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BACKGROUND INVESTIGATORS

Direct field investigations experience conducting DCSA/NBIB background investigations in the past 12 months with proof of NTS certification. Ability to professionally and effectively interact with a variety of individuals. Ability...

CompanyAci Federal
AddressAustin, TX
CategoryAccounting/Finance
Job typeFull-Time
Date Posted 2 weeks ago See detail

Background Investigators

Aci Federal

Austin, TX

Direct field investigations experience conducting DCSA/NBIB background investigations in the past 12 months with proof of NTS certification. Ability to professionally and effectively interact with a variety of individuals. Ability...

Compliance Investigator

Biospace

Thousand Oaks, CA

Perform calculation, data collection to support site, global continuous improvement initiatives, and management reviews. Ensure that the daily operations of assigned functional area are met through scheduling, troubleshooting, and...

Principal Investigator Internal Medicine - Clinical Research (MD or DO) - San Antonio

The Ima Group

San Antonio, TX

Oversee staff and delegate duties accordingly. Provide required documentation to Sponsor and IRB. Maintain licenses for PI/Sub-I roles. Conduct and oversee clinical investigations. Screen potential subjects based on study criteria...

DHS Credentialed/Experienced Background Investigator

Caci International, Inc.

San Diego, CA

DHS credential and experience conducting background investigations. Current favorably adjudicated T5 or T5R investigation. Proven quality, timeliness, and production metrics. Ability to Speak Spanish is desired/preferred....

Background Investigators

Aci Federal

Seattle, WA

Direct field investigations experience conducting DCSA/NBIB background investigations in the past 12 months with proof of NTS certification. Ability to professionally and effectively interact with a variety of individuals. Ability...

Hospital Compliance Investigation Analyst, Hybrid

University Of Maryland Medical System

Linthicum Heights, MD

For assigned components, individuals will be responsible for leading efforts implementing, monitoring and tracking Compliance Program elements and providing direction and guidance to affiliate personnel for adherence to industry r...

Archaeologist, Principal Investigator

Raba Kistner Inc.

San Antonio, TX

Community We care for our communities. Integrity We act with integrity. Passion We infuse passion into everything we do. Quality We believe quality comes from a culture of innovation and continuous improvement. Growth We...

Loss Prevention Investigator- Houston

Neiman Marcus Group

Houston, TX

Maintain the general safety of customers, employees, and the store Assess and assist in emergency situations Perform monitoring and surveillance activities to identify indicators for internal or external theft, and fraud Conduct e...

Financial Crimes Investigator, Analyst

Northern Trust

Tempe, AZ

Unspecified

Utilizes a transaction monitoring system to complete alerts to determine if further escalation is warranted to determine if suspicious activity was identified and a possible financial crime (fraud, money laundering, or terrorist f...

Loss Prevention Investigator

Panoptyc

United States

Video investigation and analysis of theft in self-service stores.Analyze and classify videos and interpret what is happening in specified video feeds.. Analyze and classify videos and interpret what is happening in specified vide...

Vulnerable Adult Investigator - Vice President

Jpmorgan Chase & Co.

Chicago, IL

Conducts external investigations related to Vulnerable Adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. Gathers thorough and accurate evidence, interviews witnesses and suspects, t...

Security Analyst Investigator

Meta

Washington, DC

Coordinate development and implementation of Intel cycle across a range of internal stakeholders to identify online threats. Illuminate threats within an ecosystem, across problems, clearly explaining emerging trends with an empha...

Incident Investigator, Principal

Pge

Oakland, CA

Acts as a thought leader applying extensive data processing and data analysis expertise in the development of strategy or resolution to complex data issues. Creates very complex automated data routines and processes for reporting...

Investigations Supervisor

Legend Biotech Usa

Raritan, NJ

Support area Manager and work closely with investigators to ensure investigations are completed on time and as per guidelines. Assign investigations to team members and track them to completion. Follow up with investigator on stat...

Quality Systems Specialist II – Investigations (348)

Biospace

Petersburg, VA

Leads and responsible for the Quality Management System oversight and execution of the Deviations and CAPA program. . Organizes, oversees and performs investigational write-ups within the allotted time frame. . Lead or participate...

Income Maintenance Investigator Supervisor II

Cumberland County

Fayetteville, NC

Provides staff support through effective supervision, coaching, and performance management. . Conducting case file and system reviews of eligibility programs such as Work First Family Assistance, Food & Nutrition Services, Medicai...

Anti-Money Laundering (AML) Sr. Investigator I

Capital One

New York, NY

A secure home office environment that is free from background noise and distractions. A reliable private internet connection that is not supplied by use cellular data (hot spot). Cable or fiber connections are preferred. Internet...

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...

Investigator I/II

Biospace

Waltham, MA

Develop, optimize, and execute biophysical and biochemical analytical methods to characterize mRNA, LNP, and protein complex for particle and conformation characterization, content quantification and in vitro potency evaluation....

Global Application Investigation Leader - F/M/NB

Biomérieux

United States

A family-owned company, bioMrieux has grown to become a world leader in the field of in vitro diagnostics. For almost 60 years and across the world, we have imagined and developed innovative diagnostics solutions to improve publi...

Forensic Investigator

American Academy Of Forensic Sciences

Leesburg, FL

ResponsibilitiesIn anticipation of two upcoming vacancies, the Districts 5 & 24 Medical Examiners Office is seeking applicants for consideration for the position of Forensic Investigator. Qualified applicants must have a good dri...

Security Engineer, Investigations - i3

Meta

Remote - Washington, DC

Proactively hunt for threats and undetected abuse by leveraging internal data, open-source intelligence, and third party private intelligence. Investigate complex cases to understand how abuse is occurring and implement enforcemen...

Corporate Investigator 4

Eteam

Seal Beach, CA

Strengthens the Companys anti-retaliation efforts by identifying and investigating retaliatory behaviors, and by reassuring investigative participants of anti-retaliation protections. Strengthens partnerships with Ethics, Human R...

Asset Protection / Loss Prevention (LP) Investigator / Associate - Saks Fifth Avenue

Hbc

San Francisco, CA

A towering strength at winning over an audience with their perspective. Capable of creating a breakthrough strategy or transformative approach to the most complex challenges. Trusted for inventive and game changing ideas to even t...

INVESTIGATIVE REPORTER - WAFF

Gray Media Group

Huntsville, AL

The right candidate will be motivated by holding the powerful accountable, passionate about helping people cut through red tape and want to dig deep to get answers and be an "On Your Side" advocate for viewers. Will be able to tur...

Experienced Background Investigator - Independent Contractor (PITTSBURGH) - PAPERPROOF

Isn Corporation

Pittsburgh, PA

Company Description ISN Corporation has been awarded a place in theWashington Business Journal's list of the 50 Fastest Growing Government Contractors. Meet government and industry standards for quality, integrity, timeliness and...

Compliance Investigator

Biospace

Thousand Oaks, CA

Respecter les normes cGMP (Good Manufacturing Practices) et EHS (Environment, Health, Safety).. Raliser les activits process de routine: inspection visuelle manuelle et automatique.. Raliser quelques activits hors routine.. Re...

Compliance Investigator

Department Of Public Health

Marlborough, MA

Coordinates and manages assigned compliance cases and compliance case-related Quality Assessment/Quality Improvement (QA/QI) processes in EMS services and EMS personnel licensed/certified by the Department. Ensures t...

Financial Crime Prevention Investigations Officer

Cbs17

Olin, NC

conduct forensic financial investigations of possible violations of the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering Crimes, and Tax related frauds, and determine if a Suspicious Activity Report (SAR) is necessary. co...

Fraud Investigator I - Phoenix, United States - USAA

Usaa

United States

Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving multiple bank or investment products, payment types, and fraud categories. Reviews monetary and non-mone...