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State of Nevada
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Nevada
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COMPLIANCE/AUDIT INVESTIGATOR 2
APPROXIMATE ANNUAL SALARY - $53,390.16 to ... experience as a Compliance/Audit Investigator I in Nevada State service.
Special Notes
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Louisiana Department of State Civil Service
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Monroe, Louisiana
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Compliance Investigator 1/2/3 CPG
Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4486251)
Apply
Compliance Investigator 1/2/3 CPG
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State of Nevada
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Nevada
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SUPERVISORY COMPLIANCE INVESTIGATOR
APPROXIMATE ANNUAL SALARY - $55,603 ... compliance determinations and prepare detailed reports for the purpose of justifying administrative sanctions
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State of Nevada
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Nevada
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COMPLIANCE/AUDIT INVESTIGATOR 3
APPROXIMATE ANNUAL SALARY - $58,025.52 to ... work direction and training to others.
The incumbent is a Compliance/Audit Investigator III in
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Capital One
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Chicago, Illinois
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experience, or 2 years of compliance experience
-Bachelor's degree
**Are you looking for a ... Sr. Investigator I - Complex Investigations Unit, Account Closing
Job Description
Anti
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State of Nevada
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Nevada
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COMPLIANCE/AUDIT INVESTIGATOR 3
APPROXIMATE ANNUAL SALARY - $58,025.52 to ... received or a hiring decision has been made.
The Position
Compliance
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HEALTH AND HUMAN SERVICES COMMISSION
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PHARR, Texas
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Job/Position Descriptionnvestigator VI: The Electronic Benefits Transfer Trafficking Investigator ... Investigator will conduct investigations into the misuse and/or illegal use of Electronic Benefits Transfers
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HEALTH AND HUMAN SERVICES COMMISSION
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El Paso, Texas
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Job/Position DescriptionInvestigator VI: The Electronic Benefits Transfer Trafficking Investigator ... Investigator will conduct investigations into the misuse and/or illegal use of Electronic Benefits Transfers
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HEALTH AND HUMAN SERVICES COMMISSION
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El Paso, Texas
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Job/Position DescriptionThe Electronic Benefits Transfer (EBT) Trafficking Investigator is selected by and reports to the EBT Manager V of the Law Enforcement Directorate. The EBT Investigator VII is a
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City of New York
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New York, New York
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throughout the system’s 2,000 square mile watershed that extends 125 miles north and west of the City ... ) organizational groups: Contract Management, Special Projects, Contract Administration, Contract Compliance and
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Capital One Services, LLC
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Melville, New York
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Laundering Sr. Investigator I - Complex Investigations Unit, Account ClosingJob DescriptionAnti-Money Laundering (AML)Sr Investigator ILevel
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HEALTH AND HUMAN SERVICES COMMISSION
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El Paso, Texas
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Investigator is selected by and reports to the EBT Manager V of the Investigations and Review Division of the Texas Health and Human Services Office of Inspector General. The EBT Investigator will conduct
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Colorado Department Of Labor And Employment
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Denver, Colorado
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Senior Compliance Investigator II ("CI II")
positions. The Strategic Enforcement Policy and ... /careers/colorado/jobs/4496216/labor-law-complia
nce-investigator-ii
CDLE has implemented a pilot program
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New York State Civil Service
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Delmar, New York
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With Special Needs
Title Internal Investigator 1 (Justice Center) / Trainee 1/2 ... completion of a two-year traineeship leads to appointment as an Internal Investigator 1, SG-18.)OR six years
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TEKsystems
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Atlanta, Georgia
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TEKsystems is looking for AML Investigator for one of our top clients in the Atlanta, GA area. They ... Skills
Needs to be an expert in AML investigations
2. Experience with writing 5+ SARs per day
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TEKsystems
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Tampa, Florida
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TEKsystems is looking for AML Investigator for one of our top clients in the Tampa, FL area. They ... Skills
Needs to be an expert in AML investigations
2. Experience with writing 5+ SARs per day
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Actalent
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Miami Lakes, Florida
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coordinator that has 2+ years of experience!
Duties:
• Participate in the coordination of multi-site or large-scale clinical trials research studies conducted by a supervising principal investigator(s) in
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TEKsystems
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Charlotte, North Carolina
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TEKsystems is looking for AML Investigator for one of our top clients in the Charlotte, NC area ... .
Top Skills
Needs to be an expert in AML investigations
2. Experience with writing 5+ SARs
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TEKsystems
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Chicago, Illinois
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TEKsystems is looking for AML Investigator for one of our top clients in the Chicago, GA area. They ... Skills
Needs to be an expert in AML investigations
2. Experience with writing 5+ SARs per day
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Case Western Reserve University
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Cleveland, Ohio
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the principal investigator, the Project Manager will provide management for a large NIH-funded, multi ... of the principal investigator. The project manager will ensure that study activities are completed
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GE Vernova
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Remote,
Mexico
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Compliance Investigator will be responsible for leading investigations relating to potential violations of ... other areas, the Compliance Investigator will (1) lead investigations of policy concerns raised through
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GE Vernova
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Sao Paulo,
Brazil
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Compliance Investigator will be responsible for leading investigations relating to potential violations of ... other areas, the Compliance Investigator will (1) lead investigations of policy concerns raised through
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City of New York
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New York, New York
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Job Description
IMPORTANT NOTE:
ONLY CANDIDATES WHO HAVE A PERMANENT INVESTIGATOR CIVIL ... ) WHEN APPLYING AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT INVESTIGATOR.
NYC
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Case Western Reserve University
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Cleveland, Ohio
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of the study as requested by the principal investigator. Assist the principal investigator with ... ensure patient compliance in the supervised exercise intervention periods and patient follow-up phases
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Pfizer
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New York, New York
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; accountable for building and retaining investigator site relationships and providing support from site ... , and accountable for safeguarding the quality and patient safety at the investigator site. The Site
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City of New York
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New York, New York
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compliance while providing exceptional customer service.
The Sheriff’s Office serves and enforces ... experience as an investigator, at least 18 months of which must have been in an administrative, managerial or
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ThermoFisher Scientific
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Buenos Aires,
Argentina
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compliance and manages required documentation. Manages procedures and guidelines from different sponsors and ... responsibilities assigned to role are outlined in the task matrix.
Monitors investigator sites with a risk
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UnitedHealth Group
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Memphis, Tennessee
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.**
The Senior Investigator reports directly to the Manager of Investigations . The Senior Investigator is responsible for identification, investigation and prevention of
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UnitedHealth Group
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United States
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.**
The Senior Investigator reports directly to the Manager of Investigations . The Senior Investigator is responsible for identification, investigation and prevention of
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Meta
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Dublin,
Ireland
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Summary:
As Employment Investigator at Meta, you will be responsible for conducting ... -term solutions can be developed and applied. As an Employment Investigator, you will also have the
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