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Investigator
Kelly Services - Malvern, PA
Investigator Kelly Services is currently seeking an Investigatorfor one of our top clients in Malvern, PA. Work as primary investigator / Specialist to ensure consistent quality standards are maintained. Collaborate with QA to initiate, author and drive to a timely completion NC investigations in the Comet System. Work with team to identify...
Lead Investigator
Kelly Services - Cincinnati, OH
Kelly Scientific is partnering with an established biopharma CDMO to identify a Lead Investigator. The Lead Investigator ensures the investigation outcome and root cause analysis are completed in a timely, effective, and compliant manner, and documents the investigation clearly and concisely so as to be presentable to a regulatory inspector. Tit...
Fraud Investigator
Valley Bank - Pembroke Pines, FL
Responsibilities include, but are not limited to: Open and manage cases for all fraud types and any suspected or confirmed fraudulent activity reported by bank employees, customers, or other persons, in the FRM case management system. Prepare Suspicious Activity Reports in compliance with applicable regulations. Collaborate with members of FRM to assist with the succe...
Senior Investigator, BRAM Program
Mastercard - Purchase, NY
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
Lead Investigator-Pharmaceutical Manufacturing
Kelly Services - Cincinnati, OH
Kelly Science & Clinical is Now Hiring: Lead Investigator – Hybrid | Cincinnati, OH Metro Area | 6–12 Month Contract Ready to hit the ground running and make a measurable impact? Join a dynamic, fast-paced team at the forefront of quality and compliance in a highly regulated environment. We're looking for a driven Lead Investigator wi...
Financial Crimes Investigator Senior
City National Bank - Elkton, MD
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Financial Crimes Investigator Senior
City National Bank - West Chester, PA
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Financial Crimes Investigator Senior
City National Bank - Elkton, MD
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Financial Crimes Investigator Senior
City National Bank - West Chester, PA
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Project Archaeologist/Principal Investigator
Tetra Tech - Pittsburgh, PA
The Opportunity: Tetra Tech is adding a Project Archaeologist/Principal Investigator to our archaeologist team based in Pittsburgh, PA. Why Tetra Tech: At Tetra Tech, we are Leading with Science to solve the world's most complex challenges. Our industry-leading experts in engineering and consulting are committed to driving positiv...
Financial Crimes Investigator Senior
City National Bank - Wilmington, DE
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Financial Crimes Investigator Senior
City National Bank - Wilmington, DE
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Senior Investigator, Global Rules Program
Mastercard - Purchase, NY
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
Civil Investigator Supporting the US Attorney's Office
FSA - New York, NY
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 Civil Inve...
Clinical Research Coordinator III - Cardiology
MedStar Medical Group - Washington, DC
General Summary of Position Primary location for this position is Washington, DC but 2-3 days of travel may be required per week depending on the need for coverage at the satellite sites. Other sites include Fairfax VA, Reston VA, Clinton MD and Frederick MD. Candidates must have reliable transportation available. Under...
