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AML Investigator I
Valley Bank - Morristown, NJ
Responsibilities include but are not limited to: Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. Research and analyze customer activity compared ...
AML Investigator I
Valley Bank - Morristown, NJ
Responsibilities include but are not limited to: Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. Research and analyze customer activity compared ...
Financial Investigator Supporting the DEA
FSA - Los Angeles, CA
FSA, a rapidly growing professional support services company delivering high-quality service in support of the Department of Justice (DOJ), has an immediate vacancy for a Financial Investigator to support DEA's Office of Diversion Control (ODC), and the Diversion Control Program. In this role, a Financial Investigator will: Support a Federal law enforcement agency in the an...
Litigation Financial Analyst / Investigator Supporting the USAO
FSA - Detroit, MI
Ruchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the Federal Government. Our cleared workforce of over 200 employees has supported Federal agencies across globally located cities, territories, and US interests. To date, we have performed mission-critical contracts with a combined total value of over $200M. RAI has a vacancy for Litigation Financial A...
Compliance Audit / Investigator - CCS / CPC / or CCA
MedStar Health - Washington, DC
About the Job General Summary of Position Assists in the MedStar Family Choice compliance program related to program integrity. Conducts provider audits to identify and address improper billing practices. We recruit, retain, and advance associates with diverse backgrounds skills and talents equitably at all levels. Primary Duties and...
Asset Civil Investigator supporting the US Attorney's Office
FSA - Scranton, PA
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Asset Civil Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA! Responsibilities Assist ...
Clinical Research Coordinator II
MedStar Health - Leonardtown, MD
About the Job Implements and coordinates research and administrative procedures for the successful management of clinical trials. Performs diverse administrative duties requiring analysis, sound judgment and a high level of knowledge of study specific protocols. Enters study and/or research participant data into the Clinical Trial Management System (CTMS) as applicabl...
Clinical Research Coordinator II - Oncology
MedStar Health - Washington, DC
About the Job General Summary of Position Implements and coordinates research and administrative procedures for the successful management of clinical trials. Performs diverse administrative duties requiring analysis sound judgment and a high level of knowledge of study specific protocols. Enters study and/or research participant data into the Clin...
Clinical Research Nurse Coordinator I
MedStar Health - McLean, VA
About the Job General Summary of Position Under the direction of the Principal Investigator (PI) and within the scope of nursing practice the competent Clinical Research Nurse Coordinator I (CRNC I) with moderate supervision assesses plans and implements and evaluates the nursing care of potential research participants from pre-screening through stud...
