Regulatory Investigator Jobs in Washington

Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..

Senior Title IX Investigator The candidate reporting to the ... Rights & Sexual Misconduct, lead investigator in cases of complaints of ... agents. The Senior Title IX Investigator will be..

Senior Principal Investigator, Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms. Investigates potentially suspicious activities of persons associated with member firms. Provides guidance to ..

... are currently searching for a Regulatory Manager to support Structural Heart ... close collaboration with the Principal Investigator, Physicians, and Engineers.n Compile data ... order to prepare and manage..

Criminal Investigator (Special Agent) Duties: The candidate will investigate violations of Federal tax laws. Obtain and analyze complex financial evidence. Conduct surveillance, dignitary protection, and undercover operations. Execute search and arrest ..

Senior Principal Investigator, Specialist Team The candidate independently conducts advanced high complexity routine and special investigations of member firms; investigates potentially suspicious activities of persons associated with member firms; and provides ..

Criminal Investigator (Special Agent), GL 07-09 Duties: The candidate assists experienced agents in planning and conducting investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses at ..

... penalties. Position Overview: The Fraud Investigator-Medic is expected to perform high ... for data and support. An investigator uses good judgment and may ... minimum supervision and direction. The..

Investigator, PIPES Duties: Analyze trading activity for indications of potential insider trading or fraudulent activity related to private placement transactions (PIPEs) and equity crowdfunding offerings. Conduct routine reviews and investigations of ..

Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..

Equal Opportunity Compliance Investigator The candidate responsibilities will include: Conduct prompt, equitable, and impartial administrative investigations of Equal Opportunity, Title IX, and Americans with Disabilities Act related complaints to determine the ..

Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..

Job SummaryThis is a temporary position (1 year project). This role is part of the broader Loyalty Program Risk team tasked with ensuring the integrity of the Loyalty program and mitigating ..

Investigator, Insider Trading Duties: Analyze trading activity for indications of potential insider trading. Conduct routine reviews and investigations of possible violations of rules and the federal securities laws. Conduct telephone interviews, ..

Criminal Investigator (Special Agent), GL 07-09 Duties: The candidate assists experienced agents in planning and conducting investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses at ..

Associate General Counsel, Regulatory & Compliance Duties: Serve as ... regional and local legal and regulatory requirements. In this regard, the ... Associate General Counsel – Legal Regulatory and Compliance..

Associate Principal Investigator, National Cause Programs The candidate conducts extensive background searches of the organization's member firms and registered representatives in support of open the organization's investigations in the NCP. Provides ..

Job Information Humana Special Investigations Professional / Lab Investigator (Fraud, Waste & Abuse) Remote/Virtual in US in Bethesda Maryland Description The Fraud and Waste Professional 2 conducts investigations of allegations of ..

Job Information Humana Special Investigations Professional / Lab Investigator (Fraud, Waste & Abuse) Remote/Virtual in US in Washington District Of Columbia Description The Fraud and Waste Professional 2 conducts investigations of ..

... Humana Senior Fraud and Waste Investigator - Lab Team-Remote in US ... The Senior Fraud and Waste Investigator conducts investigations of allegations of ... the Senior Fraud and Waste..

Criminal Investigator (Special Agent) Duties: The candidate will investigate violations of Federal tax laws. Obtain and analyze complex financial evidence. Conduct surveillance, dignitary protection, and undercover operations. Execute search and arrest ..

... Humana Senior Fraud and Waste Investigator - Lab Team-Remote in US ... The Senior Fraud and Waste Investigator conducts investigations of allegations of ... the Senior Fraud and Waste..

Senior Principal Investigator, Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms. Investigates potentially suspicious activities of persons associated with member firms. Provides guidance to ..