Investigator jobs
Now available 900 results are consistent
Sort by:relevance - date
TEAM LEAD, INVESTIGATIONS (SYSTEMS)
Leading a team with direct oversight of work for deviations, corrective actions and associated change controls Reviewing, verifying and approving system records Approving and reviewing SOP revisions Providing direction for cross-...
| Company | Biospace |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Job type | Full time |
| Date Posted | 3 weeks ago See detail |
Team Lead, Investigations (Systems)
Biospace
New York, NY
Leading a team with direct oversight of work for deviations, corrective actions and associated change controls Reviewing, verifying and approving system records Approving and reviewing SOP revisions Providing direction for cross-...
3 weeks ago seen See more...
- View all Biospace jobs - jobs in New York, NY
Pharmacy Investigational Drug Services Coordinator- FT- Days- MHW
Memorial Healthcare System
Pembroke Pines, FL
Bending and Stooping = 80%. Climbing = 40%. Keyboard Entry = 80%. Kneeling = 40%. Lifting/Carrying Patients 35 Pounds or Greater = 0%. Lifting or Carrying 0 - 25 lbs Non-Patient = 80%. Lifting or Carrying 2501 lbs - 75 lbs Non-Pat...
3 weeks ago seen See more...
Senior Consultant - Fire & Explosion Investigator
Engle Martin
Fremont, CA
Is Passionate. You have a genuine passion to problem solve. Is motivated and cultivates innovation. You're driven to be the very best. You challenge yourself to grow and learn every day and are encouraged by other team members. Is...
3 weeks ago seen See more...
- View all Engle Martin jobs - jobs in Fremont, CA
Loss Prevention Investigator - Willow Bend
Neiman Marcus Group
Plano, 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...
3 weeks ago seen See more...
- View all Neiman Marcus Group jobs - jobs in Plano, TX
Senior Manager, Global Investigations
Sitel
United States
Winner of Comparablys Award for Best Global Culture in 2022 and 2021 Gold Stevie Award Winner for Great Employers We foster an exciting culture of creativity, connection, and commitment. Supervise and oversee Global Investiga...
3 weeks ago seen See more...
- View all Sitel jobs
Loss Prevention Investigator - St. Louis
Neiman Marcus Group
Saint Louis, MO
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...
3 weeks ago seen See more...
- View all Neiman Marcus Group jobs - jobs in Saint Louis, MO
Senior BSA/AML Investigator
Alerus Financial
Grand Forks, ND
Join our team!
Detect and investigate suspicious activity from various BSA alerts, reports, systems and processes. Keep detailed documentation of the investigation within the Verafin case. Collaborate with other Alerus departments when researchi...
3 weeks ago seen See more...
- View all Alerus Financial jobs - jobs in Grand Forks, ND
Senior Fraud Investigator
Alerus Financial
Grand Forks, ND
Join our team!
Detect and investigate suspicious activity from various fraud alerts, reports, systems. and processes. This may include but not limited to check fraud, deposit fraud, ACH, WIRE, new account fraud, online account takeover, debit ca...
3 weeks ago seen See more...
- View all Alerus Financial jobs - jobs in Grand Forks, ND
Senior HR Fraud Investigator
Pge
Oakland, CA
Conducts thorough internal investigations involving violations of the Code of Conduct, including, but not limited to, fraud investigations involving the falsification of records, expenses, payroll entries and conflicts of interest...
3 weeks ago seen See more...
- View all Pge jobs - jobs in Oakland, CA
Complaint Investigation Quality Technician
Nesco Resource
Memphis, TN
Up to $26.40 •
The individual in this role is accountable for completing work tasks in accordance with policies and procedures. (10%) Other activities as defined by managementEDUCATION:Minimum High School Diploma (or equivalent). Experience with...
3 weeks ago seen See more...
- View all Nesco Resource jobs - jobs in Memphis, TN
AML Investigator - Now Hiring
Teksystems
Chicago, IL
$30-$40 per hour
Candidates must have experience reviewing flagged cases and, from there, writing/drafting and filing SARs. This is the most important skillset. This team focuses on consumer/retail AML investigations (SBB included). Prefer candida...
3 weeks ago seen See more...
- View all Teksystems jobs - jobs in Chicago, IL
Senior Manager, CAP & SIF Investigations
Pge
San Ramon, CA
Applies experience and knowledge to lead a team responsible for the evaluation and resolution of issues with the Corrective Action Program process for multiple business units. . Develops and improves processes and programs. Mature...
3 weeks ago seen See more...
- View all Pge jobs - jobs in San Ramon, CA
Aml Investigator - Now Hiring
Teksystems
Atlanta, GA
$30-$40 per hour
Candidates must have experience reviewing flagged cases and, from there, writing/drafting and filing SARs. This is the most important skillset. This team focuses on consumer/retail AML investigations (SBB included). Prefer candida...
3 weeks ago seen See more...
- View all Teksystems jobs - jobs in Atlanta, GA
Security Software Developer - Integrity, Investigations, and Intelligence
Meta
Washington, DC
Design, develop and improve on technical products and capabilities used to facilitate security and Intelligence investigations. Work closely with security investigators and Intelligence analysts to identify process improvements an...
3 weeks ago seen See more...
- View all Meta jobs - jobs in Washington, DC
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...
3 weeks ago seen See more...
- View all Amentum jobs - jobs in Maryland State
Office of Special Investigations (OSI) Internship - Hourly - Albany
York State Department Of Labor
New York, NY
No County Albany Street Address 1220 Washington Avenue Bldg 12 City Albany State NY Zip Code 12226 Minimum Qualifications MINIMUM QUALIFICATIONS:Must be a student currently enrolled in upcoming/current college courses.Knowledge of...
3 weeks ago seen See more...
Full Time Security Investigator
United Parcel Service
San Ramon, CA
Audits quality and integrity policies and procedures to ensure compliance.. Monitors employee disciplinary data.. Analyzes investigation results and the root cause of losses to determine preventive measures.. Analyzes research and...
3 weeks ago seen See more...
- View all United Parcel Service jobs - jobs in San Ramon, CA
Full-Time Security Investigator
United Parcel Service
San Pablo, CA
Audits quality and integrity policies and procedures to ensure compliance.. Monitors employee disciplinary data.. Analyzes investigation results and the root cause of losses to determine preventive measures.. Analyzes research and...
3 weeks ago seen See more...
- View all United Parcel Service jobs - jobs in San Pablo, CA
Full Time Security Investigator
United Parcel Service
Oakland, CA
Audits quality and integrity policies and procedures to ensure compliance.. Monitors employee disciplinary data.. Analyzes investigation results and the root cause of losses to determine preventive measures.. Analyzes research and...
3 weeks ago seen See more...
- View all United Parcel Service jobs - jobs in Oakland, CA
Sr Supervisor QA Investigations
Johnson & Johnson
Raritan, NJ
Supervise Quality Systems Investigations Team in training, creating metrics, and procedural updates related to non-conformances, investigations, and Corrective and Preventive Actions (CAPAs) in compliance with regulations and gui...
3 weeks ago seen See more...
- View all Johnson & Johnson jobs - jobs in Raritan, NJ
Fire Investigation Technician
Rimkus Consulting Group
Maumelle, AR
In general, perform forensic assignments within the field of fire and explosion investigations within the scope of NFPA 921 (Guide for Fire & Explosion Investigations in the United States) and NFPA 1033 (Standard for Professional...
3 weeks ago seen See more...
- View all Rimkus Consulting Group jobs - jobs in Maumelle, AR
Pharmacist Inpt-Clin II - Investigational Drugs
University Of Rochester
Rochester, NY
Understands and follows departmental and hospital policy and procedures related to dispensing of medications. Dispenses medications accurately and in a timely manner. Independently resolves problem medication orders appropriately...
3 weeks ago seen See more...
Investigative Liaison
Bcforward
Phoenix, AZ
The primary duties for this position include the following: - Plans, organizes, and prepares investigations of alleged administrative or legal violations of laws, rules, regulations, and policies enforced by the Department - Maint...
3 weeks ago seen See more...
- View all Bcforward jobs - jobs in Phoenix, AZ
Financial Crimes AML Investigator/Compliance Analyst - Now Hiring
Guidehouse
San Antonio, TX
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...
3 weeks ago seen See more...
- View all Guidehouse jobs - jobs in San Antonio, TX
Surveillance Investigator
Allied Universal
New York, NY
Remote work options! . Flexible schedules! . Auto and travel allowances! . Conduct independent investigations of insurance claims across a range of coverage types, including workers compensation, general liability, property and c...
3 weeks ago seen See more...
- View all Allied Universal jobs - jobs in New York, NY
Legal Support Investigator
Upstart Network Inc
Remote - Oregon, United States
Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...
3 weeks ago seen See more...
- View all Upstart Network Inc jobs - jobs in Oregon State
Assistant General Counsel, Executive Director - Conduct Management and Internal Investigations
Wells Fargo
New York, NY
Conduct though, objective, and efficient privileged Internal Investigations, which include the identification of possible root causes, control enhancements, customer impacts, policy violations, and employee accountability. Provide...
3 weeks ago seen See more...
- View all Wells Fargo jobs - jobs in New York, NY
Manager Threat Intelligence Investigations
Oracle
United States
Oversee collectionand analysis efforts of suspected advanced persistent threatcampaignsacrossthe OCI ecosystem and make decisions on which groups to focus on. Manage various communication streams including cross company and ex...
3 weeks ago seen See more...
- View all Oracle jobs
Threat Investigator- Security Analyst
Meta
Washington, DC
Investigate complex influence operations to understand how abuse manifests on Metas platforms and the wider information ecosystem. Lead a portfolio of investigative research to include identifying abuse trends, understanding adve...
3 weeks ago seen See more...
- View all Meta jobs - jobs in Washington, DC
Security Engineer, Investigations - i3
Meta
Washington, DC
Engage cross-functionally with other teams to develop shared taxonomy, implement effective strategies to prevent and disrupt abuse at scale and represent i3 across the problem space. Assist in the development of the teams long-te...
3 weeks ago seen See more...
- View all Meta jobs - jobs in Washington, DC
Account 
More