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Candidate must have successfully completed Basic Criminal Investigative Training Program at the Federal Law Enforcement Training Center in Glynco, Georgia or have completed approved equivalent criminal investigator training program in order to be considered for this position.
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A SIU / Claims investigator must possess strong computer and internet skills, as well as strong verbal and written communication skills. The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene investigations, online research, and witness canvassing.
$22 - $25 an hourExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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QA compliance manager, quality assurance, QA, management, GxP, GCP, GLP, GMP, auditing, clinical research, regulatory, inspections, sponsor audits, stakeholder management, process improvement, travel, investigator site audits, TMF audits, QMS, communication, remote, united states, US.
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TasksTasksRoutine Business Responsibilities Manage and support compliance oversight of PFS’ Anti-Money Laundering (AML) and Fraud related risks in US and Canada. Develop and implement reporting tools to provide Fraud and AML Compliance related data to PFSUS and PFS Canada, as well as their respective Board of Directors.
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Works collaboratively with the Principal Investigator (PI), Clinical Research Coordinator (CRC), and ancillary departments to identify all the costs associated with the research study. Thoroughly reviews complex study protocols, Informed Consent Documents (ICD), draft sponsor Clinical Trial Agreements (CTA), and budgets to identify all the Emory Healthcare (EHC) and/or Grady billable items and services required of the study which might generate a CPT code.
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The Archaeologist (Principal Investigator) career path provides the opportunity to work on projects that require compliance with the National Historic Preservation Act (NHPA), National Environmental Policy Act (NEPA), and other federal, state, and local environmental regulations.
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During the course of their careers, special agents carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the U.S. and abroad.
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Professional certification such as Certified Information systems Security Professional (CISSP), Certified Information Systems Auditor (CISA) Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Fraud Examiner (CFE) is preferred.
$120,000 a yearExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Dr. Rui Kong is an Assistant Professor in the Emory Vaccine Center and Emory National Primate Research Center, Assistant Professor in the Department of Pathology and Laboratory Medicine, Emory University School of Medicine, and Georgia Research Alliance Distinguished Investigator.
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Additional alignment and prior experience supporting either Fraud Operations and or Deposit Operations Business Units is preferred. Governance, Risk, and Compliance (GRC) experience (RSA Archer platform.
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The Fraud Manager is responsible for all fraud case intake for the Company and daily fraud risk review activities, including check, ACH, Zelle and wire fraud. · Notify internal teams of fraud investigation results and make any necessary updates to fraud-prevention procedures.
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As a Store Loss Prevention Investigator, you protect the assets of the store against theft. Store Loss Prevention Investigator. Working with the District Loss Prevention Manager, you will partner with store leadership in the development and execution of Store Shrink Plans.
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Using the MCA, work with the Investigator and the clinical research team to develop an internal study budget to reflect all costs and expenses applicable to the clinical research trial. An applicable related field may be business administration, accounting, law or an experienced Study Coordinator or Research Nurse with financial and/or contract management experience.
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Must have at least 2 years of experience performing background investigations for OPM/ DCSA (we recommend at least 3 years of full-time experience working as a field Background Investigator to be successful as an Independent Contractor.
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Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.
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investigator fraud jobs in Atlanta, GA
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