Search Results: 4,284 vacancies
...looks like in this role:
Conduct internal and external investigations into potential or actual violations of compliance policies,... ...Practices Act (FCPA), the UK Bribery Act, and the Anti-Money Laundering (AML) regulations.
Provide training and education to employees...
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...East West Bank gives people the confidence to reach further.
Overview:
East West Bank is currently looking for an Internal Investigator for our Legal Department. The Internal Investigator will perform complex investigations related to internal employee fraud,...
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...Our partner in El Segundo, CA, is seeking an experienced Editor of Investigations to lead a team of investigative reporters and collaborate with various newsroom departments. This management role involves guiding projects, coaching reporters, managing relationships...
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About the job Investigator Senior
What you will do
Prepares all Suspicious Activity Reports of the activity identified as suspicious or fraud related. Is the primary person responsible to maintain the records of reported activity as required under the Bank...
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...We are seeking a Physician to work as a Principal Investigator at a reputable multi therapeutic clinical research site in Huntington Park, CA.
Responsibilities:
Provide overall medical direction and medical review of protocols in conformance with the investigational...
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Immediate start
...California and eight years in a row on the "Best Hospitals" Honor Roll.
This is an onsite full time role and non-oncology.
The Investigational Drug Pharmacist at Cedars-Sinai Medical Center in Los Angeles, California organizes and maintains Investigational Drug Services...
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Full time
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**Job Description**
The Lead Workplace Investigator promotes and supports Cedars-Sinai's compliance with federal and state labor and employment laws, and provides expertise and leadership in the investigation of workplace complaints of unprofessional conduct. This position...
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...bus driver, coach bus driver, bus operator, shuttle driver, bus chauffeur) you might also consider driving with Uber to earn extra money. We also welcome drivers who have worked with other peer-to-peer ridesharing or driving networks. Drivers using the Uber platform come...
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...A minimum of 5 years' SIU experience is required.
Must have background in handling P&C investigations. Candidates who do not have Homeowner's Investigative experience will not be considered.
Must have reliable transportation, along with own digital recorder and...
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Full time
For subcontractor
...professional development, recognition, diversity, and - most importantly - you.
Make your impact at Secretariat.
ABOUT Our Forensic Investigations team
As part of our expanding Forensic Investigations team, you will join a select group of the world's foremost experts and...
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Work experience placement
Job Type
Full-time
Description
Start your career in surveillance investigations with a leader in the industry! Welcoming all experience levels.
ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations...
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...Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services
JOB SUMMARY:
The Fraud Investigator Team Lead is responsible for the delegation and oversight of day-to-day fraud investigations. This may include the supervision...
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Remote job
...Revolutionizing Luxury Experiences. Our brands include Neiman Marcus and Bergdorf Goodman.
Your Role
As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work...
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Flexible hours
...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Los Angeles or surrounding area. This is a part-time position to start with the ability...
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Full time
Part time
...Job Description
Job Description Salary: $20 - $35 an hour DOE
Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia. With over 40 years of experience, Delta Group was built on the foundations...
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...Job Description
Job Description Job Title: Certified Fire Investigator
Company: NEFCO Fire Investigation
Location: California
About Us: NEFCO Fire Investigation is a leading provider of fire investigation services, dedicated to delivering accurate, thorough...
Afternoon shift
...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from...
Holiday work
Local area
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Weekend work
...subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, reputation, Investigator, Experience, Technology, Business Services...
...Job Description
Job Description Salary: $22-$27
Private Investigator - Company Vehicle Provided!
PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Southern California region....
Holiday work
Currently hiring
Night shift
...Job Description
Job Description Principal Investigator R&D– Defense Search
OVERVIEW
Are you looking for a new career opportunity with an exciting Defense/Aerospace company?! Then we've got the right team for you! In this role, you're responsible for the duties...
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