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Dec 06,14 USA - NY New York City

Sponsored Job  
American International Group, ... Min 4 yrs required
Senior investigator Internal Audit The candidate... will focus on conducting investigations of allegations of employee or agent misconduct, financial irregularities, auditing and internal control issues for the U.S./ Canada Region....

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Dec 18, 14 USA - IL Northbrook

In-House, 1-3 yrs required
14hit(s)  
Associate investigator Duties: Under the... Services Manager and/or Senior investigator investigates or gathers evidence... Services Manager and/or Senior investigator travels extensively and works... Services Manager and/or Senior investigator and deals with antagonistic... subjects in non-controlled environments. Handles basic –...
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Dec 02, 14 USA - IL Northbrook

In-House, 5-7 yrs required
20hit(s)  
Senior investigator Duties: Investigative Service... those investigations. The Senior investigator also handles certain supervisory... regard to the Associate investigator and investigator positions within... Investigative Services. Consults with Investigative Services Manager to prepare investigation reports regarding employee/independent contractor misconduct and...
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Dec 08, 14 USA - KY Louisville

In-House, 5-8 yrs required
55hit(s)  
SIU Field investigator Duties: Conducts complex... investigative guidance to Special investigator team members. Anticipates training... needs of customers based on customer exposure and antifraud initiatives. May partner with Special Investigation Unit Training to develop and deliver training to internal...
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Dec 05, 14 USA - NY New York City

In-House, Min 3 yrs required
13hit(s)  
boards, symposia, consultant and investigator meetings). Ensure delivery of... as a liaison for the review, submission, execution and completion of investigator Initiated Trial proposals. Participate... in the spontaneous educational grant process. Maintain appropriate communication flow with internal and external teams....
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Dec 19, 14 USA - NJ Princeton

In-House, 4-5 yrs required
1hit(s)  
for the creation of investigator site budgets using appropriate... software. Liaise and communicate with Covance corporate Legal, Contract and Finance departments. Provide accurate and concise guidance to queries regarding the financial payment arrangements/processes and legal obligations of the site contracts....
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Dec 19, 14 USA - NJ Jersey City

In-House, Min 5 yrs required
51hit(s)  
Inspection and Repair investigator The candidate will be... part of the GS&I Compliance Investigations Unit, responsible for reviewing - and approving - Suspicious Activity Report (SAR) filing submissions to ensure accuracy, completeness and compliance with regulatory, audit and GS&I policy...
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Dec 19, 14 USA - IL Western Springs

In-House, Min 3 yrs required
46hit(s)  
template amendments, process changes investigator fees, local requirements etc.... Early recognition of areas of potential problems and formulate contingency plans. Define solutions strategy of significant CSA changes requested by the site. Decision making with concise and clearly communicated flow of...
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Dec 19, 14 USA - CA South San Francisco

In-House, Min 4 yrs required
39hit(s)  
confidentiality agreements, consulting agreements investigator sponsored agreements, distribution agreements, bona... fide services agreements, master services agreements. In addition, the position may also support the Reimbursement, Value and Access team including issues related to the managed care marketplace as well as the...
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Dec 15, 14 USA - PA Pittsburgh

In-House, Min 3 yrs required
29hit(s)  
SAR investigator Legal Duties:... Investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA issues, insider abuse, and financial fraud; research and analyze account activity, including all forms of funds transfers; research...
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Dec 06, 14 USA - CA South San Francisco

In-House, Min 4 yrs required
60hit(s)  
confidentiality agreements, consulting agreements investigator sponsored agreements, distribution agreements, bona... fide services agreements, master services agreements. In addition, the position may also support the Reimbursement, Value and Access team including issues related to the managed care marketplace as well as the...
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