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The BSA/AML Investigator will be a member of the Enterprise Risk Management Team and report directly to the Financial Crimes Investigations Manager. The BSA/AML Investigator will be a member of the Enterprise Risk Management Team and report directly to the Financial Crimes Investigations Manager.
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Assist with clinical study activities such as study start up, investigator meetings, data review, etc. Assist Clinical Scientist, Study Responsible Scientist (SRS), &/or Study Responsible Physician (SRP) in various clinical research assigned Immunology Development clinical trials.
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The research coordinator will be responsible for assisting one or more principal investigator(s) in performing clinical research projects. Clinical Research Coordinator I – Neurology Department Department SummaryUT Southwestern Medical Center is one of the 10 best large employers in the United States and among the top 5 of healthcare employers, according to the America’s Best Employers 2022 list compiled by Forbes.
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Serve as Principal Investigator and/or Project Archaeologist for cultural resources investigations ensuring compliance with Antiquities Code of Texas, National Historic Preservation Act, National Environmental Policy Act, and other applicable federal, state, and municipal regulations.
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The Loss Prevention Investigator investigates suspicions of theft, fraud, and policy violations. The investigator is responsible for ensuring that each investigation is completed with the companies' best interests in mind.
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Working independently under the Principal Investigator, the IPM will be responsible for managing, coordinating, and directing a portfolio of clinical and research informatics projects for the Department of Neurology and Peter O’Donnell Jr. Brain Institute.
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Trains Level I investigators and/or Legal Assistants; and acts as lead when more than one Investigator is required Performs other duties as assigned. Provides support and expertise to the Assistant District Attorney or Public Defender Attorney in investigating moderate to complex level cases and cases requiring special skills.
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Credentialed Background Investigator Experience Required (DCSA, DHS, DOD, DOJ) Casework for other contracts will be assigned based on investigator performance and business need. Direct field investigations experience conducting DCSA/NBIB background investigations in the past 12 months with proof of NTS certification.
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Act as principal investigator, project archaeologist, or field director for complex, high-profile cultural resource investigations for a variety of clients and sectors including work in the utilities industry (power and gas), transportation, renewable energy, and local government.
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Minimum 2-years' experience working as a licensed private investigator, performing field surveillance in workers compensation and insurance liability investigations is required. Possess or able to obtain Private Investigator license in the state where work is performed.
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The Loss Prevention Investigator is responsible for minimizing loss of profits at Neiman Marcus Direct, the companys catalog and online division which includes: Distribution Center, Information Systems, Call Center, and Buying Offices.
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Taking what is recommended from the alert adjudicators and analysts; the investigator would research and determine if something is suspicious. Review and research suspect items and/or transactions and report suspicious activity as requiredCommunicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or terrorist financing.
$65,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsibilities include (but are not limited to) coordinating research staff and lab activities (participant recruitment and screening, data collection, data entry on databases, updating records and notebooks, and data analysis), assistance with IRB protocols, literature search, evaluate and interpret research data for data presentation to principal investigator and other researchers.
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Excellent judgement, decision making, and problem solving abilities with minimal guidance from leadershipAbility to stay up-to-date with industry trends and developments in fraud detection and prevention techniquesBasic SQL skillsAdvanced Excel skillsProfessional certifications such as Certified Fraud Examiner (CFE) or Accredited Financial Crime Investigator (AFCI) is a plus.
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The Postdoctoral Researcher will be responsible for developing and carrying out independent research projects under the supervision of the Principal Investigator and in collaboration with other members of the lab.
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investigator job in Dallas, TX
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