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AML Investigator I
Valley Bank - Morristown, NJ
Responsibilities include but are not limited to: Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. Research and analyze customer activity compared ...
AML Investigator I
Valley Bank - Morristown, NJ
Responsibilities include but are not limited to: Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. Research and analyze customer activity compared ...
AML Investigator II
Valley Bank - Aventura, FL
Responsibilities include but are not limited to: Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. Conduct suspicious activity investigations and d...
Financial Investigator Supporting the DEA
FSA - Cincinnati, OH
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Financial Inves...
Human Rights Commission Staff Attorney Investigator
State of Vermont - Montpelier, VT
How to Apply Application deadline is August 4, 2026. Please email a resume, cover letter, writing sample, and list of references to HRC's Executive Director: big.hartman@vermont.gov Overview The Human Rights Commission seeks a dedicated Staff Attorney Investigator to join our expanding team working to uphold, defend, and advance civil rights in Vermont. The successf...
Litigation Financial Analyst / Investigator Supporting the USAO
FSA - Detroit, MI
Ruchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the Federal Government. Our cleared workforce of over 200 employees has supported Federal agencies across globally located cities, territories, and US interests. To date, we have performed mission-critical contracts with a combined total value of over $200M. RAI has a vacancy for Litigation Financial A...
Civil Investigator Supporting the US Attorney's Office
FSA - San Juan, San Juan, Puerto Rico
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Civil Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA! Responsibilities The Civil In...
Compliance Audit / Investigator - CCS / CPC / or CCA
MedStar Health - Washington, DC
About the Job General Summary of Position Assists in the MedStar Family Choice compliance program related to program integrity. Conducts provider audits to identify and address improper billing practices. We recruit, retain, and advance associates with diverse backgrounds skills and talents equitably at all levels. Primary Duties and...
Clinical Research Coordinator II
MedStar Health - Leonardtown, MD
About the Job We are recruiting for an experienced Clinical Research Coordinator II to help build our clinical research program at MedStar St. Mary's Hospital in Leonardtown, Maryland. General Summary of Position Implements and coordinates research and administrative procedures for the successful management of clinical trials. Pe...
Clinical Research Coordinator II
MedStar Health - Washington, DC
About the Job General Summary of Position Implements and coordinates research and administrative procedures for the successful management of clinical trials. Performs diverse administrative duties requiring analysis sound judgment and a high level of knowledge of study specific protocols. Enters study and/or research participant data into the Clin...
Clinical Research Nurse Coordinator I
MedStar Health - McLean, VA
About the Job General Summary of Position Under the direction of the Principal Investigator (PI) and within the scope of nursing practice the competent Clinical Research Nurse Coordinator I (CRNC I) with moderate supervision assesses plans and implements and evaluates the nursing care of potential research participants from pre-screening through stud...
