Full-Time Investigator jobs in Oregon

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SENIOR PRODUCT MANAGER - RISK INVESTIGATIONS

Gain a deep understanding of our current and potential customers needs.. Gain a deep understanding of the market and Mercurys products today.. Leverage data and research to inform decision making through. Develop and articulate...

CompanyMercury
AddressUnited States
CategoryInformation Technology
Job typeFull-time
Date Posted 2 days ago See detail

Senior Product Manager - Risk Investigations

Mercury

United States

Gain a deep understanding of our current and potential customers needs.. Gain a deep understanding of the market and Mercurys products today.. Leverage data and research to inform decision making through. Develop and articulate...

Special Investigator

Ca Department Of Insurance

California, United States

$5,314 - $8,686 a month

Must be able to work in a law enforcement environment that includes the presence of firearms. A valid California driver license is required. Must be 21 years of age. Must be able to work both indoors and outdoors, depending on the...

FINANCIAL EXPLOITATION INVESTIGATIONS SUPERVISOR

Arizona

Remote

DES works with families, community organizations, advocates and state and federal partners to realize our collective vision: A thriving Arizona.DES serves more than 3 million Arizonans. An employee who operates a personally owned...

Office of Ethics (ETH/ETH) - Investigations Consultant

Inter-American Development Bank

Washington, United States

External Opening Date: Jun 7, 2024. External Closing Date: Jun 17, 2024. Job Field: Technical Support....

Office of Ethics (ETH/ETH) - Investigations Consultant

Inter-American Development Bank

United States

Post of duty: Washington, DC The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. About this position The Office of Ethics (E...

Investigator FC Investigative Reporting

Hsbc

United States

Completion of SAR input and other assigned tasks in an accurate, efficient, and timely manner within the SAR Control Team. Verifying the necessary files and data elements are entered and uploaded into the case management system Pe...

Corrections Investigator (Corrections)

Shelby County Government

Tennessee, United States

$3,805.42 a month

1. Five (5) years of experience in correctional counseling, as a correctional officer, or investigator; AND2. Bachelor's degree from an accredited college or university in social work, criminal justice, or closely related field; O...

Human Rights Investigator

Minnesota Department Of Human Rights

Minnesota, United States

$27.58 - $40.49 Per Hour

Who May Apply: All qualified applicants Location: St. Paul Date Posted: 5/23/2024 Closing Date: 6/5/2024 Salary Range: $27.58 - $40.49 / hourly; $57,587 - $84,543 / annually Telework Option: Yes Job Summary As an Investigator, you...

Investigations Specialist (Remote)

Abc Legal Services

Puerto Rico, United States

Conduct investigations to locate individuals and businesses by reviewing findings for the subject of service of process and cross referencing previous aspects of an order.. Communicate findings to customers and co-workers as need...

Analyst, Financial Crimes Investigations

Upgrade

Remote - Oregon, United States

Complete thorough investigations of customers and transactions flagged by automated monitoring system(s), reports, and/or internal referrals for potential money laundering, terrorist financing, and other Financial Crimes.. Invest...

Investigator - Office of Internal Investigations

International Monetary Fund

Washington, United States

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Senior Manager Major Financial Crime Investigations

Hsbc

Washington, United States

Coordinate and manage several complex projects Support and embed change initiatives, identifying and developing new or improved delivery mechanisms Independently perform assignments to achieve stated objective. Determine and devel...

CAPA Investigation Specialist

Compli

Lenexa, KS

The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolator technology and aseptic fill experience. Excellent tech writing skills in inves...

Senior Risk Investigator - KYC

Mercury

United States

Partner cross-functionally with Compliance, Legal, Product, Risk Strategy and additional groups to enhance Mercurys ongoing due diligence program and drive efficiency using data and technology. Contribute to the development of Qu...

Deputy Title IX Coordinator for Investigations

Liberty University

Indiana, United States

Assist the TIXC by ensuring Liberty Universitys compliance with all Virginia and federal laws related to anti-harassment and nondiscrimination for all protected classes.This includes, but is not limited to, Title IX of the Educat...

Research Investigator - Boston, United States - Takeda Pharmaceutical

Takeda Pharmaceutical

United States

Description By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda'sPrivacy Notice a...

Investigations Consultant

Highmark Health

Remote - Pennsylvania, United States

Analyze and evaluate claim processes specific to professional, hospital, ambulatory surgical center, home health and durable medical equipment to identify key areas of risk exposure and develop plans to mitigate risks and maximize...

Suspicious Activity Investigator

Binance

Remote

Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved. Maintain client off...

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

United States

Supporting OIIs preventive function by providing expert advice and forensic assistance in response to consultations and other integrity risk management efforts to units across the IDB Group, including its regional offices. This i...

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

Washington, United States

Supporting OIIs investigations function by providing forensic expertise, including forensic audits, in connection with investigations of potential prohibited practices in projects financed by the IDB Group.. Supporting OIIs prev...

CI Investigations Desk Officer

Amentum

Maryland, United States

Shall integrate, manage, assess, and provide focused analysis in support of counterintelligence (CI) investigations and operations. Shall review and analyze reporting and case files related to CI investigations and produce analyt...