Senior Investigator jobs

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Anti Money Laundering Senior Investigator - Specialized Inve...
BMO Financial Group 68 reviews - Milwaukee, WI
The AML Senior Investigator compiles evidence and documentation in compliance with BSA/AML procedures and regulatory requirements....
Sponsored by BMO Financial Group - 19 days ago
Senior Vice President & Deputy Chief, Enforcement - Rockvill...
Finra 22 reviews - Rockville, MD
Senior Vice President & Deputy Chief of Enforcement. We Work to Protect Investors....
Sponsored by Finra - 29 days ago
569533: Behavioral Health Senior FWA Investigator (Telecommu...
UnitedHealth Group 1,633 reviews - Chattanooga, TN
Health Group family of companies, is looking for an experienced Behavioral Health Senior Investigator to join our dynamic Special Investigations Unit in...
Sponsored by CareerBuilder - 5 days ago

Senior Investigator

U.S. Bank 1,379 reviews - Kansas City, MO
Acts as liaison between local and federal law enforcement agencies, and other industry investigators. Bank, we're passionate about helping customers and the...
15 days ago - save job - email - more...

ENTRY LEVEL INVESTIGATOR

Gryphon Strategies - White Plains, NY 10601
This position will support investigators and senior management with investigative needs. Gryphon is seeking a motivated junior investigator with who is detail...
Monster - 1 day ago - save job - email - more...

Senior Investigator Special Investigations Unit

Premera Blue Cross 63 reviews - Mountlake Terrace, WA
This Senior Investigator SIU team member will mentor SIU staff and will work together as a team on investigations and projects of greater complexity and...
Premera - 1 day ago - save job - email - more...

Senior Internal Investigator

Bank of America 8,875 reviews - Boston, MA - +1 location
May direct/coordinate, provide direction to multiple investigators on complex investigations. May provide consultation and guidance to line and senior...
6 days ago - save job - email - more...

Fraud Investigator

First NBC Bank 7 reviews - New Orleans, LA
Prepare fraud memorandums for senior management. This role is responsible for the administration of all fraud investigation and security activity throughout the...
1 day ago - save job - email - more...

Claims Investigator

Pacific Gas and Electric 129 reviews - San Francisco, CA 94110 (Mission area)
The ability to effectively interact with senior management and Union leadership; 5+ years of experience as a claims investigator or significant gas or electric...
Pacific Gas and Electric Company - 1 day ago - save job - email - more...

USCB HRD - Senior Personnel Investigator

Chickasaw Nation Industries 73 reviews - Suitland, MD
The Senior Personnel Investigator provides investigative services support to the U.S. Evaluates all documentary evidence submitted by the employee/applicant and...
7 days ago - save job - email - more...

Senior Medical Scientific Liaison, CV/ID (IL, OH, MI, and IN...

Astellas Pharmaceuticals 27 reviews - Chicago, IL
Sr. The Senior Medical Science Liaison (MSL) is responsible for:. The primary duties and responsibilities of a Senior Medical Science Liaison include:....
10 days ago - save job - email - more...

Sr. Open Source Investigator

Cyveillance, Inc. - Reston, VA 20190
As a senior-level investigator, you will be responsible for the collection, assessment, analysis of data and delivery of special intelligence reports for our...
20 days ago - save job - email - more...

Sr. Analytics Investigator

HMS 320 reviews - Irvine, CA
Sr. Is responsible for conducting statistical analysis in a preliminary and extensive health care investigation as needed and reviewing preliminary and...
14 days ago - save job - email - more...
DTBA - Data Analytics - Senior Associate
Deloitte 1,273 reviews - New York, NY
Sr. Typically, Deloitte senior associates will work on projects that will allow them to collaborate with attorneys, forensic accountants, clients, and other...
Sponsored by Deloitte - 17 days ago
Enforcement Counsel - New York, NY
Finra 22 reviews - New York, NY
We Work to Protect Investors. Join our Team. FINRA is seeking a well-qualified individual for our Enforcement Counsel opening in New York, NY . To be
Sponsored by Finra - 30+ days ago

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