Internal Investigator $90,000 jobs

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Family Practice
Client is looking for Primary care specialist to serve as Principal Investigator for a research facility. Reviewing protocols, informing patients of procedures,...
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Anti-Money Laundering Risk Intelligence Manager
Correct internal and external issues. Ensure that analysts/ investigators across the AML. Alerts completed by analysts and investigators, in addition to...
Sr. Global Data Manager
Participate in Regulatory Agency and J&J internal audits as necessary. Takes a leadership role with the CRO, the trial customer(s) and other internal and...

Investigations Associate/Senior Investigations Associate

International Monetary Fund - 46 reviews - Washington, DC 20431 (Foggy Bottom area)
Perform other duties as required by the Internal Investigator. The incumbent will report to the Internal Investigator....

Deputy Chief Investigator,NYC

State Inspector General, Office of - New York, NY
$95,000 - $125,000 a year
The responsibilities of the Deputy Chief Investigator include planning, coordinating and monitoring investigations;...

Corporate Investigator-Maryland

BB&T - 1,014 reviews - Annapolis, MD  +1 location
Consults internal partners and provides expertise on cases. Provides consultative advice and recommendations to internal clients on fraud schemes and regulatory...


The World Bank - 301 reviews - Washington, DC
Investigators will undertake the following activities:. Leverages department's expertise and body of knowledge across WBG to strengthen internal and/or external...

Inspector General

Prepare and conduct internal training sessions for staff. Professional staff of investigators, attorneys, auditors and analysts that engage in the performance...

Investigator - Due Diligence

John Hancock - 147 reviews - Boston, MA
Investigator - Due Diligence. The successful candidate will also participate in other inquiries involving internal and external fraud....

Criminal Investigator

U.S. Department of Labor - 263 reviews - Los Angeles, CA
$79,272 - $103,053 a year
POSITION REQUIREMENTS FOR OIG CRIMINAL INVESTIGATORS:. All OIG criminal investigators are required to qualify with the U.S....

Manager, AML Investigations

Illinois Technology Association - Wilmington, NC
Participate in regulatory exams and internal audits focused on the AML operational process. Assess internal trends, external regulatory & law enforcement...

Regional Grants & Contracts Director

The Geneva Foundation - Tacoma, WA 98402 (Newtacoma area)
Ensure internal processes are followed to maintain and promote internal and external controls for timely, accurate and complete reports on the financial and...
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VA Commonwealth Univ - Richmond, VA
Participation may be as principle investigator or co-investigator 3. Board certification or eligibility in internal medicine, direct experience managing complex...
Senior Medical Director
Pharmacyclics - Sunnyvale, CA
As such, the Medical Director will work closely with internal cross-functional stakeholders, external investigators, various corporate partners and regulatory...
Manager, Translational Development Operations (Biospecimen M...
Celgene - 88 reviews - San Francisco, CA
Up to ~20% travel to Celgene corporate sites, CROs, investigator meetings or clinical sites required. Outstanding leadership, communication, team building and...

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