Average salary: $96,307 /yearly
More statsSearch Results: 33,366 vacancies
...regulatory challenges. At Ankura, we know that collaboration drives results.
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on...
Suggested
Work experience placement
Immediate start
Remote job
...partners of @McLarenF1 @ManCity @Tribeca.
About the Team
The Compliance function at Okcoin is responsible for the overall compliance... ...candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or...
Suggested
...experience. It's yours to build.
The opportunity: your next adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
Suggested
Summer work
Internship
Worldwide
$23.44 - $33.85 per hour
...Opportunity
The Opportunity
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements... ..., monitored, and controlled in accordance with risk and compliance policies and procedures.
What you have:
~ Bachelor’s...
Suggested
Holiday work
Full time
Local area
Relocation package
Flexible hours
..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrowâÃÂÃÂs Secret Service...
Suggested
Full time
Overseas
$103.4k - $188.8k
...Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day-to-day operations... ...agencies, regulators, and industry groups. Ensure compliance with Investigative guidelines, procedures, and protocols....
Suggested
Local area
$81.7k - $146.7k
...for the role.
Description Conducts extensive and detailed investigations of highly complex, confidential allegations of impropriety... ...collaborate with investigative partners across Claims SIU, Global Compliance & Ethics, Fraud Detection & Investigations, Talent, Employee...
Suggested
Work experience placement
Local area
Minimum Qualifications 15 years of law enforcement/investigative field experience in a major metropolitan police department or law enforcement agency, of which at least five years must have been in a supervisory capacity with extensive police supervision and administrative...
Suggested
JOB VACANCY NOTICE JOB NUMBER : CLOSING DATE : Open Until Filled STARTING SALARY RANGE : $51,739 - $58,207 annually, plus excellent benefits POSITION TITLE : Investigator II DEPARTMENT : Chief Disciplinary...
Suggested
...department.
• Perform general clerical duties including copying, faxing, mailing, and filing.
• Interface with project team to investigate and resolve issues to ensure jobs are billed accurately and within the appropriate time frames.
• The duties and responsibilities...
Suggested
Holiday work
For contractors
Local area
Flexible hours
...comprehensive cancer centers designated by the National Cancer Institute.
The ideal candidate will have experience with research compliance investigations, good clinical practices investigations, and grant compliance investigations.
JOB SPECIFIC COMPETENCIES
General...
Suggested
Full time
Local area
Remote job
Relocation package
...one of the world’s largest providers of products and services to the global energy industry.
Halliburton is seeking a Compliance Investigator to actively handle a broad range of Code of Business Conduct (COBC) investigations, including international investigations...
Suggested
Full time
Part time
Second job
...Certified Best Place for Working Parents, is seeking several Investigators I - II to join the Benefit Payment Control (BPC) Department.... ...that will need sponsorship now or in the future.
-In compliance with federal law, all persons hired will be required to verify...
Suggested
Full time
Work experience placement
2 days per week
3 days per week
We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Amarillo, TX area as contract Investigators... ..., conduct research, and prepare reports of investigation in compliance with federal standards, all laws, and other required federal...
Suggested
Full time
Contract work
For contractors
Local area
Remote job
....
Forensic Consulting relies on scientific principles to investigate all types of failures impacting service, people, and business... ...associated with the incident.
Identifies, documents, and analyzes compliance with the applicable codes of any installed fire suppression...
Suggested
Full time
Part time
Local area
Night shift
...you get to do:
This role is responsible for guest accident investigations; entering accident and park data into existing databases;... ...inspections throughout the park to ensure that all departments are in compliance with SEA Safety policies & OSHA/EPA/DOT regulations and...
Hourly pay
Holiday work
Flexible hours
Shift work
Night shift
Afternoon shift
Background Investigator I
Job Category: Service Contract Act
Time Type: Part time
Minimum Clearance Required to Start: Top Secret
Employee Type: Regular
Percentage of Travel Required: Up to 25%
Type of Travel: Continental US
* * *
At CACI, background...
Hourly pay
Minimum wage
Full time
Contract work
Part time
Work experience placement
Remote job
Home office
...certificate nor is it a law enforcement position. Performs complex investigative work in support of the Texas Department of Motor Vehicles,... ...research and analysis of complex records to determine compliance with state and federal statutes. Work requires contact with high...
Holiday work
Full time
Part time
Work experience placement
Flexible hours
Night shift
Weekend work
Afternoon shift
...Description
Intake Investigator I
Dallas, TX
(Hybrid schedule with 2 days onsite)
@Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human...
For contractors
...now and for generations to come, we want you to be a part of our team.
Job Summary
Memorial Hermann TMC campus seeks an Investigational Drug Pharmacist to join our Research team!
Position is M-F, 8:30 to 5 p.m. but extended hours may be needed occasionally....
Permanent employment
Full time
