- Capital One (Chicago, IL)
- … I - Complex Investigations Unit, Account Closing Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money Laundering ... global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other… more
- Kaleida Health (Buffalo, NY)
- ** Sr Human Resources Investigator ** **Location:** **Larkin Bldg @ Exchange Street** **Location of Job** **: US:NY:Buffalo** **Work Type** **: Full-Time** **Shift ... consistent with the Mission, Vision and Values of Kaleida Health.The Sr . HR Investigator will be responsible for reviewing complaints and planning, and… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Feb 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... No: 846724 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number:… more
- Kanaan Communications, LLC (Palm Beach Gardens, FL)
- Discover a more connected Sr Investigator career At Dycom Industries, Inc as a Sr Investigator , you'll be responsible for investigating and documenting ... insurance, and much more! What you'll do as a Sr Investigator + Conduct investigations into claims...investigation results + Provide investigations, findings and summaries to senior leadership + Conduct various data analysis on complaints… more
- Idaho Division of Human Resources (Pocatello, ID)
- …The Idaho Department of Agriculture is currently recruiting for an Agriculture Investigator Senior in the division of Agriculture Resources located in ... Pesticide Investigator , Sr . Posting Begin Date: 2025/02/21 Posting End Date: 2025/03/07 Category: Agriculture Sub Category: Natural Resources Work Type: Full… more
- Idaho Division of Human Resources (Burley, ID)
- …State Department of Agriculture is currently recruiting for a full time Agriculture Investigator Senior - Dairy Farm Inspector in Southern Idaho. This position ... AG Investigator , Sr Dairy Farm Inspector Posting Begin Date: 2024/11/27 Posting End Date: 2025/04/10 Category: Agriculture Work Type: Full Time Location: Burley,… more
- Honeywell (Charlotte, NC)
- Sr . Investigator and Ethics Specialist for Honeywell International, Inc. (Charlotte, NC) RESPONSIBILITIES: Review incoming allegations of employee misconduct, ... as needed. Assist stakeholders, such as business General Counsels and Senior Leaders, responding to inquiries, ensuring clear communication of relevant information… more
- Honeywell (Charlotte, NC)
- As a Sr Investigator at Honeywell, you will play a critical role in conducting investigations and ensuring compliance with company policies and procedures. You ... will be responsible for analyzing and gathering evidence, interviewing witnesses, and preparing detailed reports. Your expertise in investigations will contribute to maintaining a safe and ethical work environment for our employees and protecting the company's… more
- Molina Healthcare (Hartford, CT)
- **Job Description** **Job Summary** The SIU Senior Investigator position is primarily responsible for supporting the day to day operations and initiatives of the ... **Required License, Certification, Association** * Accredited Health Care Fraud Investigator (AHFI) designation - certification **Preferred License, Certification, Association**… more
- Trane Technologies (Davidson, NC)
- …boldly challenging what's possible for a sustainable world. The Employee Relations Investigator will play a pivotal role in managing and resolving complex employee ... the highest standards of integrity and professionalism. The Employee Relations Investigator will also partner closely with internal stakeholders, such as Legal… more