As an Investigator, you will be supporting cutting edge research and industry leading projects, impacting and improving health outcomes. As a Physician Investigator, your responsibilities involve pivotal tasks in clinical trials, including but not limited to:. ...
AZTEC is currently seeking qualified Principal Investigators to join our Phoenix, Arizona Cultural Resources Group. Minimum of eight (8) years of experience in Cultural Resource Management (CRM) and a minimum of two (2) years of experience as a principal investigator or project director. Ability to ...
Train and mentor Fraud Investigators and Associate Investigators. ...
Upgrade is searching for a Lead Investigator for Fraud Investigations that will be responsible for conducting quality control reviews to ensure that investigations are completed according to Upgrade's best practices. Provide training and constructive feedback to Investigators on cases reviewed inclu...
Our Cyber Investigation and Forensic Response (CIFR) practice is rapidly growing, and we are hiring mid to very senior level incident response and threat hunting professionals to work with our F500 enterprise customers.With our recent acquisitions we continue to enhance our incident response, threat...
Coordinates investigations by providing direction to multiple investigators, identifying issues and control weaknesses, sharing potential recommendations for courses of action, and testifying in court proceedings as needed. The Consumer At-Risk Persons Investigator performs end-to-end investigations...
Under the supervision of the Complaints and Audit Unit Manager, this position assumes primary responsibility for the management of the investigatory process involving complaints against certified/licensed professionals and individuals practicing without certification. The successful candidate will h...
Investigates complaints regarding alleged violations of the Nurse Practice Act and apply knowledge throughout the investigatory process to determine violations and risks to public safety. Extracts and analyzes information from statutes, legal documents, evaluations, healthcare and employment related...
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...
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance field investigators in the Phoenix or surrounding area. The owners are entrepreneurial, experienced field investigators, each with over 25 years of experience. You must h...
The Child Welfare Investigative Specialist primarily investigates criminal conduct reports with allegations of felony child abuse and/or neglect, which may have resulted in serious injury, or death of a child.This position conducts home visits, and documents interviews, testifies in court, assists a...
We are searching for a Financial Crimes Investigator Analyst to join our team. ...
This investigator position would consist of investigation and fact gathering, case management, communication and documentation. The Investigator will be able to take pride in their work by investigating the circumstances of each case and ultimately aiding in the prosecution of misconduct over indivi...
Loss Prevention Investigator- Scottsdale-(). As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. ...
The Investigator 3 (I3) determines whether the application is complete and makes a recommendation to the Board of Fingerprinting as to whether the applicant should be granted a good cause exception or central registry exception or should appear at an administrative hearing. ...
What you’ll get: A dedicated position as a surveillance investigator. What you’ll need to apply: Approximately 1 year experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance Hold a valid Private Investigator license – where applicable. What a day in the li...
Credentialed Background InvestigatorJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Travel: LocalAnticipated Posting End: There is not an anticipated end date for this posting s...
Architectural Historian (Principal Investigator) . ...
The AML Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendat...
We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 with USAA. Identifies and partners with tenured Investigators to resolve issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing in...
Colliers Engineering & Design is looking for a Principal Investigator with advanced management skills who can address the technical requirements of all cultural resource investigations, including linear and area projects pertaining to the oil & gas, solar, land development industries, etc. ...
Knowledge of the laws applicable to money laundering, including the BSA, PATRIOT Act, U.Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.Review bank transactions and customer activity, and make assessments relating to suspicious activity reporting obligations...
Independently leads and conducts sensitive and/or complex investigations into a variety of employment issues, employee complaints and violations of ASML policies and procedures including our Code of Conduct in an efficient, thorough and professional manner.Plans and conducts neutral fact-finding inv...
Initiate and support investigations related to Organized Retail Crime while partnering with Zone ORC Investigator and local law enforcement. ...
The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and that decisions to file or not to file Suspicious Activity Reports (SARs) are adequately supported. This is a non-supervisory position, d...