GFC Investigator (Brokerage - AML)
$68K - $102K *
Drive complex investigations in financial crimes compliance, ensuring quality metrics are met. Collaborate with stakeholders to identify risks and complete timely Suspicious Activity Reports, enhancin...
3 days ago
GFC Investigator (Brokerage - AML)
$68K - $102K *
Drive comprehensive investigations in financial crimes compliance, focusing on fraud, money laundering, and compliance risks. Collaborate with stakeholders to ensure timely reporting and adherence to...
3 days ago
$80K - $95K *
Support Assistant District Attorneys by analyzing complex data, creating visual aids, and enhancing investigations. Collaborate with various units to build cases and present findings effectively in le...
2 weeks ago
Principal Investigator, Anti-Money Laundering
$117K - $211K *
Unlock potential by leading complex money laundering investigations, developing strategies, and collaborating with cross-functional teams to enhance regulatory compliance and protect market integrity...
1 week ago
Principal Investigator, Anti-Money Laundering
$117K - $211K *
Champion complex money laundering investigations, utilizing advanced analytical skills and regulatory knowledge to mitigate risks in the securities industry. Collaborate with cross-functional teams to...
1 week ago
Principal Investigator, Anti-Money Laundering
$112K - $202K *
Lead the charge in complex money laundering investigations, utilizing advanced analytical skills and regulatory knowledge to identify risks and develop effective strategies. Collaborate with cross-fun...
1 week ago
Principal Investigator, Anti-Money Laundering
$112K - $202K *
Drive your career with a pivotal role in conducting complex money laundering investigations, utilizing advanced analytical skills and regulatory knowledge to enhance market integrity and investor prot...
1 week ago
Investigations and Compliance Officer
$100K - $120K *
Unlock your potential by managing EEO investigations and compliance initiatives. Lead teams, navigate complex cases, analyze trends, and drive organizational change while ensuring adherence to policy...
1 month ago
Senior Associate, Discovery Solutions
$70K - $150K *
Join a team that's dedicated to optimizing eDiscovery services by configuring and supporting Relativity environments, standardizing workflows, and resolving technical issues across multiple engagement...
2 days ago
Senior Insider Threat Investigator
$80K - $165K *
Elevate insider threat investigation capabilities by leveraging advanced analytics and risk assessment skills to support complex investigations and enhance organizational security posture against insi...
Yesterday
Clinical Research Physician Assistant (Sub-Investigator) - Manhattan, NY
$120K - $140K *
Join our Clinical Research Division to evaluate participants, perform assessments, and ensure compliance with study protocols. Enjoy a weekday schedule while contributing to innovative treatments and...
2 days ago
$120K - $150K *
Champion progress by managing investigations into complaints of discrimination under NYC Human Rights Law. Oversee personnel, maintain caseload, and collaborate with leadership to advance systemic jus...
1 month ago
Senior Site Identification Analyst (Contractor)
$100K - $120K *
Join a team that's dedicated to enhancing clinical operations through strategic site identification and management. Leverage your expertise to build relationships, track project timelines, and contrib...
2 weeks ago
Lead Analyst, Independent Dispute Resolution (IDR)
$80K - $95K *
Shape the future of healthcare revenue management by leading IDR processes, ensuring compliance, and driving data-informed improvements while mentoring a team of analysts to optimize workflows and enh...
2 days ago
$77K - $92K *
Unlock your potential by leading investigations into healthcare fraud and billing errors. Utilize data analysis and collaborate with various stakeholders to ensure compliance and recover losses while...
3 weeks ago
$77K - $92K *
Analyze healthcare fraud and billing errors, conducting investigations and audits. Utilize claims data and collaborate with law enforcement to document findings and recover losses while ensuring compl...
3 weeks ago
Supervisor, Forensic Investigations and Compliance (Life Sciences and Healthcare)
$85K - $161K *
Lead forensic and compliance engagements, ensuring regulatory adherence and operational efficiency for clients in life sciences. Collaborate with teams to identify risks, propose solutions, and mentor...
Reposted 5 days ago
Associate Director, Global Investigations & Disputes
$150K - $180K *
Manage complex technology disputes by leading investigations, drafting expert reports, and ensuring quality control. Collaborate with clients and mentor junior staff while driving business development...
2 weeks ago
Fraud Audit & Investigations Analyst
$77K - $99K *
Unlock potential by leading investigations into fraud, waste, and abuse in Medicaid. Ensure compliance through quality audits and manage regulatory deliverables, collaborating with stakeholders to uph...
2 weeks ago
$60K - $100K *
Launch your career as an Associate Scientist, generating high-quality data in a regulated GCLP environment. Collaborate on immunoassays and support vaccine programs while ensuring compliance and meeti...
Yesterday
Compliance Officer/ Administrator 4 (Administration) (210-2026-50)
$80K - $95K *
Explore a leadership role overseeing a comprehensive Research Compliance Program, ensuring adherence to regulations and promoting ethical research practices across various compliance areas, while ment...
2 weeks ago
Remote Medical Review Officer / Paramedic
$80K - $95K *
Transform healthcare outcomes by leveraging clinical expertise to review medical records, ensuring compliance with government standards while fostering collaboration and maintaining confidentiality in...
1 week ago
Research Associate - Biotechnology
$100K - $150K *
Join a dynamic biotechnology equity research team, collaborating closely with senior analysts to conduct in-depth market analysis, build financial models, and produce insightful research reports that...
2 days ago
Investigative Analysts Supporting DEA
$80K - $95K *
Lead the charge in conducting thorough investigations and analyses to support the DEA Diversion Control Program, identifying risks and ensuring compliance for new registrant applicants through detaile...
2 weeks ago
Manager - Special Investigations Unit
$110K - $150K *
Lead the operations of a Special Investigations Unit, managing a team of investigators to enhance fraud detection and prevention. Drive compliance, collaborate with stakeholders, and shape strategies...
2 days ago