A company is looking for an Entry-level AML Investigator - Financial Crimes (Remote). ...
OpenAI’s People team aims to hire, engage, and retain world-class talent who will safely build and deploy universally beneficial Artificial General Intelligence (AGI).The Global Employee Relations and People Policy team is a Center of Excellence within the People team, providing subject-matter exper...
A company is looking for an Investigator, Asset Protection. ...
The Principal Investigator's responsibilities may include but not limited to the following, claims documentation and mitigation strategies, administrative investigation and reporting, scene investigation to determine causation and/or reconstruction of accidents involving Metro vehicles and personnel...
A company is looking for a Lead, Compliance (SAR Investigations)....
A dedicated position as a surveillance investigator. Hold a valid Private Investigator license – where applicable. What a day in the life of an investigator looks like:. ...
A dedicated position as a surveillance investigator on a full time basis. Ability to obtain a Private Investigator license in the state where work is performed – where applicable. What a day in the life of an investigator looks like:. ...
Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions company. Licensed or eligible to be licensed as a Private Investigator in California and in surrounding states. Experience as a Private Investigator or detective. Company paid investigator licensing f...
Independent Yet Connected: Enjoy the autonomy of working independently while being part of a supportive team with experienced investigators and a dedicated Field Manager. Investigator job responsibilities:. Investigator job responsibilities:. ...
Job Category: Business Operations / Strategy .Business Unit: Operations - Other.Job Location: Oakland; Alameda; Alta; American Canyon; Angels Camp; Antioch; Auberry; Auburn; Avenal; Avila Beach; Bakersfield; Balch Camp; Bay Point; Bear Valley; Belden; Bellota; Belmont; Benicia; Berkeley; Brentwood; ...
The Supervising Special Investigator (SSI-I) trains, plans, organizes and directs the work of Investigators and Special Investigators (Non-Peace Officers) in the investigation of suspected violations of provisions of laws, rules or regulations; makes or directs the more difficult criminal investigat...
Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. Collaborate with other investigators and law enf...
A top firm in the Due Diligence and Risk Mitigation space seeks a Lead Due Diligence Investigator who ideally also knows quality control to come in and help lead a team of investigators. A top firm in the Due Diligence and Risk Mitigation space seeks a Lead Due Diligence Investigator who ideally als...
Experienced or Credentialed Background Investigator - West Coast Region. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and part-time investigators in all 50 U. ...
The investigator collaborates closely with banking, treasury, and operations teams to conduct comprehensive fraud investigations. ...
Under supervision of a Supervising Fraud Investigator I, Investigators are assigned law enforcement responsibilities of various complexity and volume commensurate with their background and training from entry level to highly complex duties and casework. Investigators conduct criminal investigations ...
Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. Collaborate with other investigators and law enf...
We are seeking a detail-oriented and skilled Surveillance Investigator to join our team. ...
Under the general direction of the Executive Director of Employee and Labor Relations (ELR) the investigator independently investigates allegations that staff members have violated University policy. This investigator conducts interviews, collects and reviews material evidence, and prepares high qua...
Lead study team as a Principal Investigator, ensuring trials are conducted safely and per protocol. ...
The Division of Oncology in the Department of Medicine at Stanford University seeks medical oncologists as Assistant, Associate, or full Professor in the University Medical Line (UML).We are seeking at least two board-certified or eligible medical oncologists to join the Head and Neck Oncology Progr...
The Special Investigations Investigator Consultant will report to the SIU Manager. ...
Under the supervision of a Supervising Special Investigator I, the incumbent will perform at a full journeyman level of this series in conducting administrative investigations; responsible for all facets of investigative work, including planning, performing, completing and reporting the results of t...