The SIU Investigator ensures PCHP’s accountability for compliance by overseeing, follow-up and resolution of investigations in partnership with state and federal programs. Five years Medicaid or CHIP Fraud, Waste, and Abuse investigatory experience or related experience. Must be currently certified ...
A company is looking for an SIU Investigator. ...
As a Clinical Research Physician, you will provide clinical mentorship and leadership for clinical development and clinical trials conduct within our organization.You will operate in a wide range of aspects in clinical and pharmaceutical medicine and with patients, health authorities, colleagues, an...
A company is looking for a Technical Threat Investigator in the field of Threat Intelligence. ...
A global management consulting firm is looking to hire AML Investigators to join their team. ...
A company is looking for a Principal Investigator. ...
Oversee the administration of cultural resources project phases/tasks or manage these projects from proposal to completion.Supervise and assist in field efforts, ensuring compliance with our client and their stakeholder standards, as needed by project requirements.Spearhead the expansion and develop...
Investigator I - Complex Investigations Unit, Account Closing. Anti-Money Laundering (AML) Sr Investigator I. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or o...
Selby Jennings has been engaged by a top-tier Dallas private equity firm to find a principal to join their team.This firm employs a generalist approach to invest across a variety of sectors including industrials, manufacturing, and business services.This person will be responsible for working the de...
Investigator I - Special Investigations Unit. Investigator I - Complex Investigations Unit, Special Investigations Unit. Anti-Money Laundering (AML) Sr Investigator I. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. ...
The VP, Employee Relations (ER) Investigator Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. ...
Child Protective Investigations (CPI) Investigators investigate claims of child abuse and neglect. The investigator considers both risk and safety issues and may recommend services for the child and family to reduce the risk of further abuse or neglect. ...
If employed as a forensic investigator, should be certified by an agency, such as the International Association of Computer Investigative Specialists (CFCE), or by specific software vendors who make the primary tools used by digital forensic investigators. Conducts examinations of computers and othe...
The Credit Investigator works closely with the credit team. ...
As a Risk Assurance Investigator - Integrations within the Cybersecurity & Technology Controls Organization, you'll combine signals analysis and security expertise to discover and remediate hidden risk. ...
Principal Investigator (Terrestrial Archaeology – Southwest). ...
Review and resolve customer incident reports, and security alerts in adherence to company policies and operational processes.Identify trends and provide feedback to management on strategic or tactical approaches initiatives that could prevent future recurring issues.Collaborate with other department...
Loss Prevention Investigator- Willow Bend-(). 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. ...
Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other cri...
The Credit Investigator works closely with the credit team. ...
TDI - Investigator V(00038900). Investigator V (Deputy State Fire Marshal). The Fire Investigator performs highly complex (senior level) investigative work for the State Fire Marshal’s Office. Investigator V (Deputy State Fire Marshal). ...
Delaware Avenue (18052), United States of America, Wilmington, DelawareAnti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering. Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator...
Archaeological Principal Investigator. Archaeological Principal Investigator to join our team. ...
This position also provides mentoring to the compliance investigator ii position in the absence of the senior manager, this position may assume some duties of the senior manager as needed. ...