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Sep 30, 14 USA - WA Seattle

In-House, 5-8 yrs required
27hit(s)  
Specialist III, SIU Field investigator Duties: Conducts complex investigations... 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...
apply now!  



Sep 27, 14 USA - WV Charleston

In-House, 5-8 yrs required
22hit(s)  
Spec III, SIU Field investigator The candidate independently conducts... 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...
apply now!  



Sep 27, 14 USA - WV Wheeling

In-House, 5-8 yrs required
20hit(s)  
Spec III, SIU Field investigator The candidate independently conducts... 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...
apply now!  



Sep 27, 14 USA - WV Beckley

In-House, 5-8 yrs required
17hit(s)  
Spec III, SIU Field investigator The candidate independently conducts... 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...
apply now!  



Sep 19, 14 USA - UT Salt Lake City

In-House, 5-8 yrs required
17hit(s)  
Specialist III, 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...
apply now!  



Sep 17, 14 USA - GA Atlanta

In-House, Min 6 yrs required
4hit(s)  
BSA/AML investigator III - Special Entities... necessary. Reviews investigations of investigator positions as needed to... assure accuracy and completeness. Takes initiative to stay current on BSA and OFAC regulatory updates, as well as the bank’s AML program policies and procedures....
apply now!  



Sep 16, 14 USA - MA Rockland

In-House, 3-6 yrs required
7hit(s)  
collaboration agreements, clinical trials investigator initiated studies, advisory boards... for medical education and investigator initiated studies. Manage risks... through counseling and practical application of company policies and procedures to Research and Development activities. Active participation on Legal Department projects. Assist...
apply now!  



Sep 06, 14 USA - NY New York City

In-House, 5-8 yrs required
53hit(s)  
Specialist III, SIU Field investigator Duties: Independently conducts... 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...
apply now!  



Oct 01, 14 USA - DC Washington

In-House, Min 5 yrs required
19hit(s)  
Senior Financial investigator Duties: Provide advice... and guidance to fully develop the forfeiture aspects of an on- going investigation. Analyze financial records obtained by the Investigating Agencies through internal and external databases and submit reports documenting the results. Review...
apply now!  



Sep 29, 14 USA - MA Marlborough

In-House, Min 5 yrs required
11hit(s)  
as material transfer agreements investigator initiated and sponsored research... agreements, clinical trial agreements, equipment loan and evaluation agreements and confidentiality agreements. Advising the business on research, clinical and regulatory matters. Providing regulatory and compliance advice- in conjunction with the Regulatory...
apply now!  



   
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