Florida Atlantic University is seeking a Civil Rights Investigator and Trainer - Boca Raton, FL. The Civil Rights Investigator and Trainer will be responsible for conducting investigations of discrimination and harassment based on protected categories, sexual misconduct, stalking and relationship vi...
A company is looking for a Senior AML/BSA Investigator Financial Crimes Compliance. ...
We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our Charles E. The Principal Investigator will oversee the scientific research efforts related to amyloid related diseases, a group of rare and complex diseases characterized by the ab...
A company is looking for an Entry-Level AML Investigator in Financial Crimes Compliance. ...
Today's sophisticated schemes demand the analytical ability of financial investigators to trace transactions through complex financial records. D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unscheduled duty based on the needs of the agency. ...
A company is looking for a Senior AML/BSA Investigator - Financial Crimes Compliance (Remote Ohio). ...
The Criminal Investigator's mission is to perform critical protective and investigative assignments. Throughout history, the Criminal Investigator accomplished this mission through a tradition of honor, integrity and a commitment to excellence. During the course of working in the Office of Investiga...
The Senior Principal Investigator collaborates with Risk Monitoring Staff, Firm Examination teams, Cause Examinations, and Enforcement Investigators & Attorneys, as necessary. The Senior Principal Investigator, Cyber Enabled Fraud Group, independently conducts highly complex cyber-enabled fraud inve...
Have you ever thought about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our. Full-Time Entry-Level Field Investigator. FULLY PAID Investig...
Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071636. This position will assume an individual contributor role and be a model of child protection practice to other Child Protective Investigators (CPIs). ...
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement (RSA) jurisdiction...
JOB TITLE: Principal Investigator/ Sub Investigator. Associate Principal Investigator (Psychiatry) Opportunity in Miami, Florida!!. JOB SUMMARY The Principal Investigator (PI) is responsible for the oversight and execution of Clinical Studies performed on behalf of the Sponsor. Ensuring that a quali...
Command is seeking Full-Time, entry level Background/Social Media Investigator, who will conduct detailed and in-depth background and social media investigations through online research using private and public database services, and other related investigative tasks. Honesty, integrity, self-relian...
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...
The Special Investigator develops and implements strategies and tactics to prevent and reduce fraud as well as the identification, investigation and prosecution of all fraudulent activities. ...
Store Loss Prevention Investigator. Our action-oriented Investigators and Managers employ leading edge technology in stores, distribution centers and our Field Support Center to positively impact bottom line results. As a Store Loss Prevention Investigator, you protect the assets of the store agains...
ORC Investigators (Asset Protection Investigations) are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company. ORC Investigators will work with various business partners (Corporate Security, dot com, RDO’s, APM’s and APS’) and...
What This Position is All About .Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Asset Protection staff, monitoring shortage results, shortage control, investigations and apprehensions r...
The Investigator should demonstrate proficiency in the following areas: Must be motivated and possess a strong work ethic Must be customer service driven Able to format/type/edit full reports of background research findings Proficient with Microsoft Word and Microsoft Outlook Ability to take directi...
Develop and execute the overall research strategy and direction for the Amyloidosis Project.Lead a team of researchers, including postdoctoral fellows, graduate students, and research assistants.Provide guidance, mentorship, and supervision to team members to ensure high-quality research outcomes.Fo...
Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074479. This is advanced professional work supervising and directing the work of child protective investigators and support staff. ...
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement (RSA) jurisdiction...
Working Title: CHILD PROTECTIVE INVESTIGATOR - 60074007. Must obtain a Florida Child Protective Investigator Certification from the Florida Certification Board within 12 months after obtaining provisional certification. All Investigators must maintain certification as a condition of employment. ...
Our Entry-Level Investigator Training Program entails 2-3 months of on-the-job and virtual classroom training where we teach you everything you need to know to work as a private investigator and conduct covert surveillance. FULLY PAID Investigator Training Program. Ready to kick-start and propel you...
We are currently seeking a full-time Investigator for our office located in Boca Raton. ...