problem-solving and resolving tenuous situations to the best possible outcomes. Bring your people skills, emotional strength and attention to detail. In return we off...

Boston, MA

CAREERBUILDER APPLY
3w
3 weeks ago

Full-Time

What sets Bank of the West apart from other banks is our team members-they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect...

Omaha, NE

Full-Time

*RMJ Reference: NB15964 Summary The AML Investigator II is a member of the Bank’s Financial Intelligence Unit (“FIU”) and is responsible for conducting money laundering and terrorist financing investigations and related-projects. Essential Duties and Resp...

Rosemont, IL

View 1 more

Full-Time

Position Title: Financial Crimes Investigator 2 Business Unit: Risk Management Reports To: Manager of Financial Crimes Investigation Position Overview: This position is primarily responsible for the investigation of fraudulent, illegal or improper activit...

F.N.B. Corporation

Harrisburg, PA

Full-Time

The Sr. Investigator, Corporate Security is part of UnitedHealth Group's Corporate Security group. Corporate Security conducts internal investigations related to potential employee misconduct, fraud, theft and other potential criminal activity; provides c...

Minnetonka, MN

Full-Time

Overview: Integra LifeSciences, a world leader in medical technology, is dedicated to limiting uncertainty for surgeons, so they can concentrate on providing the best patient care. Integra offers innovative solutions in orthopedic extremity surgery, neuro...

Plainsboro Township, NJ

View 1 more

Full-Time

External Audit Investigator II or III (Medicare) Salem, OR; Portland, OR; Tacoma, WA; Salt Lake City, UT; or Lewiston, ID...

Salem, OR

2w
2 weeks ago

Full-Time

CASE INVESTIGATOR BSA/AML Department New York, NY Summary: The Case Investigator will assist in the second and third phases of Apple Bank for Savings (the “Bank”) Case Management System and will support the Case Review Team in monitoring and identifying p...

New York, NY

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Full-Time

Principal Investigator in Medicinal Chemistry and Drug Discovery SOUTHERN RESEARCH is seeking an outstanding scientist to join the faculty of the Chemistry Department in the Drug Discovery Division. We are particularly interested in attracting a scientist...

Birmingham, AL

CAREERBUILDER APPLY

Full-Time

Cyber Forensics Investigator The Intersect Group is seeking to fill the role of a Cyber Forensics Investigator for a client of theirs in the Atlanta area. The Cyber Forensics Investigator will conduct examinations and analysis of computer forensics and co...

Atlanta, GA

CAREERBUILDER APPLY

Contractor

Work Location: New York - NY Job Title: Investigator Initiated Research (IIR) Manager Duration: 6 Months Job Description: • Overall management of Investigator Initiated Research (IIR) projects • Review the completeness and classification of all grant requ...

New York, NY

CAREERBUILDER APPLY

Full-Time

Founded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has more than $30 billion of deposits and more than $40 billion of ass...

Pasadena, CA

CAREERBUILDER APPLY

Full-Time

What sets Bank of the West apart from other banks is our team members-they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect...

Omaha, NE

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CAREERBUILDER APPLY
4w
4 weeks ago

Contractor | Pay: $13.00 - $16.00/hour

Our client is looking to bring on a well-rounded, energetic credit investigator onto their team. In this role one would be researching claims, assessing commercial credit reports, and will be cross referencing data. Ideal candidates will come from an inve...

Charlotte, NC

CAREERBUILDER APPLY

Full-Time

Job Seekers come to the JOB NEWS USA.COM JOB FAIR featuring over 20 Top Companies! You will meet face to face with Top Companies that are HIRING NOW from the Pinellas County and the Greater Tampa Bay area! Tuesday, June 6 th from 10 AM – 2PM at Holiday In...

Job News USA

2580 Gulf to Bay Boulevard
Clearwater, FL

Full-Time

The BSA High Risk Customer Investigator is primarily responsible for conducting comprehensive research on the Bank’s high risk customers and related parties’ accounts to ensure compliance with Bank Secrecy Act, USA Patriot Act, and MCB Policies and Proced...

Miami, FL

today
today

Full-Time

Brief Description: Monitor, identify, research, and analyze parties to transactions and within Huntington Bank's customer base for matches to the Office of Financial Asset Control (OFAC) sanction lists, as well as law enforcement, and other high risk list...

Akron, OH

CAREERBUILDER APPLY

Contractor

Investigator/Case Management Resolution In order of importance (at least 2+ years of experience for each of these): Prepares regulatory investigative reporting associated to complex AML cases in compliance with BSA/AML procedures; conducts complex AML inv...

1 North Norterra Parkway
Phoenix, AZ

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